Blog – FIBA

10 Apr, 2025

From the Desk of David Schwartz Comments Off

Secure Alert – Phishing Attack Vigilance

Dear FIBA members, We continue to see an elevated number of phishing and smishing attempts not only at FIBA but across our membership base. These attempts will […]

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2 Apr, 2025

From the Desk of David Schwartz Comments Off

A look back at a week of collaboration, innovation, and action in AML

The 2025 AML Conference marked yet another incredible milestone for FIBA, bringing together over 1,200 compliance professionals, regulators, law enforcement leaders, and financial […]

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28 Mar, 2025

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American Banker

BankThink The FDIC should take a deliberate, phased approach to reform The acting chairman of the agency has laid out an ambitious agenda […]

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28 Mar, 2025

From the Desk of David Schwartz Comments Off

Navigating Uncertainty: Collaboration, the Key in the Fight Against Financial Crime.

Dear friends, The financial industry is at a crossroads. With regulatory changes on the horizon, rapid technological advancements, and increasing threats of financial […]

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27 Mar, 2025

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El Nuevo Herald

Superviviente de tráfico humano ayuda a detectar este delito en el sistema financiero Rani Hong fue vendida a los 7 años de edad […]

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25 Mar, 2025

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Thomson Reuters

Regulatory Intelligence attended the event on Monday, hosted by the Financial & International Business Association, online. Trump administration drive to de-regulate creates ‘integrity […]

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12 Mar, 2025

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Miami Today

Interview Flood of policy changes in Washington befuddles bankers With a flurry of executive orders being rolled out by the presidential administration, the […]

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4 Mar, 2025

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Diario las Americas

ANÁLISIS ¿Por qué la colaboración es clave en la lucha contra el crimen financiero? La industria financiera atraviesa un momento decisivo. Con cambios […]

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10 Feb, 2025

From the Desk of David Schwartz Comments Off

Strengthening Public-Private Partnerships: FIBA Engages with the FBI on Financial Fraud & Cybersecurity

FIBA has always prided itself on the close public/private partnerships we have with regulatory agencies, law enforcement, and legislators. Yesterday’s event hosted by the Miami office of […]

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5 Feb, 2025

From the Desk of David Schwartz Comments Off

The Future of Financial Regulation: Navigating Change

We have heard a lot of noise from the new administration about regulatory reform, including deregulation and consolidation or even the elimination of regulatory agencies. On January 20, 2025, Travis Hill became Acting Chairman of the FDIC and issued a statement […]

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