About FIBA Anti Money Laundering Institute
One of the greatest challenges facing Banks and Financial institutions today is providing cost-effective training for their employees in order to ensure the highest level of competency.
In view of the increased training needs regarding the application of the BSA regulations, AML initiatives, and US PATRIOT Act requirements, FIBA in Partnership with Florida International University has recognized the need for in-depth and practical training and has responded with the courses at the FIBA Anti Money Laundering Institute. The institute provides up-to-date professional training to the banking and related financial industries and maintains a high standard of knowledge broadly across the industry.
Anti Money Laundering Training
FIBA has long been recognized by bankers, regulators, Congress, and law enforcement for its world-class professional training for the international banking industry. In order to meet the growing demand for practical and in depth training in the anti-money laundering area, FIBA in partnership with Florida International University has organized two certification courses for AML compliance officers, leading to a professional designation. Also a series of very targeted professional continuing education (non certification) courses are offered through FIBA Anti Money Laundering Institute in the areas of correspondent banking, private banking, outside directors, and management.
The courses are based on workshops, case studies, and actual scenarios from banks and have been designed and developed by FIBA, in partnership with Florida International University's School of Business - Office of Executive and Professional Education.
In order to receive the FIBA-FIU AML Certifications, students must complete the course and successfullly pass an online test given by Florida International University.
Anti Money Laundering Certification Courses
Other Professional Courses
About Florida International University
Florida International University College of Business Administration is among the 15 percent of elite business schools worldwide accredited by the AACSB International—The Association to Advance Collegiate Schools of Business. As the business school for The Americas, it is South Florida's most important business education resource and a recognized leader in international business education.
Florida International University is Miami-Dade County’s first public, four-year university. Its powerful record of innovation and research continues to improve the quality of life in our communities. FIU opened for classes in 1972 with 5,667 students - the largest opening day enrollment in U.S. collegiate history. Today it has more than 38,000 students, almost 1,000 full-time faculty and more than 117,500 alumni, making it the largest university in South Florida. The University offers more than 200 bachelor's, master's and doctoral programs in 22 colleges and schools.
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Participating Companies |
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Alliance Bank of Belize Ltd. |
American Express Bank Int’l |
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BAC Florida Bank |
Bancafe International |
Banco Colpatria S.A |
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Banco de Bogota, Miami Agency |
Banco de Chile |
Banco de Credito del Peru |
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Banco de la Nacion Argentina |
Banco del Pichincha |
Banco do Brasil |
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Banco Ficohsa |
Banco Industrial de Venezuela |
Banco Int’l de Costa Rica, SA |
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Banco Itau Europa International |
Banco Mercantil |
Banco Sabadell |
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Banco Santander International |
BANCOLOMBIA |
Bank Boston International |
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Bank Hapoalim |
Bank of America |
Bank of Coral Gables |
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BankAtlantic |
BankUnited FSB |
BBU Bank |
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Banco Bilboa Vizcaya Argentina |
BCI Miami Branch |
BNP Paribas |
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Caixa Galicia Miami Agency |
Caixanova Miami Agency |
Caja de Ahorros del Mediterraneo |
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CAJAMED USA, INC. |
Colonial Bank |
Commercebank |
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COMMERCEBANK, N.A. |
Community Bank of Florida |
Coral Credit Bank LTD. |
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Credit Lyonnais |
Credit Suisse |
D.S. Associates Banking Consultants |
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Davos International Bank |
Deutsche Bank |
Diaz, Reus, Rolff & Targ, LLP |
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Eastern National Bank |
EFG Capital Internacional Corp. |
Espirito Santo Bank |
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EuroBank |
Experian |
Finanziaria Bansel S.P.A. |
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First Caribbean International Bank |
First State Bank of Florida Keys |
Gilman & Negrini, P.A. |
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Global Investor Services |
Great Eastern Bank of Florida |
Gunster, Yoakley & Stewart P.A. |
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HSBCPB |
Intercontinental Bank |
Intercredit Bank N.A. |
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International Finanace Bank |
Israel Discount Bank |
Kroll |
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Lloyds TSB Bank |
Merrill Lynch Bank & Trust |
Money Express Financial Corp. |
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Morrison, Brown, Argiz, & Farra, LLP |
Northern Trust, N.A. |
Ocean Bank |
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OMS Delivery |
Pacific National Bank |
PanAmerican Bank |
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Perez-Abreu, Aguerrebere, Sueiro & Torres P.L. |
PineBank |
Plus International Bank |
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Regions Bank |
Royal Bank of Canada |
Security Bank N.A. |
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SG Private Banking |
Sofisa Bank of Florida |
SunTrust Bank |
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TERRABANK, N.A. |
The International Bank of Miami |
TransAtlantic Bank |
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Transfer Orbit |
Trialtech |
UBS |
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Union Credit Bank |
Wachovia Bank, N.A |
Wells Fargo Bank |
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Western Union |
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