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.
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"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.

¿Cuáles son los métodos utilizados para lavar activos a través de bienes y raíces? Aproveche esta plataforma virtual de ...
04/20/2020

¿Cuáles son los métodos utilizados para lavar activos a través de bienes y raíces?

Aproveche esta plataforma virtual de la comunidad de FIBA para escuchar de boca de expertos financieros, de la Superintendencia de Bancos de Panamá, y de la Intendencia de Supervisión y Regulación de Sujetos no Financieros, el análisis de los últimos casos detectados y las medidas a tomar ante estos crímenes.

Últimos cupos de registro disponibles en https://webinars.fiba.net/portfolio-item/lavado-a-traves-del-sector-inmobiliario/ No se lo pierda, martes 21 de abril, 11AM Miami/10AM Panamá.

Rene Menendez, Superintendencia de Bancos de Panamá,
Luis López, Intendencia de Supervisión y Regulación de Sujetos no Financieros,
Marina Olman-Pal, Greenberg Traurig, LLP
Daniel Gutierrez, Ocean Bank

04/20/2020
El verdadero costo del fraude en América Latina

🇪🇸 LexisNexis Risk Solutions realizó un estudio en América Latina acerca del verdadero costo del fraude dirigido a las compañías de servicios financieros, minoristas, y comercio electrónico. El estudio presentará un panorama general del costo anual del fraude para las empresas latinoamericanas.

Regístrese hoy para compartir con Rafael Costa Abreu, Gestión de Fraude e Identidad, este jueves 23 de abril https://bit.ly/2RPvdaL y conozca las próximas conversaciones virtuales visitando https://webinars.fiba.net/

***

🇺🇸 LexisNexis Risk Solutions conducted a study in Latin America on the true cost of fraud targeting financial services, retail, and e-commerce companies.

Register today https://bit.ly/2RPvdaL Management of Fraud and Identity, for a live vonversation regarding the study which presents an overview of the annual cost of fraud for Latin American companies. Stay tuned with our upcoming webinars by visiting https://webinars.fiba.net/

#fibabankers #Cyber #risk #riesgo #experts #webinar #fraude

As we head into Monday we celebrate another successful week where, through FIBA, over 400 people were brought together f...
04/19/2020

As we head into Monday we celebrate another successful week where, through FIBA, over 400 people were brought together for successful industry conversations. Top banking executives, regulators, committee and board members all joined our communuty through virtual meetings covering AML, compliance and even tips for navigating uncertainty in times of COVID19.

Stay tuned and sign up for our upcoming events on webinars.fiba.net

#online #banking #industryleaders #aml #webinar #security #operations #Venezuela #webinars #covid19 #tools

Boost your career advancement opportunities with an online certificate! Online courses are an interactive option designe...
04/18/2020

Boost your career advancement opportunities with an online certificate!

Online courses are an interactive option designed for participants interested in completing the certificate at their own pace. Choose from a variety of different topics, customize your learning environment, and learn from the best instructors in the industry.

Learn more about our upcoming courses here: https://www.fiba.net/events/event_list.asp?cid=16833

#courses #education #banking #compliance #security #industryleaders #technology #entrepreneur #AML #FinTechs

Today was a great live session at FIBA! Over 200 participants signed in to discuss the impact of the sanctions and recen...
04/16/2020

Today was a great live session at FIBA! Over 200 participants signed in to discuss the impact of the sanctions and recent indictments against the Venezuelan regime on the banking industry. John Tobon of Homeland Security Investigations joined Daniel Gutierrez (Ocean Bank) and Wilfredo Ferrer and Andy Fernandez of Holland & Knight. Stay tuned with all FIBA Online events by visiting webinars.fiba.net

#FreeWebinar How to Navigate Uncertainty and Focus on what Matters in the Midst of the Coronavirus.Join us for a virtual...
04/16/2020

#FreeWebinar How to Navigate Uncertainty and Focus on what Matters in the Midst of the Coronavirus.

