FIBA 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

ustry through thought-leadership, education, innovation, and advocacy. 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 levels 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.

FIBA is pleased to welcome JLL as a Silver Member. A global leader in commercial real estate and investment management, ...
06/03/2026

FIBA is pleased to welcome JLL as a Silver Member. A global leader in commercial real estate and investment management, JLL provides comprehensive services across capital markets, leasing, property management, workplace strategy, design, and financing, helping organizations optimize asset value and drive business performance

La Certificación AMLCA de FIBA llega a Santo Domingo.Durante dos días de formación intensiva, fortalezca sus conocimient...
06/03/2026

La Certificación AMLCA de FIBA llega a Santo Domingo.

Durante dos días de formación intensiva, fortalezca sus conocimientos en prevención de lavado de activos y financiamiento del terrorismo junto a Julio Aguirre, reconocido especialista con más de 27 años de experiencia en cumplimiento y gestión de riesgos.

📅 29 y 30 de julio de 2026
📍 UASD, República Dominicana

Una oportunidad para actualizarse, fortalecer controles y responder a los desafíos regulatorios de hoy.

Regístrese ahora: https://fiba.site-ym.com/events/eventdetails.aspx?id=2045530

06/01/2026

ÚLTIMAS SEMANAS DE REGISTRO - CUPOS LIMITADOS

¡Asista a FIBA AML Argentina 2026 y acceda a beneficios exclusivos para participantes de la conferencia!

✔️ 6 créditos de educación continua para la certificación y recertificación AML.
✔️ USD 100 de descuento en certificaciones online en español de FIBA que inician el 16 de julio (AMLCA, CVAA y sanciones OFAC).

¡Más razones para no perderse la conferencia más influyente del Cono Sur!

Una oportunidad para actualizarse, conectar con líderes del sector y seguir impulsando su carrera en AML y compliance.

📍 Conferencia FIBA AML Buenos Aires 2026.
🗓️ 23 y 24 de junio
📌 Viamonte 1549 (1055)
Sede Consejo Profesional de Ciencias Económicas
de la Ciudad Autónoma de Buenos Aires

CUPOS LIMITADOS / PAQUETES CORPORATIVOS Regístrate ahora: https://amlfiba.fiba.net/es/fibaamlargentina2026/REGISTRO

05/29/2026

¿Por qué no puedes perderte la Conferencia FIBA AML Buenos Aires 2026? Ellos te lo cuentan.

Esta edición reunirá a líderes del sector financiero, regulatorio y de compliance para conversar sobre los desafíos y tendencias que están marcando la agenda AML en la región.

📍 Conferencia FIBA AML Buenos Aires 2026
🗓 23 y 24 de junio
📌 Viamonte 1549 (1055)
Sede Consejo Profesional de Ciencias Económicas
de la Ciudad Autónoma de Buenos Aires

CUPOS LIMITADOS / PAQUETES CORPORATIVOS Regístrate ahora: https://amlfiba.fiba.net/es/fibaamlargentina2026/REGISTRO

05/29/2026

The right connections can shape your career.

Join a community of professionals driving conversations across banking, compliance, AML, and financial services while building relationships that open new opportunities along the way.

Become a FIBA member: https://fiba.net/become-a-member/

05/27/2026

From rejection letters to leadership roles at major international banks, Luis Navas’ journey is a powerful story of resilience, reinvention, and perseverance.

In this inspiring interview, he reflects on the challenges, mentors, and lessons that shaped his path over more than four decades in banking.

Read the full article: https://fiba.net/nextgen-spotlight-2/

05/26/2026

Mantener tu certificación vigente es clave para seguir actualizado en una industria en constante evolución.

Escucha a Ana María de Alba, instructora de FIBA, hablar sobre la importancia de la recertificación y el impacto en tu desarrollo profesional.

¿Quiénes deben recertificarse?
✔ Profesionales certificados en 2024
✔ Personas con certificaciones vencidas
✔ Quienes no completaron el proceso en años anteriores

El período de recertificación estará abierto hasta el 30 de junio.

Más información: https://fiba.net/es/academy/recertification2/
Consultas: [email protected]

05/25/2026

Today, we honor and remember the brave men and women who made the ultimate sacrifice in service to our country. Their courage and dedication will never be forgotten.

Wishing everyone a meaningful Memorial Day.

Address

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33130

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Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+13055393744

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