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Friday, July 10, 2020   (0 Comments - view/add)
Aviso sobre estafas médicas relacionadas con la enfermedad del coronavirus de 2019 (COVID-19) »
FIN-2020-A002                         18 de mayo de 2020...
Thursday, June 11, 2020   (0 Comments - view/add)
A note from FIBA on the sad news of the passing of Gwen Margolis, former Florida Senate President »
  On behalf of FIBA, the Florida International Bankers Association, our Board of Directors and members, we woul...
Wednesday, May 20, 2020   (1 Comment - view/add)
Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) »
  Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) Detecting, preventing, and repo...
Friday, April 10, 2020   (0 Comments - view/add)
Health Emergency Preparedness Task Force: Coronavirus Disease 2019 »
  Federal Reserve Takes Actions to Provide Over $2 Trillion in Liquidity to U.S. Credit Markets, Including the...
Tuesday, April 7, 2020   (0 Comments - view/add)
Zoom Bombing - Uninvited Guests are Joining Your Video Conference »
    Zoom Bombing - Uninvited Guests are Joining Your Video Conference During the COVID-19 pandemi...

Education & Training
Monday, April 22, 2019   (4 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...