Unlock unparalleled networking opportunities at the 2025 FIBA AML Conference! Connect with top financial professionals and industry leaders in an engaging environment. Be part of the premier event that shapes the future of financial crime prevention Want to become a sponsor? Learn more about sponsorship opportunities: https://aml.fiba.net/ #FinancialExcellence #Networking #FIBA #AML #ALD #Compliance #AntiMoneyLaundering #RiskManagement #BusinessConference #FinancialCrimes
FIBA
金融服务
Miami，FL 12,071 位关注者
Florida based, Globally Connected. Non-profit trade association and international center for financial excellence.
关于我们
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.
- 网站
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https://www.fiba.net
FIBA的外部链接
- 所属行业
- 金融服务
- 规模
- 51-200 人
- 总部
- Miami，FL
- 类型
- 非营利机构
- 创立
- 1979
- 领域
- Events、AML、CFT、Cybersecurity、Conferences、Trade Finance、Wealth Management、Networking、Fintech、Risk Assessment、Regulation、Professional Development、Compliance Training、LATAM、Caribbean、Correspondent Banking、International Banking和Bank Operations
地点
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主要
获取路线
80 SW 8th Street
2170
US，FL，Miami，33130
FIBA员工
动态
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We are thrilled to celebrate 17 years of partnership between FIBA and Florida International University! This alliance began with a shared vision for excellence in financial education and has flourished over the years. Together, we diligently work to make our certification and educational programs the success they are today. Our partnership expanded even further in 2017 when FIBA committed to the Dr. Felix H. Reyler Memorial Scholarship within FIU’s College of Business. We are pleased to announce that we have signed an agreement renewing this commitment. A heartfelt thank you to Kenneth A. Jessell, President at FIU, William Hardin, PhD, FRICS, Dean of the College of Business, and the entire FIU staff for your unwavering support and dedication. We are immensely proud of the lasting relationship we’ve built and look forward to many more years shaping the next generation of global finance leaders. Here’s to great opportunities ahead! #FIBA #FIU #FinancialEducation #GlobalFinance #PartnershipAnniversary #17YearsStrong #EducationExcellence #LeadershipDevelopment #BusinessEducation #FIUBusiness #FinancialLeadership #GlobalImpact #SuccessThroughPartnership
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Un día muy productivo en Bogotá junto al grupo que está cursando la Certificación Anti-Money Laundering Certified Associate (AMLCA) Sector Real en alianza con ASOJUEGOS Asociación Colombiana de Operadores de Juegos y con el aval de la Universidad Internacional de la Florida (FIU). ?Gracias a todo el team y atentos a nuestros próximos cursos y certificaciones presenciales y en línea! — We’re having an incredibly productive day in Bogotá with the group undertaking the AMLCA Certification for the Real Sector. This program is offered in partnership with Asojuegos and endorsed by Florida International University (FIU). A big thank you to the amazing team, and stay tuned for updates on our upcoming in-person and online courses and certifications! #AntiMoneyLaundering #AMLCA #ComplianceTraining #AMLCompliance #FinancialIntegrity #RiskManagement #Bogotá #ProfessionalCertification #Asojuegos #FIU
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FIBA Members & Alumni: Enjoy Special Pricing at the 2025 FIBA AML Conference! * 4 days of in-person learning and insights * Gain knowledge from industry experts and stay updated on the latest trends * Earn continuing education credits * Expand your network with key professionals Register by December 22nd to save! https://lnkd.in/eZsGj9Ed #FightFinancialCrime #AMLLeaders #FinancialCrimePrevention #BrandVisibility #AMLInnovation #AMLConference #NetworkingOpportunities #LeadershipInAML #FinancialCrimeAwareness #AML2025
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???? We’re grateful for the inspiring days of networking, roundtables, and valuable insights shared at the FELABAN Assembly in Paraguay—and even more excited for what’s to come! Mark your calendars for the 59th Assembly in Miami Beach, from October 31 to November 3, 2025, where we’ll come together once again to shape the future of finance in the region. — ???? Agradecidos por los inspiradores días de networking, ruedas de negocios y valiosos conocimientos compartidos en la Asamblea de FELABAN en Paraguay, ?y aún más emocionados por lo que está por venir! Marquen sus calendarios para la 59a Asamblea en Miami Beach, del 31 de octubre al 3 de noviembre de 2025, donde nos reuniremos para seguir impulsando el futuro de las finanzas en la región. Repost Asoban Paraguay FEDERACIóN LATINOAMERICANA DE BANCOS - FELABAN ???????? La 59° Asamblea Anual de FELABAN se realizará en Miami Beach. ?? 31 de octubre al 3 de noviembre del 2025. #AsambleaFelaban2024
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We’re excited to welcome Athena Bitcoin to our community! As a leader in digital currency and electronic banking, Athena Bitcoin offers a comprehensive financial platform that empowers economies, providing access to digital currency and electronic banking across 31 U.S. states, Mexico, Colombia, Argentina, Chile, and El Salvador, with a network of over 2,500 ATMs worldwide. We look forward to a successful collaboration ahead! #Fintech #FinancialServices #InternationalBanking #EconomicGrowth #Sustainability #GlobalTrade #InnovativeSolutions #BusinessDevelopment #ClientSuccess #Bitcoin
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Straight from our Platinum members to your inbox: updates featuring ERMProtect Cybersecurity Solutions and Greenberg Traurig, LLP. If you want to be part of our community and enjoy exclusive benefits like networking opportunities, premium events, and executive education, don’t wait—become a member today: https://lnkd.in/eANHU2tS #FinancialServices #InternationalBanking #EconomicGrowth #Sustainability #GlobalTrade #InnovativeSolutions #BusinessDevelopment #ClientSuccess
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Boost your career this November with courses tailored for your success! Choose flexible learning in English or Spanish, connect with industry experts, and earn internationally recognized credentials. ?? Self-Paced Learning ?? Top Industry Instructors ?? Global Certification ?? Build Your Network Explore our November courses here: https://lnkd.in/eUuAfRKv Register now to get started! #CareerBoost #NovemberCourses #GlobalCertification #TopInstructors #NetworkingOpportunities #FlexibleLearning #EnglishAndSpanish #ProfessionalDevelopment #IndustryExperts #RegisterNow #FIBAAcademy
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We extend our warmest congratulations to Raul E. Guizado Novey on his election as the new President of FEDERACIóN LATINOAMERICANA DE BANCOS - FELABAN. We are confident that his extensive experience as Chairman of the Board of the Banking Association of Panama will bring valuable insights and progress to the banking sector across the region. We look forward to continuing to strengthen ties and collaborating in the pursuit of best practices for banking development in Latin America and the U.S. Wishing you all the best in this new chapter! #Congratulations #Leadership #BankingSector #FELABAN #LatinAmericaBanking #BankingInnovation #FinancialLeadership #IndustryLeadership
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Our FIBA team is on the ground at the 58th FELABAN Assembly in Asunción, paving the way for an incredible 2025 event in Miami! Excited to connect, collaborate, and engage with speakers, sponsors, and participants for what promises to be our best assembly yet. Stay tuned! https://asamblea.fiba.net/ #asamblea2025
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