OFAC Compliance Policy

Investment Banking Council of America (IBCA) is an independent, third-party standards and credentialing organization for the investment banking profession and has no interest in the development, marketing, or promotion of its own or any other party’s services, technologies, applications, or tools. IBCA validates the capabilities and potential of individuals to excel in various areas of investment banking through the IBCA body of knowledge and standards. The CIBP™ program constantly aims at assisting professionals in excelling consistently, IBCA provides no specific guarantees of success or profit for any user of these concepts, products, or services. Unless specifically mentioned under a program, no programs offered by IBCA or its collaborating institutions lead to university-equivalent degrees.

Nevertheless, all facts, figures, and other qualitative or quantitative information or infographics appearing on this website have been presented only after careful scrutiny and validation of their sources; the Investment Banking Council of America (IBCA) does not take responsibility for the absolute truth or veracity of such information, or for the consequences of use of the information on this website. All facts and figures pertaining to the future of industry or markets or products or professions or IBCA’s own estimates are forward-looking, shared in good faith and sincere judgment, and are based entirely on extrapolations of the present, and IBCA does not claim them as representatives of or forming any exact factual projection of the future. The Investment Banking Council of America is not a training organization and has no linkages whatsoever with organizations or individuals offering training or examination preparation services. All training, education, content, marketing, and programs related to IBCA's credentialing process are designed and executed by third-party entities. However, IBCA prohibits any of these entities from affecting, influencing, or compromising its credentialing policy or process's ethical, rigorous, and sacred nature.

The names and logos of products, brands, technologies, and organizations mentioned on this website are trademarks and properties of their respective owners, and their use on this website is for informational purposes only. IBCA does not use names of companies, institutions, people, technologies, brands, platforms, products, etc., on/ in its website, collaterals, newsletters, and other communication material for promoting its designations or services and permits such use only if the name(s)/ brand(s) of people or products in question have made a generic contribution to the practice of investment banking internationally.

The theme, context, and subject of messages, stories, cases, and testimonials on this website are factual, while the supporting images/ graphics, etc., have been used only for effect, with due permissions, if required. IBCA strictly protects and closely guards the identity and personal information of all its clients and customers and does not reveal their names, pictures, or any other personal or professional information in any of its marketing or advocacy communication without permission.

IBCA and/or its partner institutions reserve the right to cancel, modify, and revise timetables, schedules, calendars, fee structure, course modules, assessment, and delivery structures of any program, either offered independently by IBCA or jointly with partner institutions, without prior notice to prospective and registered candidates. IBCA and its partner institutions reserve the rights of admission or acceptance of applicants into their programs. IBCA & IBCA Partner organizations do not discriminate against any person on the basis of race, color, sex or sexual orientation, gender identity, religion, age, national or ethnic origin, political beliefs, veteran status, or disability in admission to, access to, treatment in, or employment in their programs and activities.

IBCA reserves complete rights to involve third-party organizations in the management of the business, knowledge, content, operations, and backend processes related to customer relationships, customer support, logistics, partner network, and invoicing, and under further notice. These processes are being collaboratively shared among the globally distributed offices of multiple specialist third-party service providers, including Academik America and ExamStrong. IBCA can remove or replace, at any point in time, any of its vendors, associates, or partners found underperforming or engaged in unethical business practices to preserve the interests of its customers and maintain the standards of its services to the highest of levels as expected. No external/ third-party service provider, partner, or associate of IBCA has any role to play in award decisions of the Investment Banking Council of America. Individuals or organizations deciding to do business with IBCA are assumed to have read and agreed to these facts pertaining to IBCA services, practices, and policies. All queries may be directed to here.