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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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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
Can't Attend? Buy Webinar CD here
FIBA Webinar
“Conducting Due Diligence and Investigations in China - Overcoming Obstacles of Language and Secrecy”
SPEAKERS:
Siew Lee Lim, Senior Vice President, APAC AML Regional Officer, Citigroup
Sven Stumbauer, Principal, KPMG
Robert Targ, Partner, Diaz Reus & Targ LLP
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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