Join us for a virtual conversation on valuable strategies to remain grounded and focused in these challenging times.

Sissy Oliver, Sr. Mngr. Protiviti, Harry Cupp, Compliance Officer Banco de Bogotá, Sarah Gillet Couto, Founder & CEO of Gillet Couto Consulting.

Register here: https://webinars.fiba.net/portfolio-item/how-to-navigate-uncertainty-and-focus-on-what-matters-in-the-midst-of-the-coronavirus/

#Webinar #Uncertainty #Tools #CorporateTools #Leadership #Covid19

How is Covid-19 impacting FinTech’s? There is a great opportunity for banks to develop more Fintech apps with more custo...
04/14/2020

How is Covid-19 impacting FinTech’s?

There is a great opportunity for banks to develop more Fintech apps with more customers working from home.

A recent study from Forbes concludes that fintech apps are seeing a 72% surge increase in usage due to an increase in digital payments and in mobile app adoption.

Stay informed on basic compliance requirements by enrolling in AML for FinTechs Certificate Program, a course designed to offer necessary regulatory information on emerging global challenges and solutions in working with financial institutions.

Learn more here:https://www.fiba.net/events/EventDetails.aspx?id=1352406&group=

#fibabankers #education #FIU #dade #institute #tutoring #training #bank #banking #online

Conducting international business requires banking professionals to comply with laws and regulations under OFAC sanction...
04/13/2020

Conducting international business requires banking professionals to comply with laws and regulations under OFAC sanction programs – which differ from country to country.

Stay informed on sanctions programs and how to mitigate risk by following key components. Register today for FIBA’s online, 30-day OFAC Sanctions Certificate program to apply the steps required under the economic and trade sanctions policy: https://www.fiba.net/events/EventDetails.aspx?id=1352425&group=

#online #fibabankers #OFAC #business #regulation

04/13/2020

🇺🇸 FIBA offers a wide array of #webinars and #onlinecourses to keep our community abreast of the latest in the #banking industry. Please see our selection and join us on these Live conversations with industry leaders from our #fibamember organizations while they share knowledge, best practices and experiences that keep our community well-informed and updated on topics such as Anti-money laundering (#AML), #Cybersecurity, #Regulation, #FinancialCrime, #FinTechs and more. https://webinars.fiba.net/#upcoming

🇪🇸 FIBA ofrece una amplia gama de webinars y #cursos en línea, para mantener a nuestra comunidad al tanto de los últimos avances y acontecimientos en la industria bancaria. Consulte las opciones y únase a nosotros en estas conversaciones en vivo con líderes de la de nuestras organizaciones #fibamember mientras comparten conocimientos, mejores prácticas y experiencias, que mantienen a nuestra comunidad bien informada y actualizada sobre temas como el antilavado de dinero, la #Ciberseguridad, #Regulación, #CrimenFinanciero, FinTechs y más.

04/11/2020

Stay tuned with relevant industry news, member announcements or interesting articles when you visit the latest news section of our site fiba.net/news/. Feel free to share some with [email protected]

#news #members #bank #fibabankers #banking #experts #business

Enroll today in FIBA & FIU’s #Cybersecurity Certificate Program to learn key concepts in cyber regulations and how to in...
04/10/2020

Enroll today in FIBA & FIU’s #Cybersecurity Certificate Program to learn key concepts in cyber regulations and how to incorporate critical elements to protect your data, detect and manage threats and create and follow an effective incident response program. Learn more about this course here! https://www.fiba.net/events/EventDetails.aspx?id=1285824&group=

*Use Promo VIRTUAL15 for 15% discount*

#fibabankers #education #FIU #dade #institute #tutoring #training #bank #banking #online

FIU

Join the FIBA community every Tuesday at 5:00pm for a soothing yoga session brought to you by our very own, Sofia Villal...
04/09/2020

