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Upcoming FIBA AML Institute Courses in partnership with FIU
Feb 15 - May 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español) Feb 21 - 22, 2012 Certificación FIBA AMLCA (Miami - Español) Feb 21, 2012 FIBA Correspondent Banking AML Course (Miami - English) Feb 22, 2012 AML Responsibilities for Managers and Outside Directors (Miami - English) March 15 - June 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español) |
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FIBA
Executive Director - Patricia Roth
For General Information - 305-579-0086 or fiba@fiba.net
For Information on Upcoming FIBA Events - 305-810-2819 or events@fiba.net
For Membership Information - 305-810-2818 or karina@fiba.net
Training/Courses
For Information on FIBA AML Institute Training - fibatraining@fiba.net
For Information on e-learning courses - 305-539-3746 or matthew@fiba.net
Conferences
FIBA Annual Anti-Money Laundering (AML) Conference - 305-539-3796 or fedra@fiba.net
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CELAES / Bank Security Conference (view website)
XXVII CLACE - Congreso Latinamericano de Comercio Exterior (view website)
FELABAN Annual Assembly (view website)
Risk Management Conference (view website)
Contacts:
305-539-3745 or Belkis@fiba.net
305-539-3749 or Leonidas@fiba.net
305-539-3717 or Yanira@fiba.net
The office is closed on all banking holidays.
Contact Us |
80 SW 8th Street, Suite 2505
Miami, FL 33130
(305) 579-0086 Fax: (305) 579-0969
denise@fiba.net
