By: Sofia Villalobos Miami, Florida – April 26, 2017 – After over ten years of offering the Anti-Money Laundering Certified Associate (AMLCA) certification, FIBA – The Florida International Bankers Association, is providing professionals in the casino services...
FIBA Releases a Newly Updated Online AMLCA Course in Partnership with FIU
Miami, Florida – April 13, 2017 – FIBA, The Florida International Bankers Association – continues its professional development excellence but this time with a fresh, modern look. For many years, FIBA has provided professionals in the financial services sector...
Miami banking leaders share menu of sought-after qualities
A scan of job openings in Miami's banking industry shows that every post — ranging from junior financial analyst for an international client to senior regulatory compliance officer —requires "good communication skills, accuracy and efficiency, cooperative personality...
77 students graduate from 2015 Future Bankers’ Camp
77 students graduate from 2015 Future Bankers’ CampA record 77 students — most of them incoming seniors in Miami-Dade public schools from low- and middle-income families — have graduated from this year’s Future Bankers’ Camp. The innovative four-week camp, which ended...
FIBA unveils banking tele-education to expand international presence
Jun 24, 2015, 2:51pm EDT Updated Jun 24, 2015, 7:00pm EDT Miami-based FIBA took a step into the tech world Wednesday, unveiling its Institute for Financial Education: A Global Center of Excellence. About 50 people attended the unveiling’s event at the FIBA...
FIBA & FIU Partner with Dominican Association to Deliver Country’s First Casino-Centric AML Training
Casino gaming is omnipresent throughout the Caribbean, and the Dominican Republic is no exception. Attracting millions of tourists and generating substantial revenue every year, the island nation is one of the largest gaming jurisdictions in the region and its...
FIBA y FIU se unen con Asociación Dominicana: Ofrecen Primer Entrenamiento AML Aplicado a Casinos
Los juegos de casino están omnipresentes en todo el Caribe; la República Dominicana no es una excepción. Atrayendo a millones de turistas y generando ingresos sustanciales cada año, la nación isleña es una de las jurisdicciones de juego más grandes de la región y su...
La UAF y FIBA suscriben convenio de capacitación contra el Lavado de Activos
Santo Domingo, Abril 22, 2019 – La Unidad de Análisis Financiero (UAF) y la Asociación Internacional de Banqueros de la Florida (FIBA por sus siglas en inglés) suscribieron un acuerdo de colaboración con el objetivo de ofrecer capacitaciones, incluyendo la...