FIBA Association Overview
The FIBA Association is an international center for financial excellence and a non-profit trade association. The largest financial institutions from Europe, the United States, Latin America, and the Caribbean are members of the Florida-based, globally networked organization. The main focus of FIBA's activity is education; thousands of people are trained and certified in anti-money laundering compliance through FIBA's application of pragmatic ideas and real-world solutions.
Because of its proficiency in anti-money laundering compliance, high-caliber education and training programs, and recognition as a Center of Excellence by the financial services sector, regulators, and law enforcement, FIBA has established a network of relationships with regulators and policymakers as a respected industry voice.
All governmental levels—state, federal, and international—are affected by their impact and influence on laws and regulations that affect the business.