Join the FIBA community every Tuesday at 5:00pm for a soothing yoga session brought to you by our very own, Sofia Villalobos. Reserve your spot today and indulge in a relaxing class while toning your body and getting in that much needed workout session. Register here! https://attendee.gotowebinar.com/register/6201529660791727371

#yoga #yogaclass #namaste #joinus #stayhome #stayhealthy #markyourcalendars #cyberworkout #relaxation #memberappreciation

Wishing you and yours a #HappyEaster and #HappyPassover! May these days be filled with joy, family and reflection. - fro...
04/09/2020

Wishing you and yours a #HappyEaster and #HappyPassover! May these days be filled with joy, family and reflection. - from our FIBA family to yours.
#weareallinthistogether
#easteriscoming #eastertime #easter2020 #passover2020 #fibabankers #FinancialIndustry #banking #bank

04/08/2020

Pandemics to Recession: Finding #AML and #ABC Synergies in Tough Times.

Live FIBA Bankers and K2 Intelligence Free Webinar >Tuesday, April 29, 2020, 11:30am (Miami Time).

Join our #experts Joanne Taylor and Michelle Goodsir who will explore how organizations can leverage #compliance resources to maintain a strong program even in times of confusion.

Register today! https://attendee.gotowebinar.com/register/8468318016809162253

#fibabankers #K2 #compliance #pandemicrecession #Cyber #risk #businessintelligence #CFIUS #infosec
#experts #webinar #freewebinar #COVID19

Tomorrow!The economic stimulus provisions of the CARES act: What businesses need to know.Join us for a #FreeWebinar for ...
04/07/2020

Tomorrow!
The economic stimulus provisions of the CARES act: What businesses need to know.
Join us for a #FreeWebinar for our community led by Lee Ann Anderson and Carl A. Fornaris, Shareholders of Greenberg Traurig, LLP.
Participate in a Live conversation with these top subject matter experts leading a conversation on
• Outline of the CARES Act
• New Relief for Small&Medium Size Businesses
• Special Relief for Certain Small Businesses
• Relief for Specific Industries
• Legislative and Regulatory Outlook, and Update
You cannot afford to miss this conversation. Register here: https://register.gotowebinar.com/register/8147754302241550092

#COVID19 #Webinar #banking #compliance #online #banca #pandemic #remotework #homeoffice #security #industryleaders #vpn #technology #disaster #CARES #CARESact #SMB #businessowner #entrepreneur

¿Cuáles son las consecuencias de las sanciones a funcionarios del régimen venezolano, así como las acusaciones de narcot...
04/07/2020

¿Cuáles son las consecuencias de las sanciones a funcionarios del régimen venezolano, así como las acusaciones de narcoterrorismo que pesan sobre Nicolas Maduro para la industria bancaria? ¿Cómo hacer negocios y tratar con clientes venezolanos en la actualidad?

Andy Fernandez, Socio de la firma Holland & Knight, Daniel Gutierrez, Director y Miembro de la Junta Directiva de FIBA y Vice Presidente & Gerente de Regulación y Riesgo de Ocean Bank, Wifredo Ferrer, Socio y Líder Global de Investigaciones y Cumplimiento de Holland & Knight participarán en una conversación en vivo, junto a John Tobon, Agente Especial Diputado a cargo del Departamento de investigaciones del Departamento de Seguridad Nacional (Homeland Security Investigations) en la que cubrirán cada uno de los aspectos regulatorios pertinentes a la situación con Venezuela.

No se pierda esta importante charla virtual con líderes del área legal, banca y gobierno, este próximo 16 de abril. Regístrese ahora en https://webinars.fiba.net/portfolio-item/venezuela-returns-to-the-limelight-espanol/

#enlinea #venezuela #sanciones #banca #negocios #seguridad #online #banking #aml #webinar #security #operations

What implications do the sanctions against officials of the Venezuelan regime, as well as the accusations of narcoterror...
04/07/2020

What implications do the sanctions against officials of the Venezuelan regime, as well as the accusations of narcoterrorism against Nicolas Maduro have on the banking industry? How do banks and officials now deal with their current Venezuelan portfolio?

