FIBA Association @FIBAbankers
Supporting the global financial services industry through education, advocacy and innovation. fiba.net Miami, FL Joined November 2010-
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Unlock the future of finance with FIBA’s CVAA Online Certification! 🌐💡 Master virtual assets, explore AML concepts, and mitigate risks at your own pace. English: fiba.site-ym.com/events/EventDe… Spanish: fiba.site-ym.com/events/EventDe…
Join us for an engaging webinar where a panel of frontline examiners from the FRB and OFR will share their invaluable insights on BSA/AML compliance. Register today: fiba.site-ym.com/events/EventDe…
Discover the potential of synthetic data in finance at our webinar on May 6. Learn about its benefits in protecting privacy, improving data sharing, and transforming anti-money laundering efforts, all while maintaining robust data security. fiba.site-ym.com/events/EventDe…
Happy Earth Day! 🌍 Today, and every day, we encourage our community to join us in taking actionable steps towards a healthier planet.
Embrace excellence, join FIBA! With Florida roots and a worldwide network, we unite the leading financial institutions from Europe, the United States, Latin America, and the Caribbean.
Unlock the power of synthetic data in finance: Explore how it safeguards privacy, enhances data sharing, and revolutionizes AML practices without compromising data security. Join us to demystify synthetic data's role in advancing financial innovation! fiba.site-ym.com/events/EventDe…
Dive into tailored insights, discover cutting-edge solutions, and master the latest AML challenges with the AML for Fintechs Certificate Program starting this Thursday, 4/18. Sign up: fiba.site-ym.com/events/EventDe…
Joining FIBA opens doors to connecting with leading professionals in vibrant environments. Capitalize on growth prospects by becoming a member today! Explore more at fiba.net/our-membership/.
We invite you to our upcoming Anticorruption and Antibribery Prevention in Financial Services course! This program aligns with the emerging demands for education in anti-corruption and anti-bribery measures. English: fiba.site-ym.com/events/EventDe… Spanish: fiba.site-ym.com/events/EventDe…
Gain an understanding of cybersecurity, threat landscapes, and regulatory compliance by earning our Cybersecurity Certificate. Sign up today! English: fiba.site-ym.com/events/EventDe… Spanish: fiba.site-ym.com/events/EventDe…
Enhance your compliance knowledge with FIBA's OFAC Sanctions course starting on April 18. Discover the ins and outs of Economic and Trade Sanctions, including the regulations that define sanctions programs. English: fiba.site-ym.com/events/EventDe… Spanish: fiba.site-ym.com/events/EventDe…
Boost your career with a FIBA Membership! Start today and explore all the benefits at fiba.net/our-membership/
Sign up for our upcoming Correspondent Banking AML course to master the practical applications of the USA PATRIOT Act and Bank Secrecy Act. English: fiba.site-ym.com/events/EventDe… Spanish: fiba.site-ym.com/events/EventDe…
Our Anticorruption/Antibribery in Financial Services program meets the new demands for education in anti-corruption and anti-bribery. Gain an understanding of efforts to combat corruption in financial services. English: bit.ly/3J2UkBf Spanish: bit.ly/4cGsIPU
Elevate your fintech career by earning a valuable certificate demonstrating your AML compliance expertise and skills in addressing global challenges. Explore real-world incidents, understand key regulations, & learn expert prevention strategies. Sign up: fiba.site-ym.com/events/EventDe…
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145K Followers 250 Following The premier global provider of market intelligence, advisory services, and events for the IT, telecommunications, and consumer technology marketsEl Secretario General de @FelabanOnline - Federación Latinoamericana de Bancos Giorgio Trettenero Castro , se encuentra en la Conferencia FIBA- AML con el CEO David Schwartz - Freddy Salas Guevara Presidente de COPLAFT y Scott R. Deputy @FIBAbankers
FYI/Por info: @FIBAbankers FIBA AML Conference 204 closes with international banking forum sessions today. buff.ly/3IHT5Yd #LatinAmerica #Caribbean #Financial #International #Business #Association #FIBA #AML #Conference #Banking
