FIBA members, become a driving force in our Trade & Working Capital Solutions Committee! Their core mission is to bring the financial sector the “Best Practices” for risk mitigation and techniques to optimize working capital management. Email [email protected] to get involved.
FIBA
Financial Services
Miami, FL 9,429 followers
Florida based, Globally Connected. Non-profit trade association and international center for financial excellence.
About us
Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organization’s membership includes the largest financial institutions from Europe, the United States, Latin America, and the Caribbean. The core of FIBA’s work is education; FIBA applies practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators, and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs. As a respected industry voice, FIBA has built a network of partnerships with regulators and policymakers through a comprehensive, hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extend to all levels of government; state, federal and international.
- Website
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http://www.fiba.net
External link for FIBA
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Miami, FL
- Type
- Nonprofit
- Founded
- 1979
- Specialties
- Events, AML, CFT, Cybersecurity, Conferences, Trade Finance, Wealth Management, Networking, Fintech, Risk Assessment, Regulation, Professional Development, Compliance Training, LATAM, Caribbean, Correspondent Banking, International Banking, and Bank Operations
Locations
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Primary
Get directions
80 SW 8th Street
2170
Miami, FL 33130, US
Employees at FIBA
Updates
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Join our Correspondent Banking AML Compliance course starting August 15th! Deepen your knowledge of the USA PATRIOT Act and Bank Secrecy Act, and ensure compliance in correspondent banking relationships. English: https://bit.ly/4dhiIfJ Spanish: https://bit.ly/4deL3mU
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Earn our Cybersecurity Certificate and master the evolving threat landscape, regulatory compliance, and recent breaches. This program equips you to tackle cybersecurity challenges in the financial industry. English: https://bit.ly/3WskgOh Spanish: https://bit.ly/3Wjtco2
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Enroll in FIBA's Anticorruption in Financial Services Certificate course starting August 15th! Delve into the global fight against corruption, compliance expectations, and real-world case studies. English: https://bit.ly/3LxN7KO Spanish:https://bit.ly/3S9TpDV
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As Chair of FIBA's Operations & Technology Committee, Guillermo Benites helped organize our CELAES Bank Security Conference to address the critical components that fortify financial institutions against the relentless tides of cyber threats. Together, these pillars uphold the strength and integrity of the financial services industry, ensuring they remain robust and reliable in the face of change 👏 #FacesofFIBA
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Boost your compliance expertise with FIBA's OFAC course starting 8/15! Delve into Economic and Trade Sanctions, master the regulations, and learn to effectively mitigate risks to protect the financial system. English: https://lnkd.in/eT7EPjGn Spanish: https://lnkd.in/ej3dA-aG
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Gain essential AML/CFT knowledge with this interactive online course, featuring 60 days of engaging content and active discussions. Dive into AMLA 2020 and MiCA regulations, and prepare for your certification exam. English: https://bit.ly/45Z8xd0 Spanish: https://bit.ly/3zLQvyU
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Boost your career in wealth management with the CWMA certification, tailored for relationship managers and support staff in the financial sector. Enroll now! English: https://bit.ly/4cpIONg Spanish: https://bit.ly/3LaGfmy
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Words from FIBA CEO & President, David Schwartz: Dear FIBA Members, It is with deep sorrow that we inform you of the passing of Dr. John Zdanowicz, Professor Emeritus and former Chair of the Academic Department of Finance at FIU, and a dedicated member of our FIBA Education Committee. Dr. Zdanowicz passed away on June 20, 2024, after battling COPD. Dr. Zdanowicz was a pioneering figure in the field of finance, renowned for his groundbreaking research on illicit financial flows through international trade, notably coining the phrase "Trade-Based Money Laundering - TBML." His contributions spanned decades, starting in 1990 and continuing until his recent passing. He was also the Financial & International Business Association (FIBA) Professor of Finance, and a valued member of our community, consistently supporting FIBA through his insightful presentations at our conferences over the years. His loss is deeply felt by all who knew him. Our thoughts and prayers are with his wife, Dianne, and his entire family during this difficult time. A memorial service will be held in New York at a later date, and we will share further details once available.
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FIBA reposted this
Thank you to Terry Hughes and Ann Michelle Palecki from the The Florida Office of Financial Regulation for an informative discussion on concerns related to House Bill 989. Kudos to Marina Olman and Peter Rahaghi for a great job moderating and special thanks to Shutts & Bowen LLP for hosting. We're very appreciative of the long standing public/private partnership between FIBA and the OFR that we've enjoyed for more than 40 years and look forward to many more events together!
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