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Featured Events:

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For FIBA AML Institute course calendar and registration, please visit www.fibatraining-register.net

FIBA AML Institute
tel: (305) 579-0086
email: fibatraining@fiba.net
web: www.fibatraining.net



February 2010

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
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
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
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

3/1/2010 -
5/21/2010
  Anti Money Laundering Certified Associate (AML/CA) - (English Online)
Date:   Monday, March 01, 2010 -
Friday, May 21, 2010
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
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
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

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
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

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
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
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

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

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

11/8/2010 -
11/10/2010
  XLIV FELABAN ANNUAL ASSEMBLY
Date:   Monday, November 08, 2010 -
Wednesday, November 10, 2010
Time: 00:00 - 00:00
Location: CONRAD RESORT & CASINO - PUNTA DEL ESTE, URUGUAY
Summary:   XLIV FELABAN ANNUAL ASSEMBLY