| Featured Events:
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Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. |
February 2010 |
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| 2/10/2010 | Webinar presented by Complinet: "A River of Illicit Funds" | |
| Date: | Wednesday, February 10, 2010 | |
| Time: | 11:00 - 12:00 | |
| Location: | Online | |
| Summary: | "Are you Truly Prepared to Detect & Prevent Major Money Laundering Threats?" | |
| 2/16/2010
- 2/17/2010 |
Certificación en Anti Lavado de Dinero (AML/CA) Nivel Asociado en Español en Miami) | |
| Date: | Tuesday, February 16, 2010
- Wednesday, February 17, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | Intercontinental Hotel - 100 Chopin Plaza, Miami, FL. 33131 | |
| 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. | |
| 2/16/2010
- 2/17/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) | |
| Date: | Tuesday, February 16, 2010
- Wednesday, February 17, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | Intercontinental Hotel - 100 Chopin Plaza, Miami, FL. 33131 | |
| 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. | |
| 2/18/2010
- 2/19/2010 |
10th Annual FIBA AML Compliance Conference | |
| Date: | Thursday, February 18, 2010
- Friday, February 19, 2010 |
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| Time: | 08:00 - 17:00 | |
| Location: | Hotel Intercontinental Miami - 100 Chopin Plaza, Miami, FL | |
| Summary: | Where AML Compliance Meet Professional Knowledge | |
| 2/25/2010 | FIBA Young Professionals Educational Series: Investments in Today's Economic Environment | |
| Date: | Thursday, February 25, 2010 | |
| Time: | 06:00 - 08:00 | |
| Location: | Noveceno Brickell 1414 Brickell Ave. Miami, FL 33131 | |
| Summary: | FIBA Young Professionals Committee (YPC) Education & Networking Series. Presentation Followed by Networking: "Investments in Today's Economic Environment - Changes & Evolving Trends" | |
March 2010 |
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| 3/1/2010
- 5/21/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English Online) | |
| Date: | Monday, March 01, 2010
- Friday, May 21, 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. | |
| 3/1/2010
- 5/21/2010 |
Certificacion en Anti Lavado de Dinero (AML/CA) Nivel Asociadoen Español por Internet | |
| Date: | Monday, March 01, 2010
- Friday, May 21, 2010 |
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| Time: | 12:00 - 12:00 | |
| Location: | Internet | |
| 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. | |
| 3/4/2010 | Oriented Toward Intelligent Banking | |
| Date: | Thursday, March 04, 2010 | |
| Time: | 08:30 - 10:00 | |
| Location: | Four Seasons Hotel - 1435 Brickell Avenue, Miami, FL 33131 | |
| Summary: | The Spain-United States Chamber of Commeree and FIBA Is pleased to invite you to a breakfast presentation Oriented Toward Intelligent Banking | |
| 3/10/2010
- 3/11/2010 |
FIBA Private Banking AML Course: 1 1/2 Day Training | |
| Date: | Wednesday, March 10, 2010
- Thursday, March 11, 2010 |
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| Time: | 08:30 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | (1 1/2 day training) The FIBA AML Institute's Private Banking AML Course is composed of three modules each lasting 1/2 day. | |
| 3/15/2010 | FIBA Letters of Credit Training Seminar/Workshop: | |
| Date: | Monday, March 15, 2010 | |
| Time: | 07:30 - 12:30 | |
| Location: | FIBA Training Room - 80 SW 8th Street, Suite 2170, Miami, FL 33130 | |
| Summary: | FIBA Letters of Credit Training Seminar/Workshop: | |
| 3/19/2010 | FIBA Webinar - “Foreign Corrupt Practices Act” | |
| Date: | Friday, March 19, 2010 | |
| Time: | 13:00 - 14:30 | |
| Location: | Online | |
| Summary: | “Foreign Corrupt Practices Act” “Cases and Prosecutions Have Doubled – Is Your Institution Protected?” | |
April 2010 |
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| 4/8/2010
- 4/9/2010 |
Certified Professional in Anti Money Laundering (CP/AML) - (English Miami) | |
| Date: | Thursday, April 08, 2010
- Friday, April 09, 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). | |
| 4/23/2010 | FIBA Webinar - “Payment Processers and Financial Crime Risks” | |
| Date: | Friday, April 23, 2010 | |
| Time: | 13:00 - 14:30 | |
| Location: | Online | |
| Summary: | “Payment Processers and Financial Crime Risks” | |
May 2010 |
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| 5/12/2010
- 5/13/2010 |
Anti Money Laundering Certified Associate (AML/CA) - (English in Miami) | |
| Date: | Wednesday, May 12, 2010
- Thursday, May 13, 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. | |
| 5/19/2010
- 5/21/2010 |
II Congreso Internacional para la Prevención del Lavado de Activos y del Financiamiento del Terroris | |
| Date: | Wednesday, May 19, 2010
- Friday, May 21, 2010 |
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| Time: | 09:00 - 19:30 | |
| Location: | Lima, Perú | |
| Summary: | II Congreso Internacional para la Prevención del Lavado de Activos y del Financiamiento del Terrorismo, PLA 2010 | |
| 5/21/2010 | FIBA Webinar - “Conducting Due Diligence & Investigations in China” | |
| Date: | Friday, May 21, 2010 | |
| Time: | 13:00 - 14:30 | |
| Location: | Online | |
| Summary: | “Conducting Due Diligence & Investigations in China” | |
June 2010 |
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| 6/18/2010 | FIBA Webinar - “AML Programs & Broker Dealers – What’s New From Industry and Regulators?” | |
| Date: | Friday, June 18, 2010 | |
| Time: | 13:00 - 14:30 | |
| Location: | Online | |
| Summary: | “AML Programs & Broker Dealers – What’s New From Industry and Regulators?” | |
July 2010 |
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| 7/23/2010 | FIBA Webinar - Regulatory Roundup- Summer Edition – What’s New From the Fed, OCC, FDIC and SEC?” | |
| 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 and SEC?” | |
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 | |
