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This Month's Highlights

FFIEC Manual in Spanish is released. 
Click here to download the pdf at no charge.

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   Our Mission

  • To promote international banking, finance and commerce in Florida.

  • To promote and sustain ethical standards and practices in the conduct of
    international banking.

  • To represent the common interests of its membership.

  • To actively participate in community betterment.

  • To expand trade and finance opportunities.

  • To enhance the professional development of its members.


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May 8 - 9, 2008
Certified Associate in Anti Money Laundering (AML/CA) 

May 14-15, 2008
Certified Professional in Anti Money Laundering (CP/AML) 

June 2, 2008 - August 24, 2008
New!  FULLY ONLINE CERTIFICATION
Certified Associate in Anti Money Laundering(AML/CA) 

June 3-4, 2008 
Certified Associate in Anti Money Laundering(AML/CA) 

June 4, 2008
FIBA Webinar: Trade Finance Practical Update

June 5, 2008
FIBA Management AML Training

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