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Certifications and Continuing Education Programs
FIBA has been at the forefront in the identification and provision of AML Compliance education and training—focused especially on international financial institutions with correspondent banking activities, international private banking, and foreign trade transactions. These activities require financial institutions to be well informed about the global regulations that affect these high-risk businesses and those that are particularly vulnerable to money laundering and terrorist financing.
FIBA Referral Program for New Participants
This is an appreciation program for professionals who want to boost their career to another level. Benefit from your registration by referring your colleagues who enroll in one of our virtual programs.
FIBA Referral Program for Institutions
Participate in our appreciation program for institutions that wish to refer their clients to FIBA. Enjoy the benefits of working collaboratively by referring your clients who enroll in our virtual programs.