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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...
Wednesday, April 26, 2017   (0 Comments - view/add)
New AMLCA for the Casino Sector Begins in June »
By: Sofia Villalobos Miami, Florida – April 26, 2017 – After over ten years of offering the Anti-Money Launderin...
Tuesday, April 18, 2017   (0 Comments - view/add)
FIBA Releases a Newly Updated Online AMLCA Course in Partnership with FIU »
Miami, Florida – April 13, 2017 – FIBA, The Florida International Bankers Association – continues its professional develo...
Monday, December 19, 2016   (0 Comments - view/add)
Miami banking leaders share menu of sought-after qualities »
THURSDAY, JUNE 16, 2016                       BEST OF MIAMI  ...
Monday, December 19, 2016   (0 Comments - view/add)
77 students graduate from 2015 Future Bankers’ Camp »
By:  Mark Sell   | August 26, 2015 77 students graduate from 2015 Future Bankers’ CampA record 77 studen...
Monday, December 19, 2016   (0 Comments - view/add)
FIBA unveils banking tele-education to expand international presence »
  Jun 24, 2015, 2:51pm EDT  Updated  Jun 24, 2015, 7:00pm EDT Miami-based FIBA took a step into the...