Blog – Page 4

25 Sep, 2024

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Submission of comment letter on FinCEN’s Notice of Proposed Rulemaking (“NPRM”) to strengthen and modernize financial institutions’ anti-money laundering and countering the financing of terrorism (“AML/CFT”) programs pursuant to the Anti-Money Laundering Act of 2020

Submission of comment letter on FinCEN’s Notice of Proposed Rulemaking (“NPRM”) to strengthen and modernize financial institutions’ anti-money laundering and countering the financing […]

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10 Sep, 2024

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FIBA stands out at the Cambridge International Symposium on Economic Crime

FIBA stands out at the Cambridge International Symposium on Economic Crime Dear FIBA members, It was an honor to be invited, along with the […]

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27 Aug, 2024

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FIBA Shines at the Congreso Hemisférico in Panama!

Several FIBA members were amongst the stellar lineup of speakers at last week’s 28th Annual Congreso Hemisférico Para La Prevención Del Blanqueo De Capitales in Panama. The […]

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16 Aug, 2024

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Crucial Insights for Treasury: AI Use in Financial Institutions

Dear FIBA Members,FIBA’s Legal & Regulatory Affairs, Innovation, and Operations & Technology committees have collaborated on an important comment letter responding to the […]

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8 Aug, 2024

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FCI and FIBA Sign MOU to Advance Accounts Receivable Financing in the Americas

FCI and FIBA Sign MOU to Advance Accounts Receivable Financing in the Americas Dear friends and FIBA members, I am pleased to announce […]

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24 Jul, 2024

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FIBA Alerts: AML & Lara Committee

The Office of Foreign Assets Control (OFAC) has issued guidance to address questions raised by recent legislation that extended the statutes of limitation […]

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23 Jul, 2024

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OFAC Guidance on Extension of Statute of Limitations

The Office of Foreign Assets Control (OFAC) has issued guidance to address questions raised by recent legislation that extended the statutes of limitation […]

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18 Jul, 2024

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FIBA Alerts: Lara Committee

On July 18, 2024, the U.S. Department of the Treasury (Treasury) submitted identical letters to U.S. Representatives Josh Gottheimer (D-N.J.), Brad Sherman (D-Calif.) […]

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12 Jul, 2024

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From The Desk of David Schwartz – 4th July

I hope that you had an enjoyable 4th of July holiday! We are now entering the “dog days of summer” when families head […]

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2 Jul, 2024

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FIBA LARA Event: HB 989 Discussion with OFR

On July 11, 2024, starting at 11:00 AM, LARA will hold a panel discussion with the Florida Office of Financial Regulation (OFR) to discuss concerns raised […]

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