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FIBA AMLCA Certification - Online
May 15 to August 15, 2012
English and Spanish

FIBA AMLCA Certification - Online
July 16 to October 16, 2012
English and Spanish

Events Calendar

Featured Events

May 24	FIBA FATCA Program - 5/24/12
May 31	FIBA NRA Breakfast Program - 05/31/12
May 31	FIBA Webinar: OFAC Now and Beyond
Jun 3	CLACE - XXVIII Latin American Conference on Foreign Trade - 6/3-6/5
Jun 5	FIBA Annual Elections Ceremony and Reception - 06/05/12
Jun 6	FIBA Luncheon in honor of Juan del Busto - 6/6/12
Jun 18	STEP Foundation Certificate in Int'l Trust Management - 6/18/12
Jun 27	FIBA Regulatory Roundtable - 6/27/12
Sep 20	FELABAN XXVI Conference on Bank Security: CELAES 2012
Oct 4	RISK Management Conference - For The Americas - 10/4-10/5

Upcoming Events

May 24	FIBA FATCA Program - 5/24/12
May 31	FIBA Webinar: OFAC Now and Beyond
Jun 3	CLACE - XXVIII Latin American Conference on Foreign Trade - 6/3-6/5
Jun 5	FIBA Annual Elections Ceremony and Reception - 06/05/12
Jun 6	FIBA Luncheon in honor of Juan del Busto - 6/6/12
Jun 13	FIBA Webinar: Las nuevas 40 recomendaciones del GAFI y su impacto en América Lat
Jun 18	STEP Foundation Certificate in Int'l Trust Management - 6/18/12
Jun 27	FIBA Regulatory Roundtable - 6/27/12
Sep 20	FELABAN XXVI Conference on Bank Security: CELAES 2012
Oct 4	RISK Management Conference - For The Americas - 10/4-10/5

Events for May 2012

May 24	FIBA FATCA Program - 5/24/12
May 31	FIBA Webinar: OFAC Now and Beyond

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