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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) |
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About FIBA
The Florida International Bankers Association (FIBA), Inc is a non profit trade association founded in 1979. Its membership includes banks from 18 countries spanning 4 continents, including some of the largest banks from Europe, the U.S. and Latin America that are active in international trade and finance in our hemisphere.
FIBA has long been recognized by industry peers and regulators for its serious commitment to the growth of international trade and finance. FIBA also takes a proactive position in education, offering in person and on line training in nearly every area of international banking.
The FIBA AML Institute, in partnership with Florida International University (FIU), was founded by FIBA in 2005 to provide practical training and industry best practices in AML (Anti Money Laundering), with a Certification granted jointly by the FIBA AML Institute and FIU.
FIBA holds annual conferences on specialized topics, the largest one being the FIBA AML Compliance Conference, held annually in February in Miami. This is the largest AML conference in the United States, and is attended by bankers, consultants, attorneys, regulators and law enforcement from over 40 countries.
FIBA works closely with FELABAN (the Federation of Latin American Banks), which represents over 500 banks throughout Central and South America. FIBA hosts their prestigious FELABAN Annual Assembly every other year in Miami.
This is the largest private sector banking conference in our hemisphere.
As a leading trade organization focused on international banking and finance, FIBA frequently travels to Washington DC, submits comment letters and position papers, and is a respected voice in the industry.
Board of Directors 2011-2012
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Officers |
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President |
Frank D. Robleto, BAC Florida Bank |
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First Vice President |
M. Grisel Vega, BCI Miami Branch |
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Vice President |
Alejandro Pereyra, JPMorgan Private Bank |
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Vice President |
Teresa Foxx, Barclays Capital |
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Vice President/Secretary |
Camilo Patino, Banco Davivienda S.A. |
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Treasurer |
Marcelo Coscarelli, Itau Private Bank |
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Immediate Past President |
Dario Fuentes, Caja Mediterraneo |
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General Counsel |
Carl Fornaris, Greenberg Traurig |
| Executive Committee Past President |
Marcos A. Kerbel, F.I.U., Past President |
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Directors: Financial Institutions |
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Alex Herrera |
Lloyds TSB Bank |
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Alfonso Garcia |
Banco de Bogota |
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Andreas Ehlebracht |
UBS A.G. |
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Carlos Carreno |
SunTrust Bank |
| Carlos Singer | Wells Fargo Bank, N.A. |
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Eduardo Montero |
Banco de Credito del Peru |
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Eric Georges |
BNP Paribas |
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Felipe Tirado |
Citigroup International |
| George Crosby | HSBC Private Bank International |
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Julian Fernandez |
Banco Sabadell, Miami Branch |
| Luis Navas | Banco Santander International |
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Luiz Carlos Couto |
Bank of America Merrill Lynch |
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Mathieu Ferragut |
Credit Agricole |
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Miguel Jimenez |
BB&T International Services |
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Sergio Alvarez-Menna III |
Morgan Stanley Smith Barney |
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Directors: Supporting & Non-Financial Institutions |
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Clemente Vazquez-Bello |
Gunster, Yoakley & Stewart P.A. |
| Patricia Hernandez | Avila Rodriguez Hernandez Mena & Ferri, LLP |
| Patricio J. Perez | McGladrey |
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Paul Koch |
Altasol LLC |
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Robert Targ |
Diaz, Reus & Targ, LLP |
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Sven Stumbauer |
KPMG LLP |
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Directors: Past President of the Association |
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John Harriman |
Standard Chartered Bank |
| John C. Rodriguez | HSBC Bank USA, N.A. |
| Marcos Kerbel | F.I.U. |
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Seno A. Bril |
FIBA Past President |
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Founding General Counsel |
Burton A. Landy, Akerman Senterfitt |
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FIBA Professor at FIU |
Brice Dupoyet, FIU - Department of Finance |
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Honorary Board Member |
Saturnino "Nino" Lucio |
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FIBA Executive Director |
Patricia Roth |
Committees
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BSA/AML Compliance: |
David Hernandez, BAC Florida Bank |
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Education Committee: |
Marcos Kerbel, FIBA Past President |
| Innovation: | Wayne Shah, Wells Fargo Bank N.A. |
| International Finance Service Center: | Tom Avazian, Bank of America Merrill Lynch |
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Legal & Government Affairs Committee: |
Richard M. Zelman, Sacher, Zelman, Hartman, Paul, Beiley, & Rolnick |
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Membership Committee: |
Paul Koch, Altasol Risk Management |
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Operations Committee: |
Guillermo Benites, Caja Mediterraneo, Miami Agency |
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Private Banking and Wealth Management Committee: |
George Crosby, HSBC Private Bank |
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Trade Finance & Treasury Management Committee: |
Hernan Mayol, Bank of America Merrill Lynch |
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Young Professionals Committee: |
Oscar A. Enriquez, Banco de Bogota Miami Agency |