| Featured Events:
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Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. |
May 2012 |
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| 5/31/2012 | FIBA Webcast OFAC Now and Beyond (free of charge) - A Webcast Panel addressing recent OFAC Issues | |
| Date: | Thursday, May 31, 2012 | |
| Time: | 12:00 - 01:30 | |
| Location: | Webcast | |
| Summary: | A Webcast Panel addressing recent OFAC Issues and Enforcement concerns | |
September 2012 |
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| 9/20/2012
- 9/21/2012 |
FELABAN-FIBA XXVII Bank Security Conference | |
| Date: | Thursday, September 20, 2012
- Friday, September 21, 2012 |
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| Time: | 08:30 - 05:30 | |
| Location: | Hotel Intercontinental - Miami, Florida 33131 (100 Chopin Plaza) | |
| 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 2012 |
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| 10/4/2012
- 10/5/2012 |
FIBA Risk Management Conference - 2012 | |
| Date: | Thursday, October 04, 2012
- Friday, October 05, 2012 |
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| Time: | 08:00 - 17:00 | |
| Location: | The Ritz Carlton Coconut Grove, Miami, Florida | |
| Summary: | The FIBA Risk Management Conference will feature interactive sessions, panel discussions, and workshops designed to broaden the understanding of attendees of risk management and learn to apply their knowledge to real business situations. | |
February 2013 |
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| 2/12/2013 | PSD - Private Sector Dialogue 2013 in Miami | |
| Date: | Tuesday, February 12, 2013 | |
| Time: | 13:00 - 18:30 | |
| Location: | Hotel Intercontinental - 1 Chopin Plaza, Miami 33131 | |
| Summary: | A meeting of U.S. and Latin American banks, regulators and government officials, including US Dept of the Treasury | |
