A N I N T E R N AT I O N A L C E N T E R FOR FINANCIAL EXCELLENCE Built on a legacy that spans more than 35 years, FIBA is a non-profit 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.
WHAT SETS FIBA APART? Certification programs, in person educational sessions and online training that help professionals stay up to date on industry trends Advocacy efforts that serve as a collective voice among local, national and international regulators, policy makers and stakeholders Industry recognition among a reputable roster of global members as well as influential non-members who support international trade and finance Personal connections and professional networking opportunities with industry leaders to share the latest in best practices and resources High-level conferences and events focused on anti-money laundering, trade finance, wealth management and more
P R O F ES S I O N A L A DVA N C E M E N T AND COMPLIANCE TRAINING PROVEN CENTER OF EXCELLENCE
COURSE LISTING
With over 6,000 alumni worldwide, FIBA is the source for the latest information concerning trends and best practices in the financial services industry.
AMLCA & CPAML Certifications
TRAINING FOR THE FUTURE
Correspondent Banking AML Certificate
The evolution of regulatory requirements, oversight and fines being levied have dramatically transformed the role of executives within the Anti-Money Laundering, Wealth Management and International Trade functions. FIBA follows a carefully planned program to provide the candidate with a holistic view; as it applies to the various departments within the institution where they work.
Private Banking AML Certificate
AML/CFT Risk Assessment Certificate & Workshop
International Trade Finance Certificate FATCA Workshop & Training Managers, CEOs & Directors AML Certificate
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Broker/Dealer AML Certificate
A Global Center of Excellence FIFE
UPCOMING CONFERENCES 3rd FIBA Wealth Management Forum Leading practitioners in private banking and wealth management, solution providers and industry specialists will convene once again and bring the key players together to network and share best practices. October 1-2, 2015 | Miami, FL www.fibawealthmanagement.com 49th FELABAN Annual Assembly Organized by FIBA Latin America’s largest and most prestigious international networking forum for senior banking professionals. November 14-17, 2015 | Miami, FL www.asambleaanual.com
16th FIBA Anti Money Laundering Compliance Conference The industry’s premier gathering place of the most senior compliance executives and leading solution providers. The lineup of key topics guarantees a wealth of practical advice delivered by industry leaders of the most influential companies. March 7-9, 2016 | Miami, FL www.fibaaml.com 32nd FELABAN-FIBA CLACE 2016 Latin American Conference on Foreign Trade The conference is expected to attract over 450 participants, mainly bankers from Latin America, North America and Europe. CLACE has established itself in the financial sector as one of the most prestigious and respected events on foreign trade in the Latin American community. May 22-24, 2016 | Miami, FL www.felabanclace.com 31st CELAES 2016 Bank Security Conference CELAES 2016 will focus on the latest banking security trends, new developments and innovations. Key experts and industry leaders will present case studies and panel discussions on how security innovation and new trends can be applied to solve the day to day problems Financial Institutions face today. October 2016 | Miami, FL www.felabancelaes.com