Company OverviewClaim Company
Interested GeographiesNorth America
Interested IndustriesEducation & Training, Banking & Finance, Security & Defense, IT & Technology
Events Participated6 Organized
The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world. Show Less
13th - 15th
Financial Technology & Innovation Conference
Boca Raton, United States#Banking #IT
Florida International Bankers Association as Event Organizer
Financial Technology & I...
FIBA AML Conference
Felaban Annual Assembly
AML Compliance Conferenc...
CELAES Bank Security Con...
- 5.0Execution Quality
- 5.0Shuttle Service
5Carmen Gormaz Reviewed FIBA AML Conference on 15 Mar 2019
Compliance Officer at Banco La Hipotecaria, S.A.
Politics about sharing client information between financial institutions.
5Sheikh Alibaks Samseerali Reviewed FIBA AML Conference on 25 Mar 2019
Manager at Finabank N.V.
De role of AI and ML
5Miguel Mairlot Reviewed FIBA AML Conference on 23 Mar 2019
Partner at Ethikos Lawyers
5Sharon Codrington Reviewed FIBA AML Conference on 18 Mar 2019
Internal Audit Officer at Finabank N.V.
5Anamaria Reviewed FIBA AML Conference on 15 Mar 2019
Simultaneous conference Interpreter at self-employed
5Alma Cruz Reviewed FIBA AML Conference on 14 Mar 2019
COMPLIANCE OFFICER at EMEX FINANCIAL SERVICES, LLC
4Henry Carter Carnegie Reviewed FIBA AML Conference on 18 Mar 2019
Lawyer at 100 Ave. President Kennedy
5Matthew Jarbah Reviewed FIBA AML Conference on 25 Mar 2019
Office Coordinator at Liberia Revenue Authority
5Luciana Mascarenhas Reviewed Felaban Annual Assembly on 18 Nov 2015
Marketing Associate at Fitch Ratings