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- Announcements (37)
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- Press Release (13)
Monday, May 20 2013
Recruiting In-State Talent to the International Business Sector The Florida Next Foundation is bringing together leaders in the international business sector to discuss recruitment of recent graduates from Florida’s colleges and universities. Traditional thinking is that the best careers for international business majors are found in other countries. What can international businesses do to ...read more
Categories: Announcements
Friday, May 03 2013
THIRTY-FIRST INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME SUNDAY 1st SEPTEMBER - SUNDAY 8th SEPTEMBER 2013 JESUS COLLEGE, UNIVERSITY OF CAMBRIDGE Fighting Economic Crime in the Modern World The role of the private sector – partners and problems This year the Cambridge International Symposium on Economic Crime will celebrate its thirty-first year. It is a testament to the Symposium’s ...read more
Categories: Announcements
Wednesday, April 24 2013
Categories: Announcements
Wednesday, April 17 2013
For more information on donations, please click on the following link
Categories: Announcements
Wednesday, April 10 2013
La Opinión – EEUU Hispanic YAHOO! Noticias (MX) YAHOO! Noticias (VE) EFE El Sentinel - Sur de la Florida MSN Noticias (AR) elEconomista.es
Categories: Press Release
Thursday, April 04 2013
FIBA Announces the New Private Banking Wealth Management Breakfast Series Now Featuring April and May Sessions Presented by the FIBA Private Banking Committee and the First Annual FIBA Wealth Management Forum Death, Taxes, and Nonresident Aliens: U.S. Income and Estate Tax Planning for Non-Residents after the American Taxpayer Relief Act of 2012 Date : April 19 Time : 8:00 - 9:45am Location : ...read more
Categories: Announcements
Wednesday, March 27 2013
“We are focused on bringing together the junior and senior level women in financial services to solidify the path of leadership” Teresa Foxx, GM, Barclays Bank Florida´s International Banker Association, FIBA, is bringing together some of the top women executives in the financial sector who are transforming the banking industry through leader and entrepreneurship. The “ ...read more
Categories: Announcements, Press Release
Tuesday, March 26 2013
Download Course Brochure About the FIBA AMLCA Certification The FIBA AMLCA Certification is a program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. FIBA & FIU have partnered with CAB-Caribbean Association of Banks and the ABCA- Antigua & Barbuda Compliance Association to offer this program in ...read more
Categories: Announcements
Monday, March 18 2013
David Schwartz, FIBA CEO, will be present at the 2013 International Days in Tallahassee where he will be moderating "Financing Your Exports" panel. Steve Fancher, President & CEO, Florida Export Finance Corporation and Mary Hernandez, Regional Manager, Small Business Administration will be joining Mr. Schwartz as panelists. 2013 INTERNATIONAL DAYS Join the Florida Chamber of ...read more
Categories: Announcements
Monday, March 18 2013
Overview - FATCA The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. Under FATCA, U.S. taxpayers with specified foreign financial assets that exceed certain thresholds must report those assets to the IRS. This reporting will be made on Form 8938, which taxpayers must attach to ...read more
Categories: Announcements
Tuesday, March 12 2013
The High Potential Leader Program ( details ) In today's global marketplace, leadership is the undeniable secret weapon of competitive advantage. More than ever, economic challenges and market conditions demand organizational leadership that is dynamic, adaptive, and creative. The High Potential Leader program (HPL) is designed to help leaders develop a portfolio of strategic leadership ...read more
Categories: Announcements
Monday, March 11 2013
Overview The FIBA Broker/Dealer AML Certificate is a full day professional certificate program that will give you a broad and comprehensive overview and understanding of current Anti-Money Laundering (AML) challenges faced by broker/dealers and industry best practices. This unique certificate program, developed in cooperation with industry practitioners both in the United States and Latin ...read more
Categories: Announcements
Friday, March 08 2013
Event Description: The FIBA Women's Initiative Committee is pleased to announce our inaugural luncheon to be held on Tuesday, April 9th from 11:30 to 1:30pm at the Rusty Pelican on Key Biscayne, FL. FIBA Women's Initiative Committee Mission: To develop and promote leadership for women in the financial services industry through networking, mentoring and education. Keynote Speaker: Frances ...read more
Categories: Announcements
Thursday, March 07 2013
Thursday, March 07 2013
VIII Annual Latin America Symposium Friday, April 5, 2013—Public Event Conference Topics - Perspectives on Political Changes in Latin America - The Economic and Trade Outlook for the Region - Expectations for U.S. Policy toward the Region Featured Speakers Moisés Naím Senior Associate, International Economics Program, Carnegie Endowment for International Peace, ...read more
