FIBA Bankers

FIBA Bankers The Florida International Bankers Association (FIBA) is a non-profit trade association that provides comprehensive support to the global financial services industry through education, advocacy and industry events.

"The Most Respected Association in International Banking" Founded in 1979, Florida International Bankers Association (FIBA) is a non-profit trade association dedicated to supporting and advancing the global financial services industry through thought-leadership, education, innovation and advocacy. Education & Training: The FIBA Institute helps executives working in and around international banking advance their careers at every level. Available in person and online, our diverse, high-quality and affordable course offerings cover the most in-demand topics, from Compliance to Cybersecurity. Membership & Advocacy: FIBA’s membership includes some of the largest financial institutions and most influential organizations in the world. Our members work on behalf of the international banking industry at the local, state and federal level to ensure informed policy-development and decision-making. Conferences & Events: FIBA is committed to providing a forum to inform and connect the global community through industry-leading international conferences and premier events. We deliver unique access to a network of distinguished financial services professionals and industry experts in supportive and engaging settings.

Mission: Act as a thought leader and advocate for the financial services industry to protect the global financial system from money laundering, terrorist financing and cyber-attacks while providing a forum to educate, inform and connect the global community.

06/27/2019

Technology's top leaders join The Clab 2019 innovation conference to dig into the topics making headlines and disrupting the industry.

Register Now! - https://clab.fiba.net/registration/

#fibabankers #FinancialInnovation #CLABConference #FinancialIndustry #ClabFelaban #ConferenciaCLAB #InnovaciónFinanciera #IndustriaFinanciera

“The consumer financial services industry will be reshaped over the next five years” During this keynote presentatio...
06/25/2019

“The consumer financial services industry will be reshaped over the next five years” During this keynote presentation at the CLAB 2019 conference, Mr. Lele will outline a provocative new perspective named “NextWave Consumer Financial Services”. You can’t miss it! https://lnkd.in/eEP_zRY

“As digitization continues to take over more of the financial world, consumer financial services firms will need to shift their strategies to differentiate themselves on trust, financial health and bundled offerings that transcend product-centric selling to present more holistic and personalized value propositions.” - Nikhil Lele, Principal in EY’s Financial Services Office (FSO).

See you at the CLAB 2019 -- Financial Technology & Innovation Conference

Register Now! https://lnkd.in/eEZhnA3

#fibabankers #FinancialInnovation #CLABConference #FinancialIndustry #ClabFelaban #ConferenciaCLAB #InnovaciónFinanciera #IndustriaFinanciera #EY

The executive coach Sarah Gillet Couto, PCC  led an interactive workshop for the Women Leadership Committee of FIBA on K...
06/24/2019

The executive coach Sarah Gillet Couto, PCC led an interactive workshop for the Women Leadership Committee of FIBA on Kolbe Wisdom™. Together they discovered their natural talents, and how to use them to improve their productivity and reach higher level of individual and team success.

Some of the committee members: Teresa Foxx, Isabelle Wheeler, Sarah Gillet Couto, PCC, Stephanie Palmer, Pamela Kohl, Maria Toledo, CPA, Rosse Barrantes and Elizabeth Santander

#fibabankers #Womenpower #Womenonboard

The LARA Committee met on June 20. “At the meeting, we discussed further actions FIBA may wish to take to the SEC rega...
06/21/2019

The LARA Committee met on June 20. “At the meeting, we discussed further actions FIBA may wish to take to the SEC regarding the new Regulation BI. We also discussed OFAC’s new restrictions regarding Cuba-related travel and a presentation on this topic.
LARA is preparing multiple comment letters to legislators and regulators and also planning an event in September discussing the new OFAC compliance pillars.” – Kimberly A. Prior

#LARAinaction #LARACommittee #FIBABankers #FIBACommittees

Join 1,000+ trendsetters and 200+ financial institutions from 35 countries defining what the future of FinTech and digit...
06/20/2019

Join 1,000+ trendsetters and 200+ financial institutions from 35 countries defining what the future of FinTech and digital banking will look like in CLAB 2019: Financial Technology & Innovation Conference - September 4-6 Hollywood, FL

Register Now! https://lnkd.in/eEZhnA3

#FinancialInnovation #CLABConference #ClabFelaban #FinancialIndustry #ConferenciaCLAB #InnovaciónFinanciera #IndustriaFinanciera

The FIBA Trade and International Finance Committee. Aren’t you a part of it yet?“The FIBA Trade and International Fi...
06/17/2019

The FIBA Trade and International Finance Committee. Aren’t you a part of it yet?

