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 […]
The 2025 AML Conference marked yet another incredible milestone for FIBA, bringing together over 1,200 compliance professionals, regulators, law enforcement leaders, and financial […]
Dear friends, The financial industry is at a crossroads. With regulatory changes on the horizon, rapid technological advancements, and increasing threats of financial […]
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 […]
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 […]
Important Announcement from the Financial Action Task Force (FATF)! Dear FIBA members, During the era of derisking, FIBA launched an initiative led by Wayne […]
FIBA Members Advocate for the Financial Industry in Washington, DC Dear FIBA members, Hope that everyone fared well during Hurricane Milton! I wanted […]
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 […]
FIBA stands out at the Cambridge International Symposium on Economic Crime Dear FIBA members, It was an honor to be invited, along with the […]
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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