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The East Texas National Bank of Palestine is a Palestine, TX-based company in the Financial Services sector.
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 programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
Province Bank FSB is a Marietta, PA-based company in the Financial Services sector.
International Commercial Bank of China the is a Chicago, IL-based company in the Financial Services sector.
airCFO is a cloud-based accounting, finance, people operations, and tax partner for startups across the United States. Our team helps you know whats ahead, and keeps your back-office in order so your team can focus on what they do best. We have experience with the traditional back office tasks of accounting such as bookkeeping, AR/AP management, revenue recognition (etc.), and CFO level finance services such as financial modeling, analysis, and budget creation. We also have taken many companies through financing rounds and M&A transactions. airCFO has partnered with over 150 startups across the nation from San Francisco to New York City.