FIBA offers new approach to fight Money Laundering
The Florida International Bankers Association (FIBA) offers top-notch, cost-effective training and certification aimed at preventing money laundering and terrorist financing.
The organisation has just finished training its 1st wave of Latin American bankers who came to the United States in order to get certified. This is the 3rd regional certification course, but it is the 1st held in Spanish in Miami. FIBA representatives came back from Argentina and Trinidad & Tobago, where they gave in-country certification training.
Anti-money laundering training offered by the FIBA Anti Money Laundering Institute is one pillar of the foundation of its multifaceted “TEAM USA” initiative that is aimed to regularly bringing bankers, regulators and law enforcers togetherwith a view to fight money laundering and terrorist financing.
It is also worth mentioning that the FIBA anti-money laundering offerings include not only certification. One of largest annual anti-money laundering conferences in the US is held by FIBA each February in Miami.
This year, the Association is offering bankers the opportunity to get certification before the anti-money laundering conference. The Certification course will be be held on February 17-18, while the 9th Annual FIBA AML Compliance Conference will be held on February 19-20.