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AIBA

AIBA. AIBA Compliance Committee David DeMartino. About the AIBA. The AIBA membership consists of internal audit and compliance professionals of nearly 100 US Branches and Agencies of foreign banks The mission of the AIBA is to foster the professional standing of its members

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AIBA

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  1. AIBA AIBA Compliance Committee David DeMartino

  2. About the AIBA • The AIBA membership consists ofinternal audit and compliance professionals of nearly 100 US Branches and Agencies of foreign banks • The mission of the AIBA is to foster the professional standing of its members • Increase member’s knowledge, skills and capacities to carry out their responsibilities with respect to International Banking. AIBA

  3. Mission Statement • Why a Risk and Compliance Committee • There is a void in the NY tri-state market • Intl FI’s have different issues and focus • Need for networking and exchange of ideas • Strong voice to the regulators • Need to better understand AML Technology • CPE credits AIBA

  4. Objective/Goals • Bi monthly meetings • Regulators and key industry professionals as presenters • Webinars on key issues • White papers • CPE credits • Risk and Compliance seminars • Ask the experts • Possible new Intl FI compliance certification AIBA

  5. My Background • Serving NYC’s FI’s for > 30 years • Co-founder of Prime Associates, Inc. • Helped pioneer the AML technology industry • Chair of the IFSA technology committee • Chair of the IFSA Risk and Compliance Committee • Advisors to regulators and law enforcement • Industry expert speakers AIBA

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