Join Andy Fernandez, Partner of Holland & Knight, Daniel Gutierrez, FIBA Director and Board Member, Vice President & Regulatory Risk Manager of Ocean Bank, Wifredo Ferrer, Partner, Head of Global Investigations and Compliance of Holland & Knight in a candid live conversation joined by John Tobon, Deputy Special Agent in Charge of Homeland Security Investigations where they will discuss these questions and provide best practices based on the risks posed.

Don´t miss this important live event this April 16 @11AM EST. Register now https://webinars.fiba.net/portfolio-item/venezuela-returns-to-the-limelight-english/

#online #banking #industryleaders #aml #webinar #security #operations

Advance your career with an online certificate! FIBA is offering three NEW virtual courses that begin this month. Partic...
04/06/2020

Advance your career with an online certificate!

FIBA is offering three NEW virtual courses that begin this month. Participants who enroll in any of the virtual courses that begin on April 16th will receive a 15% discount with promo code VIRTUAL15.

Learn more here! https://conta.cc/3aLUV7L

#online #courses #education #banking #compliance #security #industryleaders #technology #entrepreneur #AML #FinTechs #OFAC

#FreeWebinar In the midst of a global pandemic and the highest unemployment rates the United States has seen since 1933,...
04/03/2020

#FreeWebinar In the midst of a global pandemic and the highest unemployment rates the United States has seen since 1933, the $2 trillion dollar Coronavirus Aid, Relief and Economic Security Act (known as the “CARES Act”) is intended to provide economic relief.

Join us in a conversation with CARL A. FORNARIS and LEE ANN ANDERSON, Shareholders of the Greenberg Traurig, LLP, who will give a high-level overview of the relief available for qualifying business concerns (generally small businesses with certain limited exceptions).

When? Wednesday, April 8th
Hour: 11:00 AM EST

https://register.gotowebinar.com/register/8147754302241550092

#COVID19 #Webinar #banking #compliance #online #banca #pandemic #remotework #homeoffice #security #industryleaders #vpn #technology #disaster

This pandemic has triggered Bank’s Business Continuity Plans (BCP) where up to 95% of the workforce is working remotely....
04/02/2020

This pandemic has triggered Bank’s Business Continuity Plans (BCP) where up to 95% of the workforce is working remotely.

Don´t miss this webinar which will provide key insights on how banks are dealing with security considerations, productivity, compliance, etc during these unprecedented times.

What challenges do we face when working from home? Keep up productivity and employee engagement in virtual environments. Join FIBA´s IT & Operations Committee Chair Alejandro Mijares in a conversation with Michele Fernandez, BCI and Roger Sosa, Davivienda in a candid discussion of technical considerations and human capital in times of COVID19.

https://register.gotowebinar.com/register/5090032256542273292

#Webinar #banking #operations #compliance #online #banca #BCP #pandemic #remotework #homeoffice #security #industryleaders #vpn #technology #disaster #disasterrecovery #bankingevent

Con el régimen de Maduro siendo sancionado bajo narcotráfico y otros cargos criminales, ahora más que nunca los profesio...
04/02/2020

Con el régimen de Maduro siendo sancionado bajo narcotráfico y otros cargos criminales, ahora más que nunca los profesionales bancarios necesitan entender las leyes y regulaciones bajo los programas de sanciones y lo que esto significa al hacer negocios que pueden amenazar la salud del sistema financiero. Regístrese hoy para obtener el CERTIFICADO OFAC DE SANCIONES DE FIBA en línea. El curso de 30 días se ofrece en inglés y español.

https://www.fiba.net/events/EventDetails.aspx?id=1352928&group=

With the Maduro Regime being sanctioned under narco-terrorism and other criminal charges, now more than ever banking pro...
04/02/2020