“The FIBA Trade and International Finance Committee will present you with opportunities to learn, network with community and industry leaders and generate business opportunities for your institutions.” - Hernan M. Mayol, Managing Director, EIA GLOBAL

International Finance and Trade continues to represent a great share of Florida’s economy, and our members aim at being at the forefront of this industry by providing specialized financing alternatives to companies in the markets we serve, while minimizing global risks.

Here, there are some of our members: Astrid Escobar, Shalako Wiener and Hernan M. Mayol.
Become a member today! - https://www.fiba.net/page/membership

#fibabankers

The 22nd ATFA Annual Conference will gather in Miami with over 150 bankers from across the Americas.ATFA, the prestigiou...
06/16/2019

The 22nd ATFA Annual Conference will gather in Miami with over 150 bankers from across the Americas.

ATFA, the prestigious non-profit organization of trade finance professionals, promotes information ex-change on best practices for global trade finance.

ATFA currently boasts over 100 members comprising of banks, hedge funds, insurance companies, law firms and corporations actively involved in trade finance. Participants throughout the 3-days conference will hear the most up-to-date trends, opportunities, challenges and best practices in trade finance.

FIBA Bankers's cover photo
06/16/2019

FIBA Bankers's cover photo

“A father is neither an anchor to hold us back, nor a sail to take us there, but a guiding light whose love shows us t...
06/16/2019

“A father is neither an anchor to hold us back, nor a sail to take us there, but a guiding light whose love shows us the way.” — Unknown

FIBA Bankers wish all the fathers who became heroes and role models a well deserved day.

#fibabankers

The Innovation Committee met today and among the topics discussed was how to best educate our community on Blockchain an...
06/13/2019

The Innovation Committee met today and among the topics discussed was how to best educate our community on Blockchain and Virtual Currencies

Stay tuned!

#fibabankers #fibainnovation

FIBA Bankers is proud to announce that our President & CEO, David Schwartz, will be a speaker at the 2019 Annual CEO & D...
06/07/2019

FIBA Bankers is proud to announce that our President & CEO, David Schwartz, will be a speaker at the 2019 Annual CEO & Director Forum.
This forum is organized by the Caribbean Association of Banks, which is the representative body and recognized voice for the region’s financial institutions.

#fibabankers #fintech #digitalcurrency #compliance #aml #cybersecutiry #cabtalks #CAB #CEOForum

A busy agenda at this morning’s Women’s Leadership Committee meeting. The team discussed ideas for a packed agenda o...
06/06/2019

A busy agenda at this morning’s Women’s Leadership Committee meeting. The team discussed ideas for a packed agenda of upcoming events and continues to push to get more women in finance to engage, network, learn and help each other grow professionally.

#fibabankers #Womenpower #Womenonboard

Con la participación de más de 50 conferencistas y 250 ejecutivos expertos en cumplimiento de México, U.S.A. y 15 otr...
06/05/2019

Con la participación de más de 50 conferencistas y 250 ejecutivos expertos en cumplimiento de México, U.S.A. y 15 otros países de América Latina, ayer se cerró la 1ra conferencia LATAM FINCRIME 2019.

Agradecemos a todos nuestros patrocinadores y participantes quienes hicieron que esta conferencia fuera gran exito. Esperamos verlos nuevamente en 2020!

#fibabankers #latamfincrime

En el segundo día de LATAM FINCRIME 2019, la presentadora de CNN Gabriela Frias lideró un flamante panel donde se disc...
06/05/2019

En el segundo día de LATAM FINCRIME 2019, la presentadora de CNN Gabriela Frias lideró un flamante panel donde se discutió el tema Anti Soborno y Corrupción, vital para Latinoamérica. Robert Targ (Diaz, Reus & Targ), Marisela Morales Ibañez (ex-Procuradora General de México) y Gaon Hart (HSBC) discutieron temas como la importancia de una colaboración más efectiva entre las diferentes organizaciones (bancos, reguladores, gobierno), la necesidad de un mejor sistema de supervisión, control y detección, asi como un mejor intercambio de información crítica.

