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| About FIBA |
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The Florida International Bankers Association (FIBA), Inc., is a 30 year old trade association, founded in 1979. Its membership includes more than 80 financial institutions from 18 countries, across 4 continents. Members include 6 of the 10 largest financial institutions in the world, along with the largest banks from Europe, the US and Latin America. . . click here for more.
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Complinet Webinar: "A River of Illicit Funds-
Are you Truly Prepared to Detect & Prevent Major Money Laundering Threats?"
February 16-17, 2010
Anti Money Laundering Certified Associate (AML/CA)
In English and Spanish
Prior to the 10th Annual Anti Money Laundering Compliance Conference
February 18-19, 2010
10th Annual Anti Money Laundering Compliance Conference
February 25, 2010
FIBA Young Professionals Educational Series
"Investments in Today's Economic Environment"
Novecento Brickell: 6-8PM
FIBA Webinar
"Foreign Corrupt Practices Act"
SPEAKERS:
J. Joseph Warin, Partner, Gibson Dunn
Mark Matthews, Partner, Morgan Lewis Bockius
Nelson Cardona, Director Senior MLRO Financial Crime Advisor, Barclays Capital
Can't Attend? Buy Webinar CD here
FIBA Webinar
"Payment Processers and Financial Crime Risks"
SPEAKERS:
Gerard Sexton, Assistant Director Enforcement & Compliance Division, OCC
Ray Schick, VP Global Security & Investigations, JP Morgan Chase
Dan Williams, VP Product Manager Fraud & Infrastructure Projects, Fifth Third Processing
David McNair, Director Anti Fraud Programs, Barclays Capital
Can't Attend? Buy Webinar CD here
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FIBA events provide members the perfect opportunity to discuss current issues & regu-latory concerns, stay in touch with colleagues, or exchange ideas. Topics vary and events are held regularly.
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More than just net-working & training FIBA seeks to help members advance in their fields. FIBA's online Job Board is the perfect medium to connect potential em-ployers to skilled professionals.
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Past FIBA webcasts are available on audio cd, allowing for easy play-back from anywhere. Topics are designed to help participants fully understand regulatory updates & examination
expectations.
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The new FIBA Online Vendor catalog provides companies with the opportunity to show-case their products & services to industry professionals. Users can search by category and state, or browse all the listings.
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All of FIBA's products and services are governed by our main privacy policy, which explains how we treat personal information.
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