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.
Company Details
- Employees
- 45
- Founded
- -
- Address
- 80 Sw 8th Street,
- Phone
- 305-539-3744
- ma****@****iba.net
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- fiba.net
- Keywords
- Events, AML, CFT, Cybersecurity, Conferences, Trade Finance, Wealth Management, Networking, Fintech, Risk Assessment, Regulation, Professional Development, Compliance Training, LATAM, Caribbean, Correspondent Banking, International Banking, Bank Operations.
- HQ
- Miami, FL
Fiba (Financial & International Business Association) Questions
Fiba (Financial & International Business Association)'s helpline number is 305-539-3744
Fiba (Financial & International Business Association)'s website is fiba.net
Fiba (Financial & International Business Association)'s LinkedIn profile is https://www.linkedin.com/company/fibabankers
Fiba (Financial & International Business Association) has
45 employees.
View email and phone details for 45
employees at Fiba (Financial & International Business Association).
Fiba (Financial & International Business Association)'s industry is
Financial Services
Fiba (Financial & International Business Association)'s top competitors are
Ionfi,
Fiba Group,
Banesco Usa,
Yancor, Coaching&mentory,
Fci,
Acams,
Kaufman Rossin,
Fiba,
Fibabanka,
Federación Latinoamericana De Bancos - Felaban.
Fiba (Financial & International Business Association)'s support email address is marketingfiba@fiba.net
Fiba (Financial & International Business Association)'s categories are Financial Services
Fiba (Financial & International Business Association)'s founding year is 1979
