| Featured Events:
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Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. |
July 2010 |
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| 7/23/2010 | FIBA Webinar - “Regulatory Roundup Summer Edition – What’s New from the Fed, OCC, FDIC, & SEC and FI | |
| Date: | Friday, July 23, 2010 | |
| Time: | 13:00 - 14:30 | |
| Location: | Online | |
| Summary: | “Regulatory Roundup Summer Edition – What’s New from the Fed, OCC, FDIC, & SEC and FINRA | |
August 2010 |
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| 8/16/2010
- 11/5/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English Online) | |
| Date: | Monday, August 16, 2010
- Friday, November 05, 2010 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 8/16/2010
- 11/5/2010 |
Certificacion en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español por Internet | |
| Date: | Monday, August 16, 2010
- Friday, November 05, 2010 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
September 2010 |
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| 9/16/2010
- 9/17/2010 |
Certificacion en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español en Miami | |
| Date: | Thursday, September 16, 2010
- Friday, September 17, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 9/22/2010
- 9/23/2010 |
Certificación en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español en Buenos Aires, Argentina | |
| Date: | Wednesday, September 22, 2010
- Thursday, September 23, 2010 |
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| Time: | 09:00 - 05:00 | |
| Location: | Consultcom-ADEBA-Tte Gral Juan Domingo Person, Piso 564 | |
| Summary: | El Instituto de FIBA, de Prevención de Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
| 9/30/2010
- 10/1/2010 |
FELABAN-FIBA XXV Bank Security Conference 09-30/10-01,2010 | |
| Date: | Thursday, September 30, 2010
- Friday, October 01, 2010 |
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| Time: | 08:30 - 05:30 | |
| Location: | Hotel Intercontinental - Miami, Florida | |
| Summary: | The risks and facts which are characters of crimes involving banks and financial systems of countries evolve with the passing of the days. That's why year after year, the Latin American Banking Federation, FELABAN, together with the Latin American Banking | |
October 2010 |
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| 10/4/2010
- 10/5/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) | |
| Date: | Monday, October 04, 2010
- Tuesday, October 05, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 10/12/2010
- 10/13/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English Grand Cayman) | |
| Date: | Tuesday, October 12, 2010
- Wednesday, October 13, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | Georgetown, Grand Cayman | |
| Summary: | In Association with: Global Compliance Solutions 6th Annual AML Compliance/Financial Crime Conference, Florida International Bankers Association (FIBA), and Florida International University (FIU) | |
| 10/25/2010
- 10/26/2010 |
Certified Professional in Anti Money Laundering (CP/AML) - (English Miami) | |
| Date: | Monday, October 25, 2010
- Tuesday, October 26, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Professional in Anti Money Laundering (CP/AML) is a the highest level certification designed for AML department managers, offered through the FIBA AML Institute in partnership with Florida International University (FIU). | |
November 2010 |
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| 11/8/2010
- 11/10/2010 |
XLIV FELABAN ANNUAL ASSEMBLY | |
| Date: | Monday, November 08, 2010
- Wednesday, November 10, 2010 |
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| Time: | 00:00 - 00:00 | |
| Location: | CONRAD RESORT & CASINO - PUNTA DEL ESTE, URUGUAY | |
| Summary: | XLIV FELABAN ANNUAL ASSEMBLY | |
| 11/8/2010
- 1/8/2011 |
Certificacion en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español por Internet | |
| Date: | Monday, November 08, 2010
- Saturday, January 08, 2011 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| Summary: | El Instituto de FIBA, de Anti Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento. | |
| 11/8/2010
- 1/28/2011 |
Anti Money Laundering Certified Associate (AML/CA) - (English Online) | |
| Date: | Monday, November 08, 2010
- Friday, January 28, 2011 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
February 2011 |
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| 2/22/2011
- 2/23/2011 |
Certificación en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español en Miami) | |
| Date: | Tuesday, February 22, 2011
- Wednesday, February 23, 2011 |
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| Time: | 08:30 - 05:00 | |
| Location: | TBA | |
| Summary: | El Instituto de FIBA, de Prevención de Lavado de Dinero (FIBA AML Institute), en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento | |
| 2/24/2011
- 2/25/2011 |
11th Annual FIBA AML Compliance Conference | |
| Date: | Thursday, February 24, 2011
- Friday, February 25, 2011 |
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| Time: | 08:00 - 17:00 | |
| Location: | Intercontinental Hotel Miami | |
| Summary: | A Dialogue on Money Laundering & Terrorist Financing in a Global Environment | |
March 2011 |
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| 3/22/2011
- 2/23/2011 |
Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) | |
| Date: | Tuesday, March 22, 2011
- Wednesday, February 23, 2011 |
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| Time: | 08:30 - 05:00 | |
| Location: | TBA | |
| Summary: | The Anti Money Laundering Certified Associate (AML/CA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
