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FIBA AMLCA Certification - Online
FIBA AMLCA Certification - Online |
The Florida International Bankers Association (FIBA), Inc., is a non profit trade association, founded in 1979. Its membership includes financial institutions from 18 countries, across 4 continents, including some of the largest banks from Europe, the US and Latin America.
The primary business focus of FIBA members is Latin America, including international correspondent banking - bank to bank relationships with their counterparts in Latin America - which helps facilitate North-South trade flows, and international wealth management/private banking services for non-residents, including estate and succession planning. Learn more
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FIBA ANNOUNCEMENTSFIBA Announces new Executive Director, David Schwartz (Read More) AVAILABLE NOW: Did you miss out on FIBA’s 12th Annual AML Conference? – Order your copy of the Audio CD here |
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FIBA in the news! |
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FIBA Upcoming EventsMay 18, 2012 - FIBA Webinar - "Acontecimientos KYC/CDD/EDD que afectan a Instituciones Financieras Extranjeras" - Spanish - 1:00 to 2:00pm (EST/Hora de Miami) - FREE - Reserve Your Seat!
June 13, 2012 - FIBA Webinar - "Las nuevas 40 recomendaciones del GAFI y su impacto en América Latina" - Spanish - 1:00 to 2:30 pm (EST/Hora de Miami) - Free - Reserve Your Seat!
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FIBA Conferences
2012
June 3-5, 2012 - Miami, FL
September 20-21, 2012 - Miami, FL
October 4-5, 2012 - Miami, FL
2013
FELABAN Annual Assembly
Miami, FL