Categories: Announcements
Tuesday, March 05 2013
The Rising Star Award was established in 2007 to honor outstanding young professionals under the age of 40 who demonstrate excellence in their profession, as well as the community. Applicants must be Coral Gables Chamber of Commerce members or work in the City Beautiful. The 2013 Rising Star Awards will be presented on Wednesday, May 1, 2013, at the Rising Star Awards reception at Bacardi U.S.A. ...read more
Wednesday, February 20 2013
February 14, 2013 | “I’d like to start off by thanking FIBA for the opportunity to speak at their 13th annual Anti-Money Laundering conference. It could not come at a more critical time. Investigations such as the HSBC case have reminded all of us how much is at stake in ensuring that your compliance efforts are equal to the challenges faced by your institutions. The work that you do ...read more
Categories: Announcements
Tuesday, February 19 2013
Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, Delivered at the Florida International Bankers Association’s Anti-Money Laundering Conference FinCEN Director Jennifer Shasky Calvery delivered the keynote address at the Florida International Bankers Association’s (FIBA) annual anti-money laundering conference in Miami, Florida on Wednesday, February 13, 2013. Her prepared ...read more
Categories: Announcements, News Release
Friday, January 25 2013
The BAFT-IFSA Southeast Global Trade Workshop will allow you to walk away with a better knowledge of the issues faced by banks today surrounding Trade Products such as letters of credit, standby letters of credit and collections. During the workshop, attendees will review case studies and single-issue questions which were developed to meet the challenges of today’s topics including ...read more
Categories: Announcements
Wednesday, January 23 2013
FIBA is pleased to report that the final FATCA rules issued by the U.S. Internal Revenue Service ("IRS") last week address FIBA's three-year advocacy effort before the U.S. Congress and the IRS to obtain explicit clarification that U.S. branches and agencies of foreign banks are on a "level playing field" with respect to their U.S. domestic bank competitors. The preamble to ...read more
Categories: Announcements
Tuesday, January 22 2013
FIBA's CEO, David Schwartz, will be a panelist at the upcoming Greater Miami Chamber of Commerce (GMCC) South Florida Economic Summit taking place on February 4 at Jungle Island in Miami, FL. Mr. Schwartz will be speaking as part of the Banking Panel Forum.
Categories: Announcements
Friday, January 18 2013
Overview The FIBA Broker/Dealer AML Certificate is a full day professional certificate program that will give you a broad and comprehensive overview and understanding of current Anti-Money Laundering (AML) challenges faced by broker/dealers and industry best practices. This unique certificate program, developed in cooperation with industry practitioners both in the United States and Latin ...read more
Categories: Announcements
Thursday, December 20 2012
FIBA Goes Mobile Announcing FIBA’s new SmartMobile website! Access the same features available on our regular website directly on your phone! Bookmark m.fiba.net/mobile and access: ü FIBA’s Business Directory ü Events – View Upcoming Events & Register Online! ü Join FIBA’s Mailing List ü See FIBA Announcements ü Job Postings
Categories: Announcements
Tuesday, December 04 2012
Presents : STEP Foundation Certificate in International Trust Management Self-study followed by ‘face-to-face’ and examination in Miami June 17 - 2, 2012 Supported by: Train your top employees to become trust specialists by attending and completing the STEP Certificate in International Trust Management. The course provides delegates with a detailed understanding of the concepts ...read more
Categories: Announcements
Tuesday, December 04 2012
Click here for CPAML details & registration: http://www.fibatraining-register.net/eventdetails.asp?EventID=2075972038 FIBA CPAML Certification Overview: The Certified Professional in Anti Money Laundering (CPAML) is the highest level certification offered through the FIBA AML Institute. The program follows a case-study format and the candidate will apply the laws and regulations in actual ...read more
Categories: News Release, Announcements
Tuesday, December 04 2012
Click Here for Details & Registration: http://www.fibatraining-register.net/eventdetails.asp?EventID=-1163207654 The FIBA Correspondent Banking AML Certificate is offered in partnership with Florida International University (FIU). The FIBA Correspondent Banking AML Certificate is designed for compliance, relationship officers, back-office operations personnel, internal audit staff and ...read more
Categories: Announcements, News Release
Thursday, November 29 2012
Florida Inter national B ankers Association (FIBA) in partnership with: International Bankers Association of California (IBAC) Florida International University (FIU) present: FIBA AMLCA Certification The AML Certification of Choice for Global Financial Institutions January 16-17, 2013 & Correspondent Banking AML Certificate January 18, 2013 Los Angeles, California Download Brochure
