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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


What’s new



FIBA Launching E-Learning - Over 700 Courses offered in English
Mas de 600 cursos por internet en Español


 
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


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