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| Featured Events:
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May 2008 |
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| 5/4/2008
- 5/7/2008 |
Bankers Association for Finance and Trade (BAFT) 86th Annual Meeting | |
| Date: | Sunday, May 04, 2008
- Wednesday, May 07, 2008 |
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| Time: | 12:00 - 10:30 | |
| Location: | The Ritz-Carlton Palm Beach - 100 South Ocean Blvd., Manalapan, FL 33462 | |
| Summary: | This yearly event is considered to be the pre-eminent meeting of BAFT's 160+ member organizations. Its 350+ attendees are senior bank executives and corporate service members who come to network over the two and a half days of the Annual with selected gue | |
| 5/8/2008 | UM Center for Hemespheric Policy - III Annual Latin America Conference | |
| Date: | Thursday, May 08, 2008 | |
| Time: | 08:00 - 15:00 | |
| Location: | JW Marriott Miami- 1109 Brickell Avenue, Miami, FL 33131 | |
| Summary: | FEATURED SPEAKERS • William Maloney Lead Economist, Latin America and the Caribbean, The World Bank, Washington, D.C. • Hon. Héctor Morales U.S. Permanent Representative to the Organization of American States • Ambassador Carlos Rico Undersecretary | |
| 5/8/2008
- 5/9/2008 |
Certified Associate in Anti Money Laundering (AML/CA) | |
| Date: | Thursday, May 08, 2008
- Friday, May 09, 2008 |
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| Time: | 09:00 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is a 2 day certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 5/8/2008 | Florida Bankers Association Regulators’ Town Hall Meeting | |
| Date: | Thursday, May 08, 2008 | |
| Time: | 08:30 - 13:15 | |
| Location: | Hyatt Regency - 400 SE 2nd Avenue, Miami, FL | |
| Summary: | KNOW WHAT THE REGULATORS ARE THINKING ABOUT BEFORE THEY COME TO YOUR BANK On May 8, the FBA has scheduled a Town Hall Meeting in Miami with local/regional examiners from the State Banking Department, OCC, OTS, FDIC and FED who will be on a panel to ans | |
| 5/12/2008
- 8/12/2008 |
Certified Associate in Anti Money Laundering (AML/CA) - Exam | |
| Date: | Monday, May 12, 2008
- Tuesday, August 12, 2008 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Associate in Anti Money Laundering (AML/CA) course in order to register for the AML/CA Exam. | |
| 5/14/2008
- 5/15/2008 |
Certified Professional in Anti Money Laundering (CP/AML) | |
| Date: | Wednesday, May 14, 2008
- Thursday, May 15, 2008 |
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| Time: | 09:00 - 04:00 | |
| 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 offered through the FIBA AML Institute in partnership with Florida International University (FIU). | |
| 5/16/2008 | Update on the Final "Pushout" rules | |
| Date: | Friday, May 16, 2008 | |
| Time: | 12:00 - 14:30 | |
| Location: | TBA | |
| Summary: | Seminar will focus on providing important information regarding the final regulations (Regulation R) implementing the broker "pushout" provisions of the Gramm-Leach-Bliley Act The seminar discussion will be lead by: Bowman Brown, Esq., Shutts & Bo | |
| 5/19/2008 | iib 2008 Annual Anti-Money Laundering Seminar | |
| Date: | Monday, May 19, 2008 | |
| Time: | 08:30 - 17:45 | |
| Location: | CUNY Graduate Center - 365 Fifth Avenue, New York, NY 10016 | |
| Summary: | This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest developments in this critical area from public and private sector experts. Participants include top federal and stat | |
| 5/20/2008
- 5/22/2008 |
2008 CSBS Annual Meeting & Conference | |
| Date: | Tuesday, May 20, 2008
- Thursday, May 22, 2008 |
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| Time: | 00:00 - 00:00 | |
| Location: | Amelia Island Plantation - 6800 FIrst Coast Highway - Amelia Island, FL 32034 | |
| Summary: | The Conference of State Bank Supervisors invites you to attend the 107th Annual Meeting & Conference, May 20-22, 2008 at the Amelia Island Plantation in Amelia Island, Florida. | |
| 5/20/2008
- 8/20/2008 |
Certified Professional in Anti Money Laundering (CP/AML) - Exam | |
| Date: | Tuesday, May 20, 2008
- Wednesday, August 20, 2008 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Professional in Anti Money Laundering (CP/AML) course in order to register for the CP/AML Exam. | |
| 5/29/2008 | FIBA Membership Meeting and Election Installation Ceremony of the 2008-2009 Board of Dire | |
| Date: | Thursday, May 29, 2008 | |
| Time: | 17:30 - 19:30 | |
| Location: | Northern Trust Bank, 701 Brickell Avenue, 9th FL, Miami, FL | |
| Summary: | The Florida International Bankers Association (FIBA) requests the honor of your presence to attend Annual Membership Meeting and Election and Installation Ceremony of the 2008-2009 Board of Directors Thursday, May 29th, 2008. | |
June 2008 |
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| 6/2/2008
- 8/24/2008 |
Certified Associate in Anti Money Laundering (AML/CA) FULLY ONLINE CERTIFICATION | |
| Date: | Monday, June 02, 2008
- Sunday, August 24, 2008 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is an online certification program & exam in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 6/3/2008
- 6/4/2008 |
Certified Associate in Anti Money Laundering (AML/CA) | |
| Date: | Tuesday, June 03, 2008
- Wednesday, June 04, 2008 |
|
| Time: | 09:00 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is a 2 day certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 6/5/2008 | FIBA Management AML Course | |
