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FIBA Institute
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Center of Excellence in Anti-Money Laundering and Banking Compliance Training Programs

FIBA continues to be leaders in the forefront of offering quality, professional development education. We are recognized as pioneers in anti-money laundering (AML) with a focus on AML compliance issues applicable to financial institutions – both domestic and international. FIBA also offers courses and certifications tailored for professionals in foreign correspondent banking, wealth management, international private banking and trade financing.

Learners prefer FIBA’s training for a variety of reasons:

  • Cost effective, up-to-date courses are offered in several formats – on-site and online
  • Created in partnership with Florida International University (FIU) to offer quality education and maintain current industry competencies
  • Participants gain hands-on, practical knowledge in compliance training of how AML works in practice
  • Professionals consistently earn continuing education credits to maintain their designation
  • Excellent reputation of educating and certifying thousands of professionals around the world with its FIBA/FIU AMLCA Certification

Financial Institutions value FIBA’s Institute:

  • In maintaining compliance and keeping pace with the rapidly changing regulatory landscape
  • In pioneering the fight against money laundering and terrorist financing
  • In providing financial institutions with an AML training source they know and trust
  • In gaining practical knowledge of the risk-based approach to compliance with regulatory requirements