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What is AML? What is Money Laundering?

Florida International Bankers Association

80 SW 8th Street,
Suite 2505 Miami, FL, 33130
Tel: 305-579-0086
Fax: 305-579-0969
Email: fibatraining@fiba.net
Web: www.fiba.net - www.fibatraining.net  

 

Financial Education


For registration and general information, Please contact:

Fedra Ware

Senior Manager, Marketing & Business Development

Conference Executive, FIBA Annual AML Compliance Conference

(305) 539-3796

fedra@fiba.net

 

Matthew Bennett

Manager of Business Development

305-539-3746

matthew@fiba.net

 

Recertifications/Continuing Education


Karina Zurita

Operations Manager & Marketing Support

karina@fiba.net

305.579.0086

 

 

Conferences


(CLACE, FELABAN, Risk Management)

For registration and general information: Please contact Belkis Lopez at 305-539-3745 or email at belkis@fiba.net


(AML)

For registration and general information: Please contact Fedra Ware at 305-539-3796 or email at fedra@fiba.net