With the Maduro Regime being sanctioned under narco-terrorism and other criminal charges, now more than ever banking professionals need to understand the laws and regulations under sanction programs and what this means when doing business that can threaten the health of the financial system. Register today for online FIBA’s OFAC SANCTIONS CERTIFICATE. The 30-day course is offered in English and Spanish.

https://www.fiba.net/events/EventDetails.aspx?id=1352425&group=

04/01/2020

“Being a part of FIBA has helped me develop my career in ways that I did not imagine at the start” – Isabelle Wheeler, Director at Foodman CPAS and Advisors

Join our FIBA community- become a member today! https://www.fiba.net/page/membership

#FIBAbankers #FinancialIndustry #banking #bank #experts #internationalbankers

#WebinarFIBA invites you to this unprecedented, live, virtual conversation about the Challenges and Regulatory Expectati...
04/01/2020

#Webinar
FIBA invites you to this unprecedented, live, virtual conversation about the Challenges and Regulatory Expectations During the #Covid19 Pandemic, featuring JEREMY W. SMITH Director, Division of Financial Institutions, Florida Office of Financial Regulation, IVAN A. GARCES, CPA, Principal, Risk Advisory Services, Kaufman Rossin and DANIEL GUTIERREZ, Vice President & Regulatory Risk Manager, Ocean Bank in a necessary discussion moderated by SERGIO ALVAREZ-MENA, Partner, Financial Institutions Cross-Border Regulation, Jones Day.

Join these industry experts for a live conversation this 04/06/2020. Register Now!
https://www.fiba.net/event/04062020-Webinar

03/30/2020

A message from David Schwartz, our President & CEO on FIBA’s Activities as we continue working for you!

#FIBAbankers #FinancialIndustry #banking #bank #experts #internationalbankers

According to a new research published by deVere Group, #Coronavirus has driven a massive 72% rise in the use of fintech ...
03/30/2020

According to a new research published by deVere Group, #Coronavirus has driven a massive 72% rise in the use of fintech apps as our society enters an era of increased digital and online use.

FIBA has launched a course where Fintech professionals will have the opportunity to expand their knowledge and learn about emerging global challenges and solutions in AML compliance during the online, 60-day: AML FOR FINTECHS CERTIFICATE PROGRAM.

Don’t miss your spot and register today: https://www.fiba.net/events/EventDetails.aspx?id=1352406&group=

#joinus #aml #fibabankers #banking #fintech #regulations #online

Since the announcement of the COVID-19 global pandemic, financial institutions are on the forefront of a rapidly changin...
03/26/2020

Since the announcement of the COVID-19 global pandemic, financial institutions are on the forefront of a rapidly changing cybersecurity landscape. FIBA along with Florida International University (FIU) offer a 60-day Cybersecurity Certificate Program online in both English and Spanish.

Today, with a massive shift to online services, professionals need to understand the threats that may arise. Enroll today!

https://www.fiba.net/events/EventDetails.aspx?id=1285824&group=

#joinus #bankers #cybersecurity

03/26/2020

Did you know that Florida is #2 in Cybercrime? As criminals get more sophisticated laundering money and extracting funds through the financial system, cyberattacks continue to rank as a top risk facing the industry.

A single data breach incident can send an organization into chaos. Beyond the monetary losses, averaging US$ 3.92 million per incident on a global scale and US$ 8.19 million in the U.S., a breach can damage an organization’s reputation and derail future plans. Financial Institutions are a leading target as that is where the money lies.

Join FIBA through Webinars and future conferences like CELAES to stay abreast on all the latest trends and best practices of other financial institutions surrounding cybercrime https://felabancelaes.fiba.net/

#bankers #cybersecurity #joinus

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

+13055790086

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A 40-Year Legacy of Supporting & Protecting the Global Financial System

Founded in 1979, 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.

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