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.

Certification programs, in person educational sessions and online training that help professionals stay up to date on

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

industry trends

WHAT SETS FIBA APART?

A N I N T E R N AT I O N A L C E N T E RF O R F I N A N C I A L E X C E L L E N C E

P R O F E S S I O N A L A D V A N C E M E N T A N D C O M P L I A N C E T R A I N I N G

PROVEN CENTER OF EXCELLENCE

With over 6,000 alumni worldwide, FIBA is thesource for the latest information concerningtrends and best practices in the financial services industry.

COURSE LISTING

AMLCA & CPAML Certifications

AML/CFT Risk Assessment

Certificate & Workshop

Correspondent Banking AML Certificate

Private Banking AML Certificate

International Trade Finance Certificate

FATCA Workshop & Training

Managers, CEOs & Directors AML Certificate

Broker/Dealer AML Certificate

TRAINING FOR THE FUTURE

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.

A Global Center of Excellence

FIFE

IN

STITUTE FOR FINANCIAL EDUCATION

U P C O M I N G C O N F E R E N C E S

3rd FIBA Wealth Management ForumLeading practitioners in private banking and wealth management, solution providers and industry specialists will convene once againand bring the key players together to network and share best practices.October 1-2, 2015 | Miami, FLwww.fibawealthmanagement.com

49th FELABAN Annual AssemblyOrganized by FIBALatin America’s largest and most prestigious international networking forum for senior banking professionals.November 14-17, 2015 | Miami, FLwww.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, FLwww.fibaaml.com

32nd FELABAN-FIBA CLACE 2016Latin American Conference on Foreign TradeThe 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 theLatin American community.May 22-24, 2016 | Miami, FLwww.felabanclace.com

31st CELAES 2016 Bank Security ConferenceCELAES 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, FLwww.felabancelaes.com