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Upcoming FIBA AML Institute CoursesAugust 16 - Nov 5, 2010 Anti Money Laundering Certified Associate (AML/CA) Agosto 16 - Nov 5, 2010 Certificaciónn en Anti Lavado de Dinero (AML/CA) Nivel Asociado Septiembre 16 - 17, 2010 Certificación an Anti Lavado de Dinero (AML/CA) Nivel Asociado República Dominicana Septiembre 22 - 23, 2010 Certificación en Anti Lavado de Dinero (AML/CA) Nivel Asociado Buenos Aires, Argentina Septiembre 28 - 29, 2010 Certificación en Anti Lavado de Dinero (AML/CA) Nivel Asociado Ecuador October 12 - October 13, 2010 Anti Money Laundering Certified Associate (AML/CA) - Grand Cayman |
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The Florida International Bankers Association (FIBA), Inc., is a non profit trade association, founded in 1979. Its membership includes financial institutions from 18 countries, across 4 continents, including some of the largest banks from Europe, the US and Latin America.
The primary business focus of FIBA members is Latin America, including international correspondent banking - bank to bank relationships with their counterparts in Latin America - which helps facilitate North-South trade flows, and international wealth management/private banking services for non-residents, including estate and succession planning. Learn more
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What’s new
 FIBA Elects New Board of Directors for the 2010-2011 fiscal year Links of Interest FFIEC AML Examiners Manual - in English (updated April 29, 2010) FDIC letter of explanation of changes (link) FFIEC Manual de Examinador - en Español Traduccion de la carta de los reguladores sobre los cambios en el Manual del Examinador AML (link) FIBA Webinars: FIBA Webinar: Corporate Governance - The Board's Responsibility for Financial Crime Prevention Date: September 24, 2010 Time: 1:00 PM - 2:30 PM Click here to Register Click here for Webinar Calendar & Audio Recording Library |
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Upcoming Events
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 2010 November 8 - 10 FELABAN Annual Assembly Punta del Este, Uruguay 2011 November 13 -15 FELABAN Annual Assembly Miami, FL 2013 FELABAN Annual Assembly Miami, FL 305-579-0086 |
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