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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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FIBA PRESS ROOM
Press Releases
2011
- Miami, November 13-15, 2011 - 45th FELABAN Annual Assembly - Complete Press Coverage
- Miami, June 7, 2011 - FIBA Elects New Board of Directors headed by President Frank Robleto - A Journey to Financial Excellence to be a key objective
- Miami 16 de mayo de 2011 "España Necesita Generar Confianza"
- U.S. and Spanish Regulators Meet with Bankers from the Americas in Open Forum to Discuss Challenges and Opportunities for Europe, U.S. and Latin America
- El Sector Financiero de Colombia REFUERZA Avances en Prevención de Blanqueo de Capitales
- FIBA Reinforces Commitment to be a Leader in Financial Education
- Anti-Money Laundering Certificate is Now Available Prior to the 11th
Annual FIBA AML Compliance Conference in Miami
- FIBA Elects Darío Fuentes as New President
- FIBA Anuncia a Darío Fuentes como Nuevo Presidente de la Junta Directiva
- ExIm Bank Delegated Lender Training in Miami June 17th
- Bank Security, an Ongoing Challenge for the Hemisphere