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FIBA (Florida International Bankers Association)

www.fiba.net

 
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 including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training ...
  • Number of Employees: 0-25
  • Annual Revenue: $0-1 Million
  • www.fiba.net
  • 80 South West 8th Street Suite 2505
    Miami, FL USA 33130
  • Phone: 305.579.0086

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