Detailed description is The Florida International Bankers Association (FIBA), Inc is a non profit trade association founded in 1979. Its membership includes banks from 18 countries spanning 4 continents, including some of the largest banks from Europe, the U.S. and Latin America An International Center for Financial Excellence. Built on a legacy that spans more than 35 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organization’s membership includes the largest financial institutions from Europe, the United States, Latin America and the Caribbean.. . The core of FIBA’s work is education; FIBA applies practical ideas and real world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs. FIBA’s comprehensive education programs feature the AMLCA and CPAML Compliance Certifications in partnership with Florida International University’s (FlU) College of Business Administration, where industry practitioners are kept up-to-date on relevant trends and changes. Through its association, FIBA ensures that its Leadership Academy provides the most effective compliance coursework worldwide.. . Along with in-demand training programs, FIBA organizes conferences, workshops, and seminars developed specifically with industry professionals in mind. Most notably, FIBA’s world-renowned AML Compliance Conference is held annually in Miami and attended by over 1,400 AML professionals, from 52 countries and five continents. FIBA also works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions from 19 countries throughout Latin America. Together, they host the prestigious FELABAN Annual Assembly which brings nearly 2,000 participants from 51 countries across five continents to Miami every other year.. . As a respected industry voice, FIBA has built a network of partnerships with regulators and policy makers through a comprehensive, hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extends to all levels of government; state, federal and international.. . Established on a foundation of ethics, service, and trust, FIBA is committed to the future of international banking and the financial services industry. For more information about our organization, education and advocacy programs, visit www.fiba.net.
Established in the recent years Florida International Bankers Association FIBA in miami-dade , florida in united-states.
This is a well known establihment acts as one-stop destination servicing customers both local and from other of the city.
Over the course of its journey , this business has establihed a firm hold in the [category].
The belief that customer satisfaction is an important as it products and services , have helped this establihment garner a vast base of customers and continue to grow day by day
Foods is provided with high quality and are pretty much the highlight in all the events in our lives.
Sweets and food are the ideal combination for any foodies to try and this Florida International Bankers Association FIBA is famous for the same.
This has helped them build up a loyal customer base.
They have started a long journey and ever since they have ensure the customer base remains the same and growing month on month.
As they are located in favourable location , becomes the most wanted space for the tourist.
For any kind and assistance , it is better to contact them directly during their business hours.
Premises has a wide parking area and need to avail special permissions for parking.
Pets inside the premises are not allowed and require additional permission.
Cashless payments are available and extra charges for the credit cards are levid.
They are listed in many of the food delivery networks for home delivery with appropriate charges.
They accept cards , cash and other modes of payments
Tips are not actually encouraged but customers are willing to offer any benefit as needed.
There you can find the answers of the questions asked by some of our users about this property.
This business employs inviduals that are dedicated towards their respective roles and put in a lot of effort to achieve the common vision and goals.
It is a effortless task in communiting to this establishment as there are various modes available to reach this location.
The establishment has flexible working timings for the employees and has good hygene maintained at all times.
They support bulk and party orders to support customers of all needs.
