FIBA

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	Upcoming FIBA AML Institute Courses in partnership with FIU Feb 15 - May 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español) Feb 21 - 22, 2012 Certificación FIBA AMLCA (Miami - Español) Feb 21, 2012 FIBA Correspondent Banking AML Course (Miami - English) Feb 22, 2012 AML Responsibilities for Managers and Outside Directors (Miami - English) March 15 - June 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español)

www.fibatraining.net

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

FEATURED EVENTS

Feb. 14, 2012 - "Transitioning to the New SSAE 16 Service Organization Reporting Standard" - Click here for more information

Feb. 15, 2012 - "Current Trends in Eurasion Cyber Crime affecting the United States and the Financial Sector" - Click here for more information

Feb. 22, 2012 - FIBA & U.S. Treasury Department: "Private Sector Dialogue - a Meeting of U.S. & Latin American Banks, Regulators and Government Officials" - Click here for more information

Feb. 23-24, 2012 - 12th Annual FIBA AML Conference- Click here for more information