FIBA (Financial & International Business Association) Employee Directory

Financial ServicesFlorida, United States11-50 Employees

FIBA is a not-for-profit trade association and international center for financial excellence based in Miami, Florida, with a 40-year legacy. It connects a global network of member institutions that includes some of the largest financial organizations across Europe, the United States, Latin America, and the Caribbean. The organization focuses on education, training and certifying professionals in anti-money laundering compliance, and is recognized by the industry, regulators, and law enforcement for its AML expertise.

FIBA serves financial institutions and related professionals requiring practical AML solutions and standards across jurisdictions, acting as an advocate and liaison with regulators and policymakers. It influences regulatory and legislative developments at state, national, and international levels. In 2026, FIBA announced a forthcoming alliance with the Florida International Bankers Association to be formally introduced at an AML conference, signaling ongoing collaboration to align enforcement trends and cross-border compliance efforts.

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