David Schwartz is the President and CEO of the Financial International Business Association (FIBA), and a fierce promoter of growth and advancement in international banking and finance through education, advocacy, and networking. With extensive experience in international banking and compliance, David has held leadership roles at institutions like Regions Financial Corporation and Banque Sudameris. Fluent in multiple languages, he holds a Juris Doctorate from New York Law School and a black belt in Shuri-Ryu Karate. He also serves on various community boards and actively contributes to educational and health organizations in South Florida. These are his words to the financial industry community and FIBA members.
Dear FIBA members, We continue to see an elevated number...
The 2025 AML Conference marked yet another incredible milestone for FIBA, bringing together over...
Dear friends, The financial industry is at a crossroads. With regulatory changes on the horizon...
FIBA has always prided itself on the close public/private partnerships we have with regulatory...
We have heard a lot of noise from the new administration about regulatory reform, including...
Important Announcement from the Financial Action Task Force (FATF)! Dear FIBA members, During the...
FIBA Members Advocate for the Financial Industry in Washington, DC Dear FIBA members, Hope that...
Submission of comment letter on FinCEN’s Notice of Proposed Rulemaking (“NPRM”) to strengthen and...
FIBA stands out at the Cambridge International Symposium on Economic Crime Dear FIBA members, It was...
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