fiba association

About

FIBA Association is an international center for financial excellence and a non-profit trade association. The largest financial institutions from Europe, the United States, Latin America, and the Caribbean are members of the Florida-based, globally networked organization. The main focus of FIBA's activity is education thousands of people are trained and certified in anti-money laundering compliance through FIBA's application of pragmatic ideas and real-world solutions. Because of its proficiency in anti-money laundering compliance, high-caliber education and training programs, and recognition as a Center of Excellence by the financial services sector, regulators, and law enforcement. FIBA has established a network of relationships with regulators and policymakers as a respected industry voice. All governmental levels state federal, and international are affected by their impact and influence on laws and regulations that affect the business.