The Academy

FIBA´s Renowned Academy

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FIBA’s certification and courses

Offered through FIU Online’s Education platform, Canvas. These courses feature expert instructional design, multimedia tools, and interactive discussion forums to enhance the learning experience.

Professional accreditation

Developed in partnership with FIU’s College of Business, Executive Education. FIU’s graduate business programs are ranked #2 by Financial Times for career advancement post-completion.

CPAML, part of FIU’s Juris Master Program

This advanced certification is part of FIU’s College of Law Juris Master Program, where all JM graduates complete the CPAML certification as an integral part of their studies.

Almost 10,000 Certified Professionals Worldwide

An Excellence Hub

Stay ahead of the curve—explore our courses today and elevate your expertise!

FIBA leads the way in AML Compliance education, especially for international financial institutions involved in correspondent banking, private banking, and foreign trade.

These high-risk sectors must stay updated on global regulations to prevent money laundering and terrorist financing.

FIBA’s online courses, offered through FIU Online, are designed with engaging multimedia tools and interactive forums to enhance learning.

Email us at

fibatraining@fiba.net

Globally Recognized

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Scholarships

Welcome to the FIBA/FIU Scholarship Program!

FIBA is dedicated to fostering the next generation of leaders in the financial industry. We’re excited to offer the FIBA-FIU Scholarship, designed to support FIU students pursuing their AMLCA certification.

Scholarship Details:

Award: $795 toward AMLCA certification
Cost for fulltime FIU Students (12 credits or more per term): $600 after scholarship
Simple Process: No formal application needed—just send your current term schedule to FIBA.
No Deadline: FIU students can enroll in AMLCA online courses offered every other month.

Our goal is to make learning more accessible and help you achieve academic and career success.
Ready to advance your career? Register for AMLCA today, send your FIU schedule to fibatraining@fiba.net and take advantage of the FIBA/FIU Scholarship.

Invest in your future with FIBA and FIU—where education meets opportunity.

Faculty

Meet our team of instructors

At the FIBA Academy, our instructors and faculty are distinguished industry professionals and seasoned experts with extensive experience in financial services and international banking. They are dedicated to delivering practical insights, cutting-edge knowledge, and hands-on training to equip students with the skills needed to excel in a rapidly evolving global financial landscape.