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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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Events Calendar |
FIBA AML Luncheon Presentation-Feb 15: Threats to the U.S. Financial Sector
SOLD OUT
(email denise@fiba.net for waiting list)
Current Trends in Eurasian Cyber Crime affecting the United States and the Financial Sector
Attend this informative briefing and make sure your bank is prepared and protected
Meet your local U.S. Secret Service Cyber Crime Task Force Representative
Understand the current cyber threats to your bank
Learn about the latest trends and attacks
Wednesday, February 15, 2012
12:00 - 2:00pm
FIBA Training Room
80 SW 8th Street, Suite 2170 - Miami, FL
(MEMBERS ONLY - Space is limited, no dial ins)
Topics:
- U. S. Financial Infrastructure vulnerabilities
- Live Online Demo by confidential source
- Current cyber fraud trends
Speakers:
Robert Villanueva, Assistant to the Special Agent in Charge, U.S. Secret Service
Miami Field Office - Electronic Crimes Task Force
Det Rick Arias, MBPD, MECTF Group Supervisor, Eurasian Task Force
REMINDER: 2012 CELAES Bank Security Conference
*This event will count as 1.5 credits for AML/CA and CP/AML Recertification
Parking: Please note that FIBA does not validate parking. Discounted parking is available At Mary Brickell Village (SW 10th st between South Miami Ave & SW 1st Ave)