👏 We are proud to announce that Terrabank's President and CEO, Antonio Uribe, has joined the @FIBAbankers board of directors. FIBA is a leading voice in international banking, advocating for technology, cybersecurity and innovation. #Terrabank #Leadership
@FIBAbankers lanza sus nuevos cursos 2024 para la certificación contra el lavado de activos hubs.ly/Q02fQYjc0
¿Es correcto el #derisking en los negocios con #criptoactivos? y ¿cuáles son las decisiones que un #compliance officer puede tomar? @InfoLAFT #podcast, hoy con una invitada muy especial: Ana Maria de Alba, instructora líder de #CVAA de @FIBAbankers youtube.com/watch?v=1epyM-…
#GTMiami hosted the @FIBAbankers LARA Committee Event Feb. 7. The program titled, “A Deep Dive Into Key #Regulatory Issues for 2024, ” was moderated by GT Shareholder, Financial Regulatory and Compliance Co-Chair & Chair of FIBA's LARA Committee, Marina Olman-Pal. #GTLawWomen
We are proud to sponsor @FIBAbankers 2024 #AMLConference, taking place on March 18-21, 2024 at the InterContinental Miami Hotel. Learn more and register: bit.ly/3UDmfPr #FIBA #FIBAConferences
An unforgettable Holiday Celebration at Miami Lighthouse for the Blind, sponsored by @FIBAbankers. 🌟✨ Over 100 people came together for an extraordinary event, from stunning musical performances by our very own musicians, to a special visit from Santa Claus! Thank you, FIBA! 🎁
Check out @FIBAbankers interview for the #Clab Conference in Miami 2023 where Jean-Philippe Bersier, Director of Sales Marketing at ERI, shares his inspiring journey and sheds light on ERI's mission to revolutionize banking. olympicbankingsystem.com/en/fiba-confer…
#OFAC recently eased some #sanctions on #Venezuela, presenting both opportunities and challenges for #financialinstitutions. Join us in our #Miami office on 11/29 for a program with @FIBAbankers that will explain the changes and their implications. bit.ly/3QUWAPC
¡Nos despedimos de la #57AsambleaFelaban! 🎉 Fue un placer compartir nuestras experiencias transformando el mundo de los pagos y mostrar nuestras soluciones innovadoras a clientes y prospectos de toda la región. #payments #paymentslatam @FIBAbankers @FelabanOnline
Our PR and Social Media teams immersed themselves in Latin America’s premier banking event, where 1,500 professionals from 54 countries converged at the iconic @Fontainebleau. Insights, discussions and global economic outlook — it was a powerhouse of financial knowledge!
Estamos listos para iniciar una nueva promoción de personas certificadas en prevención de lavado de dinero y activos
Únase a nosotros en El Salvador para la Certificación AMLCA de FIBA, reconocida internacionalmente. No se pierda esta oportunidad del 14 al 15 de noviembre en Soho las Cascadas, San Salvador. El presentador será Julio Aguirre. Regístrate hoy: bit.ly/3QxwP7O #AMLCA #FIBA
.We are thrilled to have a team of talented #impinv professionals lead by Managing Partners @JoseLamyin & @lexablain representing us at #FELABAN2023 in #Miami. If you are among the 1500+ professionals anticipated to attend, let’s meet up! We hope to see you @FelabanOnline.
Iniciamos el día 2 de las 57° Asamblea Anual de #FELABAN Sesión General - Palabras de Apertura Daniel Becker, Grupo Financiero Mifel, Presidente FELABAN David Schwartz, @FIBAbankers , President & CEO Giorgio Trettenero Castro, FELABAN, Secretario General
👏🏻Hemos concluido con éxito la certificación en Antilavado de Activos (AMLCA), la cual organizamos en colaboración con la @FIBAbankers . Este logro refuerza nuestro compromiso con la seguridad y la transparencia en el sector financiero.
@FIBAbankers "En EEUU las Fintech son considerados como negocio de servicios monetarios (MSB) y como tal de alto riesgo, por lo que deben implementar un programa de antilavado, tener un oficial de cumplimiento y evitar facilitar actividades ilícitas"
@FIBAbankers "Los programas de cumplimiento deben incluir la identificación de propietarios y beneficiarios finales, verificación de transacciones y procedimientos de supervisión de contrapartes"
@FIBAbankers "Es esencial que las Fintechs establezcan programas sólidos de cumplimiento en la lucha contra el lavado de dinero, con el fin de minimizar sus riesgos legales y garantizar que no se involucren en actividades ilícitas"
@FIBAbankers "Es posible que las Fintechs no estén familiarizadas o no puedan proporcionar información que los bancos normalmente esperan evaluar durante la debida diligencia"
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