FIBA
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Education & Training:
The FIBA Academy helps executives working in and around finance advance their careers at every level.
The Financial & International Business Association (FIBA) is a non-profit trade association that provides comprehensive support to the global financial services industry through education, advocacy, and industry events. Founded in 1979, the Financial & International Business Association (FIBA) is a non-profit trade association dedicated to supporting and advancing the global financial services ind
08/07/2026
AI agents are reshaping the future of financial services, but innovation must be supported by strong governance.
Join FIBA’s Innovation & Future Readiness Committee for a timely discussion on how financial institutions can responsibly adopt AI by strengthening governance, managing cyber and financial crime risks, and implementing the controls needed to enable innovation with confidence.
August 19 - 12:00 p.m. ET
Register today: https://fiba.site-ym.com/events/EventDetails.aspx?id=2079486&group=
We did it, together!
Thanks to the generosity of our members and community, we've reached our fundraising goal to support the children of Chapman Partnership as they prepare for the new school year.
Stay tuned! We'll be sharing highlights from the donation drive soon, and we can't wait to show you the impact we've made together.
Thank you for being part of this meaningful initiative!
The right training can shape the next step in your career.
At FIBA Academy, our internationally recognized certificate programs combine expert instruction, practical knowledge, and the flexibility professionals need to stay ahead in today's evolving financial services landscape.
Backed by Florida International University (FIU) and trusted by more than 10,800 certified professionals worldwide, our programs are designed to help you build the knowledge and confidence to meet today's biggest challenges.
Explore our upcoming certifications and start your next learning journey.
Learn more at: https://fiba.net/academy/course-directory/
Esta semana tuvimos el honor de participar en un desayuno ejecutivo en Santo Domingo junto a UNIBE, la Asociación de Organismos de Cooperación de la República Dominicana (AOCRD), la Asociación de Bancos de Ahorro y Crédito y Corporaciones de Crédito (ABANCORD) y LexisNexis Risk Solutions.
Nuestra VP of Business Development, Sofía Villalobos, compartió este espacio de diálogo, que permitió fortalecer relaciones, intercambiar perspectivas y seguir promoviendo una cultura de cumplimiento más sólida en la República Dominicana.
Agradecemos a nuestros aliados, a los panelistas Ramón Alberto González Feliz (AOCRD), Aileen Guzmán Coste (Unidad de Análisis Financiero - UAF), Omar Guerrero (LexisNexis Risk Solutions), Nelson Liriano Álvarez (Banreservas) y Mario Arturo Leslie Soto (Superintendencia de Bancos), así como a todos los participantes, por contribuir a una enriquecedora discusión sobre los desafíos de cumplimiento y prevención del lavado de activos para los Bancos de Ahorro y Crédito y las Asociaciones de Ahorros y Préstamos de la República Dominicana.
07/30/2026
Operational risk is more than managing incidents. It’s about strengthening your organization’s ability to identify, assess, and respond to risk with confidence.
FIBA’s Operational Risk Certificate, offered in partnership with Florida International University (FIU), provides practical knowledge and tools to help professionals build stronger risk management frameworks and enhance risk oversight.
August 20 – September 19, 2026
100% Online | 30 Days | 24/7 Access
English | Spanish
4 Continuing Education Credits
Register today:
ENG: https://fiba.site-ym.com/events/eventdetails.aspx?id=2069490
SPA: https://fiba.site-ym.com/events/eventdetails.aspx?id=2069493
A new school year is just around the corner, and you can help make a difference.
Support our back-to-school fundraiser for the children of Chapman Partnership by August 5. Every contribution helps students start the year with the supplies they need to succeed.
Donate today and be part of something meaningful: https://www.gofundme.com/f/help-chapman-kids-start-the-school-year-strong
07/22/2026
Summer is the perfect time to invest in yourself and prepare for what's next.
Starting August 20, FIBA's online certification programs offer practical, flexible learning designed to help financial services professionals strengthen their expertise in today's evolving regulatory landscape.
Choose the program that best fits your career goals:
✔ Operational Risk
✔ Anticorruption in Financial Services
✔ Correspondent Banking AML
✔ Trade-Based Money Laundering (TBML)
Start Date: August 20 / Available in English and Spanish.
Turn Summer into opportunity. Enroll today: https://fiba.net/academy/events-calendar-academy/
Grandes conversaciones y valiosos intercambios durante la Monitor Plus User Conference en la Ciudad de Guatemala.
Durante el evento, David Schwartz, Presidente y CEO de FIBA, y Javier Coronado, Co-Chair del Comité AML de FIBA, compartieron perspectivas sobre el impacto global de AMLA y los riesgos emergentes en materia de sanciones OFAC.
Gracias a Plus TI por la invitación y por promover espacios de aprendizaje y networking para la comunidad de cumplimiento en la región.
07/16/2026
Congratulations to the newest AMLCA graduates in El Salvador!
Now it's your turn. Our next virtual AMLCA cohort starts today, and this is your opportunity to join professionals from across the region and earn a recognized AML certification in partnership with Florida International University (FIU).
Final call. Registration is still open.
Register now: https://fiba.site-ym.com/events/eventdetails.aspx?id=2061334
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¡Felicitaciones a los nuevos graduados AMLCA en El Salvador!
Ahora es tu turno. Nuestra próxima cohorte virtual de AMLCA comienza hoy. Únete a profesionales de toda la región y obtén una certificación AML reconocida, en alianza con Florida International University (FIU).
Último llamado: las inscripciones aún están abiertas.
Regístrate hoy: https://fiba.site-ym.com/events/eventdetails.aspx?id=2061323
07/15/2026
Strong governance starts at the top.
FIBA’s AML Training for Boards of Directors helps board members and senior executives strengthen oversight, navigate emerging risks, understand the impact of AI, and foster a culture of compliance across the organization.
To learn more or schedule a customized training, contact [email protected].
Click here to claim your Sponsored Listing.
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Address
80 SW 8th Street, Ste 2170
Miami, FL
33130
Opening Hours
| Monday | 9am - 5pm |
| Tuesday | 9am - 5pm |
| Wednesday | 9am - 5pm |
| Thursday | 9am - 5pm |
| Friday | 9am - 5pm |