About FIBA

The Florida International Bankers Association (FIBA), Inc., is a 30 year old trade association, founded in 1979.  Its membership includes more than 80 financial institutions from 18 countries, across 4 continents. Members include 6 of the 10 largest financial institutions in the world, along with the largest banks from Europe, the US and Latin America. . . click here for more.

About FIBA AML Institute FIBA has long been recognized by bankers, regulators, Congress, and law enforcement for its world-class professional training for the international banking industry. In order to meet the growing demand for practical and in depth training in the anti-money laundering area, FIBA in partnership with Florida International University has organized two certification courses for AML compliance officers, leading to a professional designation. Also a series of very targeted professional continuing education (non certification) courses are offered through FIBA Anti Money Laundering Institute in the areas of correspondent banking, private banking, outside directors, and management.  The courses are based on workshops, case studies, and actual scenarios from banks and have been designed and developed by FIBA, in partnership with Florida International University's School of Business - Office of Executive and Professional Education.

 

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