#fibabankers #latamfincrime

Un exitoso primer día en LATAM FINCRIME 2019. Tuvimos una mesa redonda con CEOs del sector financiero de México, se ha...
06/04/2019

Un exitoso primer día en LATAM FINCRIME 2019. Tuvimos una mesa redonda con CEOs del sector financiero de México, se habló de las mejores prácticas en la lucha contra el lavado de dinero en el sector privado, hubo un panorama de las amenazas cibernéticas en LATAM, además de una interesante conversación informal con el director de la FinCEN Americana y mucho más.
Hay mucho más por venir. Manténgase informado!

#fibabankers #latamfincrime

Algunas imágenes de la apertura de la Conferencia LATAM FinCrime 2019. David Schwartz, Presidente y CEO de FIBA, junto ...
06/04/2019

Algunas imágenes de la apertura de la Conferencia LATAM FinCrime 2019. David Schwartz, Presidente y CEO de FIBA, junto a Nuno Matos, CEO de HSBC México, dan la bienvenida a los participantes y arrancan con dos días de dinámicos paneles y discusiones sobre antilavado de dinero enfocadas en el mercado latinoamericano.

#fibabankers #latamfincrime

Estamos listos para comenzar LATAM FINCRIME 2019. Será una gran conferencia con mas de 50 panelistas, mas de 300 partic...
06/03/2019

Estamos listos para comenzar LATAM FINCRIME 2019. Será una gran conferencia con mas de 50 panelistas, mas de 300 participantes y 17 países representados.

#fibabankers #latamfincrime

05/31/2019

Scenes from this week’s Legal & Regulatory Affairs (LARA) Committee.

Highlights from the meeting: a debrief of members’ recent advocacy trip to Washington D.C. to meet with regulators and lawmakers; a letter to FinCEN requesting clarification on requirements for 314(b) safe harbor; and a comment letter to Congressman Emanuel Cleaver on the Innovation Labs provision of H.R. 2514.

#LARAinaction #LARACommittee #FIBABankers

05/30/2019

"User awareness training and testing are essential to reducing the risk of unauthorized access and preventing breaches.” - OCC’s National Risk Committee.

Cybersecurity threats continue to increase and escalate with new tactics and schemes. Don’t risk the reputation of your bank or wait to address these key issues.

FIBA is proud to announce the kick off of its online Cybersecurity Certificate Program, designed for all levels of expertise. It includes key concepts of cyber regulations, incident responses and methods to regulate risk management in all areas of any financial institution.

Register Now: https://lnkd.in/eYbsxwr

#fibabankers #cybersecurity

Las tecnologías disruptivas cómo la Inteligencia Artificial y el Aprendizaje Automático se están difundiendo rápida...
05/29/2019

Las tecnologías disruptivas cómo la Inteligencia Artificial y el Aprendizaje Automático se están difundiendo rápidamente en la industria financiera y se están volviendo importantes en la lucha contra el crimen financiero.
Alejandro Maza, fundador y CEO de OPI Analytics, una empresa de aprendizaje automático con sede en México, brindará información sobre este importante tema.

No se pierda esta sesion: Gestión del riesgo de delitos financieros mediante el uso de inteligencia artificial y "Machine Learning"

Regístrese Ahora: https://lnkd.in/ecpVQfi

"Si bien los bancos estadounidenses se están volviendo más abiertos a nuevas cuentas corresponsales, muchos continúan...
05/23/2019

"Si bien los bancos estadounidenses se están volviendo más abiertos a nuevas cuentas corresponsales, muchos continúan desconfiando de los negocios en América Latina debido al lavado de dinero y exposición a las sanciones. El delito financiero es frecuente en toda la región, ya que los lavadores de dinero han aprovechado países donde la leyes de cumplimiento son menos drásticas". - Robert Pargac, Managing Director, Promontory

