- About FIBA
|Registration FIBATECH 2018|
October 31, 2018
Intercontinental Hotel Miami
CURRENT EARLY BIRD RATE
*Current rates expire September 30th, 2018.
Discount Rates QualificationsBACK TO FIBATECH 2018 →
You must have enrolled and successfully completed a professional development program offered by the FIBA Institute. Programs include: Anti-Money Laundering Certified Associate (AMLCA), Certified Professional in Anti-Money Laundering (CPAML), AMLCA for Casinos, AMLCA for Money Transmitters, AMLCA en Mercado de Valores, Certified Wealth Management Associate (CWMA), Certified Wealth Management Professional (CWMP), AML/CFT Risk Assessment, AML for Senior Compliance Managers, Correspondent Banking AML, FATCA & CRS Compliance, Private Banking AML, International Trade Finance Certificate, Cybersecurity for Financial Institutions and Women on Board of Directors.
Individuals who are employed full-time by a FIBA member institution and are not eligible to be considered FIBA Alumni qualify for the FIBA Member discounted rate. See full list of FIBA Member institutions to verify. The membership discount also applies to individuals whom are associated with FIBA under Individual, Honorary, Supporting, Subsidiary and Government memberships.