Next Event =March 7, 2024 Webinar Presented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. EST Register online by login into AIBACP _______________________
March 20, 2024 Webinar: The AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not Ask
Wednesday, March 20, 2024 – 1:30 – 2:30 p.m. EDT Association of International Bank Audit and Compliance Professionals Inc.March 20, 2024 WEBINARThe AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not AskWednesday, March 20, 2024 – 1:30 – 2:30 p.m. EDTWebinar Log-in details to followIn association withRegister for this webinar: […]
Notice to the AIBACP Membership
March 7, 2024 Webinar Postponement March 1, 2024 Dear Members, I hope this message finds you well. Due to an unforeseen occurrence, we must postpone the webinar scheduled for Thursday March 7th to a later date. We apologize for any inconvenience. We are working diligently to reschedule this much anticipated webinar and expect to communicate […]
The AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not Ask
SAVE THE DATEMarch 7, 2024 WebinarPresented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know butDare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. ESTREGISTER TODAY!The AML Act of 2020 (“the Act”) represents a significant step forward in the fight againstmoney laundering and terrorist financing […]
Membership and Contact Info
Thank you very much for keeping your membership current and for being part of the AIBACP. We are kindly requesting to each of our members to please login into the AIBACP website and ensure that all contact information is fully completed and up to date. This will ensure that you will continue receiving valuable updates […]
2020 to 2023 Webinars
June 18, 2020 Webinar: The Association of International Bank Audit and Compliance Professionals extends sincere thanks and appreciation to all at K2 Integrity whose collaboration has been paramount in bringing this virtual program to fruition and to the speakers and participants who likewise contributed to the success of the June 18, 2020 webinar.We are grateful […]
