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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


February 2017

2/1/2017   Understanding Investment Securities: Markets, Products and Ethics SESSION II- MIAMI, FL
Date:   Wednesday, February 01, 2017
Time: 12:00 - 02:00
Location: FIFE/FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   This 4 sessions course covering financial markets, products and ethics is designed for members of the legal profession who need a better understanding of how financial markets function. Our 4 dates are: 01/18/17, 02/01/17, 02/15/17 & 02/28/17.
     
2/9/2017   Wealth Management Rules of the Road: Suitability and Investor Protection - MIAMI - FL
Date:   Thursday, February 09, 2017
Time: 08:30 - 12:00
Location: FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   After a brief review of the regulatory framework, the course covers the practical aspects of monitoring client-facing staff Policies and procedures should you have in place Best practices for monitoring client portfolios and transactions How to detect
     
2/15/2017   Understanding Investment Securities: SESSION III- MIAMI, FL
Date:   Wednesday, February 15, 2017
Time: 12:00 - 02:00
Location: FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   This 4 sessions course covering financial markets, products and ethics is designed for members of the legal profession who need a better understanding of how financial markets function. This is the 3rd Session of a 4 Part Series.
     
2/16/2017 -
2/17/2017
  Certificación FIBA CPAML PANAMA
Date:   Thursday, February 16, 2017 -
Friday, February 17, 2017
Time: 08:00 - 06:00
Location: IBI - Vía España 122, Edificio “Torre Delta” 1er Piso Ciudad de Panamá, República de Panamá
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.
     
2/28/2017   Understanding Investment Securities: SESSION IV- MIAMI, FL
Date:   Tuesday, February 28, 2017
Time: 12:00 - 02:00
Location: FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   This 4 sessions course covering financial markets, products and ethics is designed for members of the legal profession who need a better understanding of how financial markets function. This is the 4th Session of a 4 Part Series.
     

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.
     
3/9/2017   Correspondent Banking AML Certificate - English MIAMI-FL
Date:   Thursday, March 09, 2017
Time: 09:00 - 05:00
Location: INTERCONTINENTAL HOTEL Downtown Miami, 100 Chopin Plaza, Miami, FL 33131 (Cambridge)
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
     
3/21/2017 -
3/22/2017
  Certified Wealth Management Associate (CWMA)
Date:   Tuesday, March 21, 2017 -
Wednesday, March 22, 2017
Time: 09:00 - 05:00
Location: FIBA 80 SW 8th Street Suite 2170 Miami-FL 33130
Summary:   The CWMA 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.
     
3/22/2017 -
3/23/2017
  Certificacion FIBA AMLCA - REPUBLICA DOMINICANA
Date:   Wednesday, March 22, 2017 -
Thursday, March 23, 2017
Time: 08:30 - 05:30
Location: Ave. Winston Churchill Esq. Luis F. Thomén Torre BHD, 6to Piso Santo Domingo, República Dominicana (Salón de Entrenamiento ABA)
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.
     
3/30/2017 -
6/28/2017
  International Trade Finance Certificate – Online English
Date:   Thursday, March 30, 2017 -
Wednesday, June 28, 2017
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
     
3/30/2017 -
6/28/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, March 30, 2017 -
Wednesday, June 28, 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.
     
3/30/2017 -
6/28/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, March 30, 2017 -
Wednesday, June 28, 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.
     
3/30/2017 -
6/28/2017
  Certificado en Financiacion del Comercio Internacional - en Espanol por Internet
Date:   Thursday, March 30, 2017 -
Wednesday, June 28, 2017
Time: 12:00 - 12:00
Location: Online
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.
     

April 2017

4/24/2017 -
4/25/2017
  Certificación FIBA CPAML PANAMA
Date:   Monday, April 24, 2017 -
Tuesday, April 25, 2017
Time: 08:00 - 06:00
Location: IBI - Vía España 122, Edificio “Torre Delta” 1er Piso Ciudad de Panamá, República de Panamá
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.
     

May 2017

5/18/2017 -
8/16/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, May 18, 2017 -
Wednesday, August 16, 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.
     
5/18/2017 -
8/16/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, May 18, 2017 -
Wednesday, August 16, 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.
     
5/25/2017 -
5/26/2017
  Certificacion FIBA AMLCA - PANAMA CITY, PANAMA
Date:   Thursday, May 25, 2017 -
Friday, May 26, 2017
Time: 08:00 - 06:00
Location: IBI - Vía España 122, Edificio “Torre Delta” 1er Piso Ciudad de Panamá, República de Panamá
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.
     

July 2017

7/13/2017 -
10/11/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, July 13, 2017 -
Wednesday, October 11, 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.
     
7/13/2017 -
10/11/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, July 13, 2017 -
Wednesday, October 11, 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.
     

September 2017

9/7/2017 -
12/6/2017
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, September 07, 2017 -
Wednesday, December 06, 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.
     
9/7/2017 -
12/6/2017
  FIBA AMLCA Certification - English Online
Date:   Thursday, September 07, 2017 -
Wednesday, December 06, 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.
     

November 2017

11/9/2017 -
2/7/2018
  Certificacion FIBA AMLCA - en Español por Internet
Date:   Thursday, November 09, 2017 -
Wednesday, February 07, 2018
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.
     
11/9/2017 -
2/7/2018
  FIBA AMLCA Certification - English Online
Date:   Thursday, November 09, 2017 -
Wednesday, February 07, 2018
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.