Para la agenda completa: https://lnkd.in/eTJ3Rwh

#fibabankers #latamfincrime

05/22/2019
FIBA Institute

Look at what participants are saying about their learning experience at FIBA.
Enroll in upcoming June courses to enhance your career by staying updated on the latest guidelines.
More Information: https://lnkd.in/e8RMYnX

#fibabankers

Dos días de talleres, oportunidades y paneles de expertos que intercambiarán ideas esenciales con respecto a los retos...
05/21/2019

Dos días de talleres, oportunidades y paneles de expertos que intercambiarán ideas esenciales con respecto a los retos que confronta la industria financiera en relación a regulación, cumplimiento, y ciberseguridad.

Sólo quedan 13 días

Regístrese Ahora! https://lnkd.in/ecpVQfi

#fibabankers #latamfincrime

05/21/2019
Razones para asistir a LATAM FINCRIME

300 participantes, 30 panelistas, 15 países representados, 2 días completos de sesiones inspiradoras.
Expertos en la industria, innovadores y líderes, todos reunidos bajo un mismo techo.
No se pierda la oportunidad de escuchar las últimas tendencias en cumplimiento, regulación y ciberseguridad.

Sólo quedan 13 días
Regístrese Ahora! https://lnkd.in/ecpVQfi

#fibabankers #latamfincrime

Winding up the week in D.C. with great meetings at Treasury.
05/17/2019

Winding up the week in D.C. with great meetings at Treasury.

Gabriela Frías, presentadora de Portafolio Global en CNN, compartirá su vasta experiencia en negocios y economía dura...
05/16/2019

Gabriela Frías, presentadora de Portafolio Global en CNN, compartirá su vasta experiencia en negocios y economía durante la 1ra Conferencia LATAM FinCrime en la Ciudad de México el próximo 3 y 4 de Junio. No te lo pierdas…!

Para más información: https://latam.fiba.net/

FIBA Bankers was a proud sponsor of the Florida Heiken Children's Vision Program at the Miami Lighthouse for the Blind.F...
05/16/2019

FIBA Bankers was a proud sponsor of the Florida Heiken Children's Vision Program at the Miami Lighthouse for the Blind.
FIBA team members that attended the event included Teresa Foxx, Stephanie Palmer, John Harriman, Ivan Garces and Rosse Barrantes.

#fibabankers #musicunderthestars #heikengives2020

Members of the Women Leadership Committee met last Friday to discuss and put in motion initiatives for the second half o...
05/15/2019

Members of the Women Leadership Committee met last Friday to discuss and put in motion initiatives for the second half of the year.
Stay tuned for some exciting events, including the FIBA Chats, which is coming back in October, with a bigger and better version.

Our President and CEO, David Schwartz, is working the halls of Congress with General Counsel Bryan Wells and Legal & Reg...
05/14/2019

Our President and CEO, David Schwartz, is working the halls of Congress with General Counsel Bryan Wells and Legal & Regulatory Affairs Chair Kim Prior. #fiba #advocacy

Patricia Hernandez, miembro del consejo directivo de FIBA Bankers, fue entrevistada por Rafael Romo de CNN, sobre los de...
05/13/2019
El impacto de las sanciones a Venezuela en los bancos

Patricia Hernandez, miembro del consejo directivo de FIBA Bankers, fue entrevistada por Rafael Romo de CNN, sobre los desafíos que enfrentan los bancos para detectar transacciones financieras asociadas con el régimen de Maduro en Venezuela.
Patricia fue panelista del seminario OFAC Updates organizado por FIBA Bankers la semana pasada.

Video: https://cnnespanol.cnn.com/video/venezuela-sanciones-como-afectan-a-bancos-internacionales-patricia-hernandez-entrevista-romo-dinero/

"Mothers hold their children’s hands for a short while, but their hearts forever." ~ AnonFIBA Bankers wish all the mot...
05/11/2019

"Mothers hold their children’s hands for a short while, but their hearts forever." ~ Anon
FIBA Bankers wish all the mothers the love and happiness you so richly deserve...!

05/10/2019
OFAC Sanctions Updates

David Schwartz and Daniel Gutierrez speak to NTN24 during this week's seminar on the OFAC Sanctions Updates.

