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Sessions include detailed discussions of current compliance and regulatory issues, and examinations of real life case studies. Team presentations provide experience in applying coursework to actual business problems. The CCRP® certification is designed for regulatory compliance professionals, auditors, attorneys, consultants, regulators, risk managers and hedge fund managers.  The CCRP® provides growth opportunities and positions global financial services professionals as leaders in the compliance community, giving them an edge in a very competitive job market. The CCRP® at Pace has been approved for Continuing Professional Education (CPE) credit by New York State. Boot Camps In addition, new “Boot Camp” programs will be offered by AIBA and Pace, with short (one or two-day) courses covering key current regulatory issues like Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Assets Control (OFAC), and the new Dodd-Frank regulations impacting trading and non-bank operations. Professors from Pace University, all with distinguished prior careers in the private sector, created the syllabus alongside veteran compliance professionals from some of the world’s leading international banks and their regulators.  Guest speakers drawn from prestigious New York law firms, Big Four Accounting firms, and the bank regulatory community will complement the joint Pace-AIBA team.  The program includes the rigorous content demanded by an academic agenda while stressing the important practical dimensions of real-world experience in the compliance field.

The coursework bank

the coursework bank

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