FIBA In The News
FIBA News
Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)
Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)Detecting, preventing and reporting COVID-19-related scams and illicit activity iscritical to our national security, safeguarding legitimate relief efforts, and protecting innocent people from...
A note from FIBA on the sad news of the passing of Gwen Margolis, former Florida Senate President
On behalf of FIBA, the Florida International Bankers Association, our Board of Directors, and members, we would like to express our deepest condolences to the family of a dear friend to our organization, Gwen Margolis, former Florida Senate President who passed away...
Have You Seen Our New Blog
Greetings!We are excited to announce the release of the new FIBA Blog. Bookmark the page and stay tuned for blogs on the following topics. FIBA Webinar RecapsFIBA Event PreviewsFIBA Speaker InterviewsFIBA Educational MaterialsFIBA Member SpotlightsAND MORE!!!! VISIT...
Calling all FIBA Alumni!
Calling all FIBA Alumni!We are excited to announce our new alumni initiative #MYFIBASTORY.Have you taken any of the FIBA Certification Courses? Would you like to share with others your enthusiasm for our courses? We have the spotlight for you!My FIBA Story is a series...
AML Compliance Committee
Greetings! Hope you are doing well, The AML Committee would like to remind everyone to take a moment and review this important Technical Notice that was published by OFAC. This change could affect your OFAC systems. You may wish to also verify that your system vendors...
IT & Operations Committee Alert
Greetings! Hope you are doing well, The Federal Financial Institutions Examination Council (FFIEC) issued on August 11, 2021, new guidance titled “Authentication and Access to Financial Institution Services and Systems”. The guidance provides financial institutions...
Operations Alert – OFAC SDN List Update 09.23.21 SPA
Saludos! La demanda de pagos de ransomware ha aumentado durante la pandemia del COVID-19 a medida que los ciber actores apuntan a los sistemas en línea de los que dependen las personas para seguir haciendo negocios. Facilitar un pago de ransomware que se exige como...
FIBA AML COMPLIANCE COMMITTEE
Please note that the FFIEC has updated its manual. The updates remind examiners that no specific customer type automatically presents a higher risk of money laundering, terrorist financing, or other illicit financial activity. Banks must have appropriate risk-based...
FIBA elects new officers and Board of Directors
The Florida International Bankers Association (FIBA) has announced its new slate of Officers and Board of Directors. The elected Chairperson for the 2021 – 2022 term is Michelle Fernandez, Managing SVP Head of Compliance of Bci Miami Branch accompanied by...
Aviso sobre estafas de impostores y esquemas de “mulas de dinero” relacionados con el Covid-19
Este aviso debería comunicarse a:• Directores ejecutivos• Directores de operaciones• Directores de cumplimiento• Directores de riesgos• Departamentos de ALD/BSA• Departamentos jurídicos• Departamentos de ciberseguridad• Agentes de servicio al cliente• Cajeros de...
EDUCATION & TRAINING
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FIBA ALERTS