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Wednesday, May 22, 2019   (0 Comments - view/add)
Recruiting and Retaining Compliance Staff is Key Risk for Banks, Regulator Says »
Small lenders in particular face hurdles when it comes to attracting staff to manage anti-money-laundering compliance prog...
Monday, April 29, 2019   (0 Comments - view/add)
Florida banks feeling the effects of U.S. sanctions on the Maduro regime »
BY SONIA OSORIO The Trump administration imposed sanctions on Jan. 28, 2019, on the state-owned oil company of Ven...
Monday, February 25, 2019   (0 Comments - view/add)
Evolving Venezuela Sanctions Pose Problems for Banks »
The U.S. has ramped up sanctions with more designations and guidance in recent weeks Venezuela’s state-owned...
Thursday, June 28, 2018
FIBA Member Bank Makes Major Donation to South Florida Digital Alliance »
Earlier this month, City National Bank of Florida (CNB)—a FIBA member institution since 2010— made a major donation of 179...
Friday, June 8, 2018
FIBA Installs 2018-2019 Board of Directors »
A live bossa nova soundtrack, a rainbow gracing the Miami skyline and a packed house of the who’s who of the city’s intern...

Education & Training
Monday, April 22, 2019   (3 Comments - view/add)
La UAF y FIBA suscriben convenio de capacitación contra el Lavado de Activos »
Santo Domingo, Abril 22, 2019 – La Unidad de Análisis Financiero (UAF) y la Asociación Internacional de Banqueros de la F...
Monday, November 19, 2018
FIBA Enhances Industry-Leading AMLCA Certification by Adding Strategic New Features »
Miami, FL, November 19, 2018 — The Florida International Bankers Association (FIBA) has just launched a revamped, Latin-Am...
Monday, November 19, 2018   (0 Comments - view/add)
FIBA mejora la certificación líder del sector AMLCA al agregar nuevas características estratégicas »
Miami, FL, 19 de noviembre de 2018 — La Asociación Internacional de Banqueros de Florida (FIBA, por su sigla en inglés) ac...
Wednesday, August 8, 2018   (0 Comments - view/add)
FIBA y FIU se unen con Asociación Dominicana: Ofrecen Primer Entrenamiento AML Aplicado a Casinos »
Los juegos de casino están omnipresentes en todo el Caribe; la República Dominicana no es una excepción. Atrayendo a millo...
Tuesday, August 7, 2018   (0 Comments - view/add)
FIBA & FIU Partner with Dominican Association to Deliver Country’s First Casino-Centric AML Training »
Casino gaming is omnipresent throughout the Caribbean, and the Dominican Republic is no exception. Attracting millions of...

Legal & Regulatory Affairs
Tuesday, September 25, 2018
FIBA Goes to Tallahassee: Members Join High-Level Talks on Virtual Currency Regulation »
With the recent explosion of cryptocurrencies and related businesses, regulators throughout the world are finding themselv...
Thursday, November 9, 2017
U.S. Implements President Trump's Cuba Policy »
The following alert was issued by a member of FIBA's Legal and Regulatory Affairs Committee regarding the Trump Administra...
Tuesday, July 11, 2017
The Fed’s Plan to Shrink its Balance Sheet is a Risky Proposition »
At its June 2017 FOMC meeting, the Federal Reserve Bank (the Fed), approved a Plan aimed at reducing the size of the Fed,...
Monday, May 1, 2017   (0 Comments - view/add)
U.S. banks should weigh growing laundering risks posed by Venezuela experts »
Thomson Reuters Accelus Brett Wolf, Regulatory Intelligence As Venezuela descends into chaos with protesters and s...
Friday, December 16, 2016   (0 Comments - view/add)
International banks in Miami grow loans, deposits – database »
International bank branches in Miami increased loans by $790.8 million, or 12.86 percent, in 2014. That’s a $338 million i...

Trade Finance
Thursday, May 11, 2017   (0 Comments - view/add)
Tracking Transaction Banking Transitions - Trade Finance »
  Tracking Transaction Banking Transitions – Chris Principe Since the financial crisis, banks have active...
Wednesday, December 21, 2016   (0 Comments - view/add)
Compañías de EEUU ponen a prueba límites del embargo a Cuba »
EN RESUMEN Críticos cuestionan la legalidad de algunos acuerdos firmados con Cuba Las propiedades confiscadas po...
Tuesday, December 20, 2016   (0 Comments - view/add)
International business links via film, banking spotlighted »
THURSDAY, JUNE 16, 2016                       BEST OF MIAMI  ...
Monday, December 19, 2016   (0 Comments - view/add)
Florida bankers debate business opportunities in Cuba »
Dec 18, 2014, 7:10am EST Margie Manning Finance Editor Tampa Bay Business Journal Leaders of two major...
Friday, December 16, 2016   (0 Comments - view/add)
EXIM Bank lapse leaves big trade gap »
Written by  Carla Vianna  on July 7, 2015 Log on to the Export-Import Bank of the United States website and...