As financial sanctions continue to broaden and get more complex, FIBA Bankers stepped up to help the international finan...
05/09/2019

As financial sanctions continue to broaden and get more complex, FIBA Bankers stepped up to help the international financial community understand and navigate OFAC’s latest enforcement orders and regulations. Two panels featuring some of the most knowledgeable professionals in the field, came together, at the Rusty Pelican this morning, to discuss and answer questions related to sanctions to Venezuela, Cuba, Russia and other countries. Stay tuned for more updates on this critical topic.

OFAC

A full house at the Rusty Pelican this morning to watch two expert panels discuss recent OFAC program developments and t...
05/09/2019

A full house at the Rusty Pelican this morning to watch two expert panels discuss recent OFAC program developments and their impact on financial and non-financial companies, as well as to learn about case studies of recent sanctions.

OFAC

“Estamos enfrentando cada día ciberdelitos más sofisticados y transnacionales. El desarrollo tecnológico, que está...
05/08/2019

“Estamos enfrentando cada día ciberdelitos más sofisticados y transnacionales. El desarrollo tecnológico, que está aportando innumerables ventajas a la economía, nos traerá también nuevas vulnerabilidades. La digitalización de la economía convierte a todos los sectores en potenciales víctimas de prácticas fraudulentas.”
Belisario Contreras, conferencista del panel Riesgos Cibernéticos en la Región: informe de la OEA sobre México y América Latina.

1ra Conferencia Latinoamericana de Delitos Financieros.
Los retos que confronta la industria financiera en relación a regulación, cumplimiento, y ciberseguridad.
!Regístrese Ahora! https://latam.fiba.net/

Es un privilegio contar con un exclusivo grupo de expertos, innovadores y lideres en LATAM FINCRIME 2019. Este Junio 3 y...
05/02/2019

Es un privilegio contar con un exclusivo grupo de expertos, innovadores y lideres en LATAM FINCRIME 2019. Este Junio 3 y 4, sea parte de este dinámico y notable evento.

Mas información: https://latam.fiba.net/

Last week our President and CEO, David Schwartz, was invited to speak at the Abracam - Associação Brasileira de Câmbi...
05/01/2019

Last week our President and CEO, David Schwartz, was invited to speak at the Abracam - Associação Brasileira de Câmbio 4th Compliance and Business Day in São Paulo.
We are proud to see the FIBA brand extend its reach across the region!

Una gran conferencia con una increíble agenda.Dos días de talleres, oportunidades y paneles de expertos que intercambi...
04/29/2019

Una gran conferencia con una increíble agenda.

Dos días de talleres, oportunidades y paneles de expertos que intercambiarán ideas esenciales con respecto a los retos que confronta la industria financiera en relación a regulación, cumplimiento, y ciberseguridad.

!Regístrese Ahora! https://latam.fiba.net/register-es/

FIBA Bankers's cover photo
04/29/2019

FIBA Bankers's cover photo

FIBA Bankers's cover photo
04/29/2019

FIBA Bankers's cover photo

ONLINE TRAINING will start soon. Earn your #AMLCA certification and/or your International Trade Finance cretification on...
04/29/2019

ONLINE TRAINING will start soon. Earn your #AMLCA certification and/or your International Trade Finance cretification online while working at your own pace in a flexible, self-directed learning environment.

CAPACITACIONES EN LÍNEA comenzarán pronto. Obtenga su certificación #AMLCA y/o su Certificado en Financiación del Comercio Internacional en línea con un eficiente sistema de aprendizaje flexible y autodirigido.

More información: https://www.fiba.net/events/event_list.asp?cid=16833

Parte de la agenda LATAM FINCRIME es este exclusivo panel que se enfocara en la gestión de las relaciones entre los ban...
04/26/2019

Parte de la agenda LATAM FINCRIME es este exclusivo panel que se enfocara en la gestión de las relaciones entre los bancos locales y sus bancos corresponsales en el exterior.

Revise la agenda completa: https://latam.fiba.net/es/agenda-es/

Address

80 SW 8th St, Ste 2590
Miami, FL
33130

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

(305) 579-0086

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