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2006 -2007 FIBA Committees
Anti Money Laundering/BSA Compliance Committee
Ensure that FIBA members are trained in BSA, AML, and USA Patriot
Act Compliance and Best Practices.
Chairperson: Clemente Vazquez-Bello, Gunster, Yoakley & Stewart P.A.
Education Committee
Identify and oversee education the training needs of members;
coordinate and implement educational programs.
Chairperson: Carol Ann Loo, Lloyds TSB
Legal and Regulatory Affairs Committee
Identify significant legal and regulatory issues that may affect
international banking and finance.
Chairperson: Richard M. Zelman, Esq., Sacher, Zelman, Van Sant, Paul et al
Membership Committee
Responsible for maintaining and expanding the FIBA membership.
Chairperson: Paul Koch, Banca Sella S.P.A.
Private Banking Committee
Identify issues which affect international private banking; organize
special programs and seminars designed to enhance members'
professional skills and knowledge.
Chairperson: George Crosby, HSBC Private Banking International
Technology Committee
Identify emerging and strategic technologies which affect international
banking and finance.
Chairperson: Agustin Abalo, Banco Santander International
Trade Finance Committee
Identify issues and events that impact international trade
and correspondent banking.
Chairperson: Miguel Burelo, Espirito Santo Bank
Broker and Delaer Committee
The committee meets quarterly to share business and compliance best practices
Chairperson: Seno A. Bril, BNP Paribas
FIBA Compliance Officers Committee
Compliance officers meet to discuss compliance standards and regulations
Chairpersons: Michael J. Wilcox, Banco Santander International & Josefina C. Taber, Bank Hapoalim, B.M.
FIBA Past Presidents Committee
The past presidents of FIBA act in an advisory capacity to the current
President and FIBA Board of Directors.
Chairperson: Seno A. Bril, BNP Paribas
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