Categories: Announcements
Wednesday, October 31 2012
OCC 2012-34 Subject: Supervision of Technology Service Providers Date: October 31, 2012 To: Chief Executive Officers of All National Banks, Federal Branches and Agencies, Federal Savings Associations, Technology Service Providers, Department and Division Heads, All Examining Personnel, and Other Interested Parties Description: FFIEC IT Examination Handbook Booklet Revision and Administrative ...read more
Categories: Announcements, Press Release
Monday, October 22 2012
FIBA Announces Broker/Dealer Anti-Money Laundering Certificate in Miami (Miami, Florida, October 19, 2012) The FIBA Broker/Dealer AML Certificate is a full day professional program that g ives participants a broad and comprehensive overview and understanding of current Anti-Money Laundering (AML) challenges and industry best practices faced by broker/dealers. Currently scheduled for launch ...read more
Categories: Announcements, Press Release
10/11/2012 - FIBA Announces Broker/Dealer AML Certificate scheduled for December 6, 2012 - Miami, FL
Thursday, October 11 2012
FIBA Broker/Dealer AML Certificate Registration Link Overview The FIBA Broker/Dealer AML Certificate is a full day professional certificate program that will give you a broad and comprehensive overview and understanding of current Anti-Money Laundering (AML) challenges faced by broker/dealers and industry best practices. This unique certificate program, developed in cooperation with industry ...read more
Categories: Announcements
Tuesday, October 02 2012
Sergio Alvarez-Mena III Executive Director Morgan Stanley Private Wealth Management Challenges abound in today’s broker –dealer environment. "Join industry leaders in discussing new legal and regulatory developments impacting the cross-border business throughout Latin America; the traps for the unwary in dealing with rogue and failing state clients; the latest views from top ...read more
Categories: Announcements
Friday, September 28 2012
Panel Presentation at the Thirtieth International Symposium on Economic Crime Session XIII - Establishing A Level Playing Field - Proportionality and The Balance of Convenience Presented By; Robert I. Targ Partner ion Diaz, Reus & Targ, LLP, Miami, USA, And Member of the Board of Directors, Florida International Bankers Association I want to address two issues in this analysis: (1) Should the ...read more
Categories: Announcements
Friday, September 28 2012
Fatca IGAs causing concern in US The signing of the first reciprocal IGA under Fatca is causing concern among US banks The US Foreign Account Tax Compliance ACT (Fatca) continues to make waves. With the signing in September of the first of the reciprocal intergovernmental agreements (IGAs) covering compliance with Fatca - between the UK and the US - the industry is starting to ask exactly what ...read more
Categories: News Release
Friday, September 28 2012
Veris Consulting, Inc., FIBA member and premier sponsor of FIBA’s Annual Anti-Money Laundering Conference is pleased to announce that following our recent opening of our office in Miami, Florida, Antonio Pereira has joined with Sven Stumbauer to direct the regulatory compliance, forensic accounting and dispute resolution practice of that office. Mr. Pereira was formerly the Principal in ...read more
Categories: Press Release
Thursday, September 27 2012
FIBA announces Cyrus R. Vance, Jr., Manhattan District Attorney, New York, NY to be a keynote speaker at the 13th Annual FIBA AML Compliance Conference- February 13-14, 2013 in Miami Cyrus R. Vance, Jr. District Attorney, New York County, Manhattan DA's Office Cyrus R. Vance, Jr., became District Attorney of New York County on January 1, 2010. Mr. Vance is a recognized leader in criminal ...read more
Categories: Announcements
Tuesday, September 18 2012
Jamaica Institute of Financial Services presents its Inaugural Annual Anti-Money Laundering / Counter-Financing of Terrorist Conference “Preserving the integrity of our financial system through Collaboration” Date: October 8 - 9, 2012 Terra Nova All-Suite Hotel, Kingston, JAMAICA Local and international speakers including FIBA’s Julia Mold (Fifth Third Bank) and Sven Stumbauer ...read more
Categories: Announcements
Monday, September 10 2012
Academia, Corporate Social Responsibility and Crime Prevention: The case for tri-lateral collaboration. Jeffrey Avina A key element of the social contract between state and society is protection from harm and insecurity. Within the context of democratic participatory societies, the lessons of effective crime prevention show two consistent findings. First, laws which are judged to be socially ...read more
Categories: News Release, Announcements
Thursday, September 06 2012
LA BANCARIZACIÓN ES UNA PALANCA PARA EL DESARROLLO América latina ofrece el mejor entorno para el desarrollo de las microfinanzas Los Corresponsales No Bancarios y servicios móviles, una oportunidad para impulsar la bancarización De acuerdo con el Presidente de la Federación Latinoamericana de Bancos, FELABAN, Oscar Rivera , América Latina tiene espacio ...read more
