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 12,525 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
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Grisel Vega
General Manager at Bci Miami Branch
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María Angeles Garcia
Financial International Business Association (FIBA) Conferences & Sponsors | SWAG Studio Design, CEO
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Sterling Harrell
EVP - Market President & Head of Financial Sponsor Coverage at Amerant Bank
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Sofia Villalobos
Executive Education | NAF Board Member | Business Development |
动态
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Must-attend Workshop at the 2025 FIBA AML Conference! Join us for an exclusive session on identifying human trafficking in banking transactions, led by a top-tier panel of experts. ? If you’re already registered for the conference, simply sign up for the workshop!? ? Not attending the conference? You can still register for the workshop! Click here to sign up: https://lnkd.in/eaUf84yf Don’t miss out on the rest of the exciting workshops—visit https://lnkd.in/e7KtgeSS to check out the full agenda! Only a few days left until the conference—if you still want to join, register today to attend virtually (limited in-person availability). Rani Hong John F. Tobon #FIBAAML2025 #AntiMoneyLaundering #HumanTraffickingAwareness #FinancialCrimePrevention #AMLCompliance
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The 2025 FIBA AML Conference is here! Don't miss this exclusive opportunity to engage with global regulators, compliance experts, and industry leaders. March 24-27, 2025 | InterContinental Miami Earn CE, CLE, and CPE Credits Explore the full Agenda & Speakers: https://lnkd.in/e7KtgeSS Register now to attend virtually! (Limited in-person spots available): https://lnkd.in/eTsCFrJq ? Simultaneous translation available. #FIBAAML2025 #AMLConference #FinancialCrime #RegTech #FinTech #BankingCompliance #AML #RiskManagement #FinancialSecurity #CyberSecurity #ComplianceMatters #RegulatoryCompliance #FraudPrevention #AntiMoneyLaundering #FinanceIndustry #BankingInnovation #CollaborationMatters
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Join a global network of business professionals dedicated to safeguarding the financial system. Together, we shape the future of financial leadership. Learn more at https://lnkd.in/eANHU2tS #NetworkingOpportunities #ExecutiveEducation #BusinessLeaders #ExclusiveEvents #PlatinumMembers #CybersecuritySolutions #FinanceAdvisors #JoinTheCommunity #PremierMembership #UnlockSuccess #FIBA #ProfessionalGrowth #BusinessConnections
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The future of U.S. trade policy: What businesses need to know. With tariffs, sanctions, and domestic content requirements shaping the new trade landscape, companies must adapt to stay competitive. In this episode of FIBA’s podcast, the F.O.R.C.E., Shalako Wiener, Chair of FIBA’s Trade and Working Capital Solutions Committee joins David Schwartz, President & CEO to discuss: ? Why economic sanctions often fall short ? How tariffs impact businesses and global supply chains ? Whether domestic content requirements are the long-term solution ??? Don’t miss this timely discussion on the future of trade. Listen now: https://lnkd.in/ehTRSVU2 #TradeTalks #EconomicPolicy #FIBAonFORCE
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Congratulations to Marina Olman, partner at Greenberg Traurig, LLP and chair of FIBA’s Legal & Regulatory Affairs Committee for being named a South Florida Business Journal 2025 Influential Business Woman! A well-deserved honor! #InfluentialWomen #BusinessLeadership #LegalExcellence #WomenInBusiness #Congratulations
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Strengthen Defenses Through Collaborative Consortiums! Join government regulators, financial institutions, and tech pioneers at the 25th FIBA AML Conference to tackle the industry’s toughest challenges. ?? March 24-27, 2025 | InterContinental Miami (In-person or virtual) ?? CE, CLE, and CPE Credits Check out the full Agenda & Speakers: https://lnkd.in/e7KtgeSS Register today: https://lnkd.in/eTsCFrJq ? Simultaneous translation available. Jér?me Beaumont Egmont Group of Financial Intelligence Units Roberto de Michele ICS Mariano Federici K2 Integrity #FIBAAML2025 #AMLConference #FinancialCrime #RegTech #FinTech #BankingCompliance #AML #RiskManagement #FinancialSecurity #CyberSecurity #ComplianceMatters #RegulatoryCompliance #FraudPrevention #AntiMoneyLaundering #FinanceIndustry #BankingInnovation #CollaborationMatters
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The 2025 FIBA AML Conference is just around the corner! This is a unique opportunity to connect with global regulators, compliance professionals, and cutting-edge thought leaders from across the industry. ?? March 24-27, 2025 | InterContinental Miami (In-person or virtual) ?? CE, CLE, and CPE Credits Check out the full Agenda & Speakers: https://lnkd.in/e7KtgeSS Register today: https://lnkd.in/eTsCFrJq ? Simultaneous translation available. #FIBAAML #AML2025 #FinancialInnovation #Finance #AMLConference
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FIBA转发了
Financial International Business Association (FIBA) Conferences & Sponsors | SWAG Studio Design, CEO
3?? Worshops exclusivos el último día del FIBA #AML Conference! (Espa?ol/Ingles) ?? Disponible para todos los asistentes registrados ??Aun no te registraste? puedes hacerlo hoy mismo aquí aml.fiba.net ??Solo quieres participar de los Workshops? También puedes registrarte al que más te interese! toda la info aqui aml.fiba.net
Don’t miss out on the final day of our 2025 AML Conference! Join us on March 27th for 3 exclusive workshops covering key topics like effective risk assessments, SAR writing, and human trafficking for bankers. Enjoy all workshops with your general admission ticket, or attend them individually if you prefer. Remember: even if you are registered for the conference, you must register for the workshops you want to attend. If you are not attending the AML Conference, you can still register for the workshops. Swipe to the last slide for pricing details! Simultaneous translation available. Register today: https://lnkd.in/eTsCFrJq #FIBAAML?#AML2025?#FinancialInnovation?#Finance?#AMLConference
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Sanctions vs. Tariffs: Which Works Best? For years, economic sanctions have been the go-to tool for addressing unfair trade practices. But the current administration is betting on tariffs instead. Will they level the playing field or create unintended consequences? Join Shalako Wiener and David Schwartz on FIBA on FORCE as they dive into the changing trade landscape, the risks of trade wars, and the role of domestic content requirements in securing U.S. economic interests. ?? Listen now and stay informed! https://lnkd.in/ehTRSVU2 #GlobalTrade #RiskAndCompliance #EconomicShifts