Social networks
1,890 9,618Activities
Entity types
Location
80 SW 8th St #2170, Miami, FL 33130, USA
Miami
United States of America
Employees
Scale: 51-200
Estimated: 45
Engaged corporates
2Added in Motherbase
1 year, 1 month agoFlorida based, Globally Connected. Non-profit trade association and international center for financial excellence.
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.
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
Corporate | Type | Tweets | Articles | |
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J.P. Morgan Bank | J.P. Morgan Bank | Other 23 Mar 2024 | | |
Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Other 4 Jun 2018 | |