FIBA Training Calendar

 

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Frequently Asked Questions / Preguntas más frequetadas

 
 
 
 
 
 
 
 
 
 


Featured Events:

Earn Your FIBA Anti Money Laundering Certification Today! Get recognition for specialized AML knowledge in the financial industry. FIBA offers specialized anti money laundering training for private bankers, senior compliance officers, management and outside directors. Contact FIBA at (305) 579-0086 for details or fibatraining@fiba.net


September 2016

9/5/2016 -
9/9/2016
  Private Training
Date:   Monday, September 05, 2016 -
Friday, September 09, 2016
Time: 08:30 - 04:30
Location: Private
Summary:   A medidas que la actividad de banca privada y gestión de patrimonios crece mundialmente, los profesionales que ejercen en este campo necesitan demostrar competencia en una variedad de disciplinas. Al mismo tiempo, las instituciones financieras tienen que
     
9/14/2016 -
9/15/2016
  Certificacion FIBA AMLCA - REPUBLICA DOMINICANA
Date:   Wednesday, September 14, 2016 -
Thursday, September 15, 2016
Time: 08:30 - 05:30
Location: ABA, Asociación de Bancos Comerciales de la República Dominicana / Avenida Winston Churchill esquina Luis F. Thomen, Torre BHD, piso 6.
Summary:   FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento.
     
9/15/2016 -
12/14/2016
  International Trade Finance Certificate – Online English
Date:   Thursday, September 15, 2016 -
Wednesday, December 14, 2016
Time: 12:00 - 12:00
Location: Online
Summary:   The speed at which global commerce evolves requires a qualified staff that is continually trained and updated in identifying the inherent risks involved in handling international trade; providing them the tools to be able to identify risks at an early
     
9/15/2016 -
12/14/2016
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, September 15, 2016 -
Wednesday, December 14, 2016
Time: 12:00 - 12:00
Location: Internet
Summary:   FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento.
     
9/15/2016 -
12/14/2016
  FIBA AMLCA Certification - English Online
Date:   Thursday, September 15, 2016 -
Wednesday, December 14, 2016
Time: 12:00 - 12:00
Location: Online
Summary:   (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.
     
9/15/2016 -
12/14/2016
  Certificado en Financiacion del Comercio Internacional - en Espanol por Internet
Date:   Thursday, September 15, 2016 -
Wednesday, December 14, 2016
Time: 12:00 - 12:00
Location: Internet
Summary:   La velocidad del comercio a nivel mundial pone mucha presión sobre la necesidad de contar con personal calificado para manejar el negocio de Comercio Exterior.
     
9/23/2016   FIU Center for Leadership - The Leadership Essentials / A One-Day Workshop - MIAMI FL
Date:   Friday, September 23, 2016
Time: 08:30 - 04:30
Location: FIU Graham Center Ballrooms
Summary:   This one-day workshop challenges individuals to define for themselves key factors essential for effective leadership.
     
9/27/2016 -
9/28/2016
  FIBA Certified Wealth Management Associate” CWMA - MIAMI-FL
Date:   Tuesday, September 27, 2016 -
Wednesday, September 28, 2016
Time: 08:30 - 04:30
Location: 80 SW 8th Street Suite 2170 Miami, FL 33130
Summary:   The Wealth Management certification provides an introduction and overview of the business of wealth management, and more in-depth understanding of financial markets, wealth management products and operational and regulatory requirements.
     
9/29/2016 -
9/30/2016
  Certificacion FIBA AMLCA - PANAMA CITY, PANAMA
Date:   Thursday, September 29, 2016 -
Friday, September 30, 2016
Time: 08:00 - 06:00
Location: Instituto Bancario Internacional en Panama
Summary:   FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento.
     

October 2016

10/13/2016   AML/CFT Risk Assessment Certificate & Workshop - English MIAMI-FL
Date:   Thursday, October 13, 2016
Time: 08:30 - 04:30
Location: FIFE/FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   The FIBA AML/CFT Risk Assessment Certificate and Workshop is designed to offer knowledge and practical processes to develop the risk profile of a financial institution.
     
10/25/2016 -
10/26/2016
  FIBA Certified Wealth Management Professional” CWMP - MIAMI-FL
Date:   Tuesday, October 25, 2016 -
Wednesday, October 26, 2016
Time: 08:30 - 04:30
Location: 80 SW 8th Street Suite 2170 Miami, FL 33130
Summary:   The Wealth Management certification will cover the major areas of specialization that comprise the wealth management body of knowledge, including financial markets and products, portfolio management, wealth planning, wealth management regulations and tech
     
10/25/2016 -
10/28/2016
  FIU Center for Leadership - The High-Potential Leaders Program
Date:   Tuesday, October 25, 2016 -
Friday, October 28, 2016
Time: 08:00 - 09:00
Location: Bonaventure Resort and Spa 250 Racquet Club Road, Weston, Florida USA 33326
Summary:   In today’s global marketplace, leadership is the undeniable secret weapon of competitive advantage. More than ever, economic challenges and market conditions demand organizational leadership that is dynamic, adaptive, and creative.
     

November 2016

11/3/2016 -
2/1/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, November 03, 2016 -
Wednesday, February 01, 2017
Time: 12:00 - 12:00
Location: Internet
Summary:   FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento.
     
11/3/2016 -
2/1/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, November 03, 2016 -
Wednesday, February 01, 2017
Time: 12:00 - 12:00
Location: Online
Summary:   (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.
     

December 2016

12/8/2016   Correspondent Banking AML Certificate - English MIAMI-FL
Date:   Thursday, December 08, 2016
Time: 08:30 - 04:30
Location: FIFE/FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   The risks posed by correspondent banking are of concern to regulators, bankers, and broker-dealers alike. Recently, U.S. financial institutions have faced severe penalties as a result of having weak BSA/AML compliance programs for their foreign correspon
     

January 2017

1/19/2017 -
4/19/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, January 19, 2017 -
Wednesday, April 19, 2017
Time: 12:00 - 12:00
Location: Online
Summary:   (AMLCA) is a certification program in partnership with Florida International University designed to focus on the daily responsibilities of the AML/BSA compliance officer.
     
1/19/2017 -
4/19/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, January 19, 2017 -
Wednesday, April 19, 2017
Time: 12:00 - 12:00
Location: Internet
Summary:   FIBA, en cooperacion con la Universidad Internacional de la Florida (FIU) surge en respuesta a la alta demanda de instituciones financieras de recibir entrenamiento.
     

March 2017

3/9/2017 -
3/10/2017
  FIBA CPAML Certification - English - MIAMI, FL, USA
Date:   Thursday, March 09, 2017 -
Friday, March 10, 2017
Time: 09:00 - 05:00
Location: INTERCONTINENTAL HOTEL Downtown Miami, 100 Chopin Plaza, Miami, FL 33131
Summary:   The Certified Professional in Anti Money Laundering (CPAML) is a the highest level certification designed for AML department managers, offered through FIBA, in partnership with Florida International University (FIU).
     
3/9/2017 -
3/10/2017
  Certificación FIBA CPAML en Español - MIAMI, FL, USA
Date:   Thursday, March 09, 2017 -
Friday, March 10, 2017
Time: 09:00 - 05:00
Location: INTERCONTINENTAL HOTEL Downtown Miami, 100 Chopin Plaza, Miami, FL 33131
Summary:   Es la oportunidad de incrementar tu nivel de estudios con una certificación emitida por prestigiosas instituciones. Es decir, que la Universidad Internacional de la Florida (FIU), ha validado el plan de estudio implementado en esta certificación.