Melissa Trujillo shares how being part of FIBA has allowed her to learn from inspiring thought leaders, grow her network, and build the confidence to navigate international business with greater clarity and purpose Become a member today: fiba.net/become-a-membe…

FIBA wishes those who celebrate Rosh Hashanah a Happy and Sweet New Year!

The Latin American Congress on Anti-Money Laundering and Counter-Terrorism Financing (COPLAFT) kicked off in the stunning city of Antigua, Guatemala — setting the stage at another level.

#Noticia | David Schwartz, presidente y CEO de la Asociación Internacional de Banqueros de Florida (FIBA), envió un mensaje a Colombia desde el 10° Congreso LAFT América sobre la lucha contra el lavado de activos y los carteles cibernéticos que buscan engañar al sistema

Fortaleciendo la lucha contra el lavado de dinero en El Salvador -ayer y hoy se realiza en San Salvador el curso Anti-Money Laundering Certified Associate (AMLCA), en colaboración con Florida International University (FIU) y Yancor Coaching & Mentory.

During LAFT América 2025, David Schwartz, our CEO engaged in critical conversations about corruption, and the future of financial crime prevention. Thank you to @Asojuegos for convening such an essential congress, a space FIBA has been contributing to for over a decade

Human trafficking victimizes over 27 million people worldwide, with most trapped in forced labor. The latest episode of the F.O.R.C.E. underscores the need for financial institutions to see themselves open.spotify.com/episode/2F3kWV…

In the latest episode of The F.O.R.C.E., David Schwartz speaks with Rani Hong, a survivor of child labor trafficking, and former Assistant Director of Homeland Security Investigations and expert in financial crimes, John Tobon open.spotify.com/episode/2F3kWV…

Join us on October 3 at 10:00 a.m. for an exclusive hybrid webinar at Kaufman Rossin and explore how innovation and AI are transforming the audit landscape. Register here: fiba.site-ym.com/events/EventDe…

For those of you who observe Yom Kippur, wishing you an easy fast. #YomKippur #EasyFast #DayOfAtonement

We are proud to welcome Ransen as a new FIBA member! Together with Ransen, we look forward to strengthening our industry, fostering collaboration, and advancing compliance standards.

Don’t miss this must-attend session at the Felaban Assembly 2025 on November 1st: “Entering the US Market under Trump—Good News for Non-US Banks, Neobanks, & Fintechs.” Register now before spots fill up: asamblea.fiba.net/en/felabanasse…

A panel of top industry experts shared key insights on how auditing is evolving, from automation to advanced data analytics and continuous auditing. Our President, David Schwartz, also joined the discussion with opening remarks that set the stage for an engaging conversation

FIBA is pleased to support the ITFA Americas Regional Chapter and Banco Sabadell for the second edition of this premier event exploring Miami’s strategic role in trade finance. Register here: lnkd.in/epqXNzuS

🚨 Early Bird Registration is NOW OPEN for the FIBA AML CONFERENCE 2026! 🚨 Join 1,200+ AML & Compliance leaders at the most influential conference in the Americas. 👉 Secure your spot today: aml.fiba.net/en/fibaaml2026… Interested in sponsoring? Contact us at [email protected]

This October is your chance to strengthen your skills, stay current with regulatory updates, and add valuable credentials to your resume. Our online courses are designed to support your professional development and offer opportunities to earn CE credits fiba.net/academy/events…

Join professionals from across the region for the next CPAML live edition on October 28 & 29 — a two-day, fully online and interactive training designed to strengthen your compliance expertise through advanced, hands-on learning. Secure your spot now: fiba.site-ym.com/events/eventde…

Through her role on the FIBA NextGen Advisory Board, Kristen Jimenez has experienced the power of global collaboration firsthand. Learn more about becoming a member and elevate your impact in the financial services industry: fiba.net/become-a-membe…

Don’t miss “El Menudo Cuenta” — a keynote that promises both insight and inspiration! From artist to financial expert, Xavier Serbia shares his journey of mistakes, lessons, and over 20 years of “menudocratizing” finance across the U.S. and Latin America asamblea.fiba.net/en/felabanasse…

Only a few days left until the FELABAN Assembly 2025! Don’t miss the session “Future of Payments and Innovative Commercial Money Movement Solutions” on November 3. Secure your spot today: asamblea.fiba.net/en/felabanasse…