FIBA | LinkedIn (original) (raw)
Financial Services
Miami, FL 12,262 followers
Florida based, Globally Connected. Non-profit trade association and international center for financial excellence.
About us
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.
Industry
Financial Services
Company size
51-200 employees
Headquarters
Miami, FL
Type
Nonprofit
Founded
1979
Specialties
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
Locations
Employees at FIBA
Updates
- FIBA reposted this
Don’t Miss our Landmark Event in Miami! Join us for the first-ever Regional Conference in the Americas: Supporting SMEs within the Financial Supply Chain through Factoring & SCF, hosted by FCI & FIBA. When: 25-26 February 2025 Where: Coral Gables, Miami, USA This is your chance to: ✅ Gain actionable insights on SME financing, SCF innovations, and regulatory updates. ✅ Connect with industry leaders and decision-makers from across the Americas. ✅ Discover practical strategies and cutting-edge solutions to elevate your business. Seats are filling fast, and registration closes on 10 February 2025. Don’t miss this historic event that promises to shape the future of supply chain finance in the region. Register today via https://lnkd.in/eHF3UEycLet’s create a legacy together in Miami. We can’t wait to see you there#receivables #finance #Miami2025 #Factoring #SCF #SMEGrowth #SupplyChainFinance #Networking #Innovation
- FIBA reposted this
Join Us in Miami for our Landmark Americas Regional Conference! We’re thrilled to host the first-ever FCI & FIBA Regional Conference in the Americas: Supporting SMEs within the Financial Supply Chain through Factoring & SCF. 📅 When: 25-26 February 2025 📍 Where: Coral Gables, Miami, USA This is the must-attend event for professionals in supply chain finance, factoring, and trade finance! Gain actionable insights, connect with global and regional leaders, and explore innovative strategies that will shape the future of SME financing. Why Attend? ✅ Learn about cutting-edge technologies and SME growth strategies. ✅ Discover regulatory updates and compliance best practices. ✅ Network with industry experts and decision-makers at interactive sessions and our cocktail reception. Seats are filling up fast! Register by 10 February 2025 to secure your spot: https://lnkd.in/eHF3UEycDon’t miss this opportunity to be part of a historic event that marks a new legacy for FCI in the Americas.#Miami2025 #SCF #Factoring #SMEGrowth #SupplyChainFinance #Networking #Innovation -
12,262 followers
1d Edited
We´re excited to invite you to the first AMLCA Certification program of 2025, in partnership with Florida International University (FIU). This interactive, self-paced online course is designed to fit your busy schedule. The AMLCA Certification is a 90-day online program for professionals seeking to deepen their knowledge of AML and compliance. • When: January 23 – April 23, 2025 (Complete at your own pace) • Where: Online (Learn from anywhere!) • Presenter: Ana Maria de Alba Ready to get started? Spaces are limited, so don’t miss your chance to advance your AML expertise. Sign up today: https://lnkd.in/d9hidX63 Jorge Cereceda #AMLCA2025 #ComplianceTraining #FIUPartnership #AMLCertification - We’re thrilled to announce LSEG Risk Intelligence as a proud sponsor of the FIBA AML Conference 2025! This premier event brings together key players across the financial services spectrum—regulators, banks, fintechs, law firms, consultants, and more—to explore the latest in financial crime prevention. Are you ready to spotlight your solutions and connect with decision-makers from around the globe? The FIBA AML Conference is your opportunity to maximize your brand visibility. 📅 March 24–27, 2025 📍 InterContinental Hotel, Miami Take part in shaping the future of compliance. BECOME A SPONSOR! Contact conferences@fiba.net or visit aml.fiba.net to learn more about sponsorship opportunities tailored to your brand.#FIBA #AML2025 #FinancialCrimePrevention #ComplianceConference #AMLExperts
- FIBA reposted this
We are thrilled to be part of the FIBA AML 2025 Conference as sponsors! Join us March 24-27, 2025, at the InterContinental Miami Hotel, where industry leaders and regulators will come together to address major industry challenges, dive into key issues, and share valuable insights on regulatory trends and best practices in financial crime prevention. Join us there and don’t miss the opportunity to engage in discussions shaping the future of AML compliance. To learn more & secure your spot: aml.fiba.net #FIBA #AML2025 #FinancialCrimePrevention #ComplianceConference #AMLExperts
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