FIBA
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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
06/02/2026
Trade-Based Money Laundering and OFAC Sanctions continue to be key areas of regulatory focus across the U.S., Latin America, and the Caribbean.
Stay ahead with FIBA and FIU’s new specialized online trainings designed around today’s compliance challenges and real-world cases.
Register now and save $50 with code NEW50.
TBML: https://fiba.site-ym.com/events/eventdetails.aspx?id=2060303
OFAC: https://fiba.site-ym.com/events/eventdetails.aspx?id=2060915
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/
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/
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.
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Address
80 SW 8th Street, Ste 2170
Miami, FL
33130
Opening Hours
| Monday | 9am - 5pm |
| Tuesday | 9am - 5pm |
| Wednesday | 9am - 5pm |
| Thursday | 9am - 5pm |
| Friday | 9am - 5pm |
