Overview
What is Association Of International Bank A & Compliance Professionals Inc?
The Association of International Bank A & Compliance Professionals Inc is a nonprofit organization that supports the professional growth of its members, primarily internal audit, compliance, and internal control professionals, from nearly 100 branches and agencies of foreign banks. By boosting their knowledge, skills, and competencies, the association aims to help its members effectively carry out their responsibilities. The Association fosters this development through various means, ultimately aiming to enhance the overall capabilities of its membership.
Official website here: www.aiba-us.org
Is Association Of International Bank A & Compliance Professionals Inc legitimate?
Association Of International Bank A & Compliance Professionals Inc is a legitimate nonprofit organization registered as a 501(c)(6) entity. Association Of International Bank A & Compliance Professionals Inc submitted a form 990EZ, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.
Official website here: www.aiba-us.org
What is the mission statement of Association Of International Bank A & Compliance Professionals Inc?
The Association of International Bank A & Compliance Professionals Inc aims to elevate the standing of its bank auditor and compliance professional members. This is achieved by enhancing their knowledge, skills, and capabilities to effectively carry out their responsibilities. The organization caters to internal audit, compliance, and internal control professionals from nearly 100 branches and agencies of foreign banks. To fulfill its mission, the Association of International Bank A & Compliance Professionals Inc focuses on strengthening the capabilities of its members, thereby contributing to the overall integrity and reliability of the banking sector.
Official website here: www.aiba-us.org
Who is the CEO of Association Of International Bank A & Compliance Professionals Inc?
Richard N Pagnotta Sr is the Treasurer of Association Of International Bank A & Compliance Professionals Inc.
Official website here: www.aiba-us.org
What is the revenue of Association Of International Bank A & Compliance Professionals Inc?
Association Of International Bank A & Compliance Professionals Inc's revenue in 2022 was $16,143.
Official website here: www.aiba-us.org
Who are the executives of Association Of International Bank A & Compliance Professionals Inc and what are their salaries?
Here are 10 key members and their salaries:
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Official website here: www.aiba-us.org
Where can I find the form 990EZ for Association Of International Bank A & Compliance Professionals Inc?
Association Of International Bank A & Compliance Professionals Inc's most recent form 990EZ was submitted in 2022 and can be accessed here.
Official website here: www.aiba-us.org
Learn more at the official website: www.aiba-us.org
Mission Statement of Association Of International Bank A & Compliance Professionals Inc
The Association of International Bank A&Compliance Professionals Inc is dedicated to elevating the standing of its members who specialize in bank auditing and compliance. These professionals, primarily internal audit, compliance, and internal control specialists, hail from nearly 100 branches and agencies of international banks. The organization strives to accomplish this mission by bolstering the capabilities of its members, thereby enabling them to fulfill their responsibilities more effectively. By enhancing their knowledge, skills, and capacities, the Association of International Bank A&Compliance Professionals Inc aims to contribute positively to the global banking sector.
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Impact
October, 2024
The Association of International Bank Audit and Compliance Professionals Inc. significantly impacts the banking industry by enhancing the professional development of its members, who are internal audit and compliance professionals across nearly 100 branches and agencies of foreign banks. By focusing on improving knowledge, skills, and capacities, the organization empowers these professionals to perform their responsibilities more effectively.
Through training, resources, and a network of peers, the Association fosters a culture of continuous improvement and excellence in audit and compliance practices. This not only helps individual members advance in their careers but also strengthens the overall integrity and reliability of the banking sector. By fostering high standards among its members, the organization contributes to a more secure and compliant banking environment, ultimately benefiting the broader financial community and promoting trust in international banking operations.
This information is meant to be a general summary of Association Of International Bank A & Compliance Professionals Inc. Please take the time to review official sources before making any decisions based upon the content provided here.
Financials
This financial information is from Propublica.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Investment Income: $188
- Gross Receipts: $16,143
Assets and Liabilities:
- Total Assets: $92,993
- Total Liabilities: $0
- Net Assets: $92,993
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Organization Details
Phone
(646) 724-1404Principal Officer
Richard N Pagnotta Sr
Main Address
FDR STATION PO BOX 8264, NEW YORK, NY, 101508264
Website
www.aiba-us.orgNTEE Category
Code: S41 - Community improvement
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