Online learning is a great way to expand your understanding of a particular topic, extend your professional network, and have some fun. Why […]
Some people have a preconceived notion about online learning. The list of myths and realities below will set the record straight about online […]
FIBA is pleased to announce a monthly initiative to recognize a member who has made meaningful contributions to advancing FIBA’s mission to the […]
Our recent webinar covered the impact regulatory changes in the Anti-Money Laundering Act of 2020 will have on domestic and foreign banks. What […]
Did you know that FIBA offers dozens of webinars every year? If not, you are missing out on a valuable resource to increase […]
Whether you are a financial institution, a private organization, or an individual, you are entitled to some outstanding benefits when you join FIBA. […]
"Vivimos en una industria en evolución, por lo que hay cambios constantes, y tenemos que estar continuamente evolucionando y adaptándonos a ellos", dijo [...]
"La corrupción en todo el mundo debe ser detectada y reprimida", afirmó Robert Targ, socio fundador del bufete Diaz Reus International. Durante la conferencia AML de la FIBA el próximo [...]
A la luz de las recientes investigaciones del Consorcio Internacional de Periodistas de Investigación, se ha planteado la cuestión de si el mundo [...]
Hace más de un año que se aprobó en el Congreso la Ley contra el Blanqueo de Capitales (AMLA) de 2020 y, sin embargo, no [...]
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