| Date: | Thursday, June 05, 2008 | |
| Time: | 09:00 - 13:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | This is a 1/2 day Professional Development AML program.The FIBA AML Institute's Management AML Course will focus on managers and their responsibilities and challenges to design, implement, and enforce an effective AML/BSA program. | |
| 6/9/2008
- 9/9/2008 |
Certified Associate in Anti Money Laundering (AML/CA) - Exam | |
| Date: | Monday, June 09, 2008
- Tuesday, September 09, 2008 |
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| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Associate in Anti Money Laundering (AML/CA) course in order to register for the AML/CA Exam. | |
| 6/22/2008
- 6/24/2008 |
XXIV Congreso Lationoamericano de Comerico Exterior CLACE 2008 | |
| Date: | Sunday, June 22, 2008
- Tuesday, June 24, 2008 |
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| Time: | 10:00 - 20:00 | |
| Location: | Lima - Peru | |
| Summary: | INVITACIÓN La Federación Latinoamericana de Bancos - FELABAN - y el Comité Latinoamericano de Comercio Exterior invitan a usted al XXIV Congreso Latinoamericano de Comercio Exterior organizado por la Asociación de Bancos del Perú – ASBANC – con la coo | |
July 2008 |
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August 2008 |
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September 2008 |
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| 9/8/2008
- 11/30/2008 |
Certified Associate in Anti Money Laundering (AML/CA) FULLY ONLINE CERTIFICATION | |
| Date: | Monday, September 08, 2008
- Sunday, November 30, 2008 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is an online certification program & exam in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 9/10/2008
- 9/11/2008 |
Certified Associate in Anti Money Laundering (AML/CA) | |
| Date: | Wednesday, September 10, 2008
- Thursday, September 11, 2008 |
|
| Time: | 09:00 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is a 2 day certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 9/15/2008
- 12/15/2008 |
Certified Associate in Anti Money Laundering (AML/CA) - Exam | |
| Date: | Monday, September 15, 2008
- Monday, December 15, 2008 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Associate in Anti Money Laundering (AML/CA) course in order to register for the AML/CA Exam. | |
| 9/22/2008
- 9/23/2008 |
International Money Transmitters Convention | |
| Date: | Monday, September 22, 2008
- Tuesday, September 23, 2008 |
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| Time: | 08:30 - 17:30 | |
| Location: | The InterContinental Hotel - 100 Chopin Plaza, Miami, FL 33131 | |
| Summary: | The National Money Transmitters Association Cordially invites you to attend the Third Annual International Money Transmitters Convention IMTC 2008 Partnerships for Global Progress: Sharing Strengths, Expanding Opportunities | |
October 2008 |
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| 10/1/2008
- 10/2/2008 |
Certified Professional in Anti Money Laundering (CP/AML) | |
| Date: | Wednesday, October 01, 2008
- Thursday, October 02, 2008 |
|
| Time: | 09:00 - 04:00 | |
| 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 offered through the FIBA AML Institute in partnership with Florida International University (FIU). | |
| 10/7/2008
- 1/7/2009 |
Certified Professional in Anti Money Laundering (CP/AML) - Exam | |
| Date: | Tuesday, October 07, 2008
- Wednesday, January 07, 2009 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Professional in Anti Money Laundering (CP/AML) course in order to register for the CP/AML Exam. | |
November 2008 |
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| 11/6/2008
- 11/7/2008 |
Certified Associate in Anti Money Laundering (AML/CA) | |
| Date: | Thursday, November 06, 2008
- Friday, November 07, 2008 |
|
| Time: | 09:00 - 05:00 | |
| Location: | FIBA, 80 SW 8 St., Suite 2170 - 21st floor, Miami, FL 33130 | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is a 2 day certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
| 11/12/2008
- 2/12/2009 |
Certified Associate in Anti Money Laundering (AML/CA) - Exam | |
| Date: | Wednesday, November 12, 2008
- Thursday, February 12, 2009 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online through Florida International University (FIU) | |
| Summary: | Attendees must attend the Certified Associate in Anti Money Laundering (AML/CA) course in order to register for the AML/CA Exam. | |
| 11/16/2008
- 11/18/2008 |
FELABAN Annual Assembly | |
| Date: | Sunday, November 16, 2008
- Tuesday, November 18, 2008 |
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| Time: | 09:00 - 17:00 | |
| Location: | Panama City, Panama | |
| Summary: | The Assembly Is a high level meeting of delegates representing the membership of FELABAN, convened with the purpose of analyzing current issues affecting financial operations, in the context of the world economic order & the Latam situation in particular. | |
December 2008 |
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| 12/8/2008
- 3/1/2009 |
Certified Associate in Anti Money Laundering (AML/CA) FULLY ONLINE CERTIFICATION | |
| Date: | Monday, December 08, 2008
- Sunday, March 01, 2009 |
|
| Time: | 12:00 - 12:00 | |
| Location: | Online | |
| Summary: | The Certified Associate in Anti Money Laundering (AML/CA) is an online certification program & exam in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer. | |
January 2009 |
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