Categories: Press Release
Thursday, August 30 2012
Bienvenida la competencia del sector financiero Por Óscar Rivera, presidente de ASBANC Publicado en diario Gestión, 27 Agosto 2012 Revisar información consolidada de un sector muchas veces puede ser complejo. La cantidad de cifras y términos técnicos que se emplean resultan confusos si no se cuenta con la especialización necesaria para interpretarlos y, ...read more
Categories: News Release
Wednesday, August 29 2012
Miami, August 30, 2012. FIBA , a not-for-profit trade association founded in 1979, primarily to service the needs of banks and financial institutions engaged in international business, will be offering its FIBA AMLCA Certification and AML Correspondent Banking Course in New York on September 26-28, 2012. FIBA AMLCA Certification on September 26-27. This two-day course navigates global AML ...read more
Categories: Press Release
Wednesday, August 15 2012
Florida International University's Eugenio Pino and Family Global Entrepreneurship Center hosts the premier forum for the development of global innovative firms throughout South Florida and Latin America. The Americas Venture Capital Conference provides a unique forum for innovative enterprises in South Florida and Latin America to showcase their ventures, and to meet established firms and ...read more
Categories: Announcements
Monday, August 13 2012
The future of mobile banking in Latin America. Insights from Argentina, Brazil, Mexico By: Deloitte Mobile banking's potential for financial services How can mobile banking in Latin America achieve its full potential? When one looks at the success stories globally, it becomes apparent that there is no single formula. Different countries and regions take different paths. (See below for ...read more
Categories: Announcements
Monday, June 25 2012
FIBA Elects New Board of Directors headed by President Grisel Vega FIBA is a global banking association leading in a global business environment. MIAMI (June 25, 2012 ) FIBA, a trade association whose membership includes many of the largest financial institutions in the world active in international trade and finance, has elected its new Board of Directors to be headed by President-elect Grisel ...read more
Categories: Press Release
Monday, June 25 2012
FIBA Anuncia Nuevo Directorio Encabezado por Presidente Grisel Vega FIBA es una asociación global de entidades financieras operando en un mercado global MIAMI (25 de junio del 2012), FIBA, una asociación cuyos miembros incluyen algunas de las instituciones financieras más grandes del mundo, con bancos extranjeros y nacionales de Europa, Estados Unidos y América Latina ...read more
Categories: Press Release
Sunday, November 13 2011
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Categories: Press Release
Tuesday, June 07 2011
FIBA Elects New Board of Directors headed by President Frank Robleto A Journey to Financial Excellence to be a key objective MIAMI (June 7, 2011) FIBA, (Florida International Bankers Association) a trade association whose membership includes some of the largest financial institutions in the world, with foreign and domestic banks from Europe, the U.S. and Latin America who are active in ...read more
Categories: Press Release
Monday, June 07 2010
FIBA Anuncia a Darío Fuentes como Nuevo Presidente de la Junta Directiva MIAMI (Junio 7, 2010) FIBA, una asociación sin fines de lucro, cuya membresía representa a bancos internacionales y domésticos provenientes de más de18 países, ha elegido a Darío Fuentes como su nuevo presidente para el período 2010-2011. Asimismo, FIBA ha elegido a su ...read more
Categories: Press Release
Tuesday, June 01 2010
FIBA Elects Darío Fuentes as New President MIAMI (June 1, 2010) FIBA, a 31-year old trade group with member banks from 18 countries on 4 continents, has elected Darío Fuentes as its new president for 2010-2011. FIBA also elected its new board of directors for the year. Fuentes has been Senior Vice President and General Manager of Caja Mediterráneo-Miami Agency (CAM-Miami) ...read more
Categories: Press Release
Monday, May 17 2010
ExIm Bank Delegated Lender Training in Miami June 17th Learn How to Make Offer Working Capital Loans with Less Risk (Miami, May 17, 2010) FIBA, a Miami based trade association of international banks, will offer the Ex-Im Bank Working Capital Delegated Authority Training in Miami on June 17th. This all day program will teach lenders how to extend pre export working capital to qualifying US based ...read more
Categories: Announcements
Thursday, May 06 2010
Bank Security, an Ongoing Challenge for the Hemisphere Miami to hold Annual Summit on Bank Security in September 2010 MIAMI, (May 6, 2010) Information security, electronic fraud, the threats from social media, and organized crime in the financial sector, will be some of the themes of discussion of the Annual Bank Security Summit CELAES 2010, facilitated and organized by FIBA (Florida ...read more
Categories: Announcements
