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FIBA logo — Florida based, Globally Connected. Non-profit trade associat...

FIBA

Florida based, Globally Connected. Non-profit trade association and international center for financial excellence.

Founded 1979 United States Miami, United States 48 employees Cyber Security, Financial Services +1

General Information

Company Name FIBA
Founded Year 1979
Location United States Miami, United States +1
Employees 48
Industries Cyber Security, Financial Services, Fintech
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About FIBA

FIBA is a Florida-based, globally connected non-profit trade association and international center for financial excellence with a legacy spanning over 40 years. Its membership encompasses the largest financial institutions from Europe, the United States, Latin America, and the Caribbean. The organization primarily focuses on education, applying practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance. FIBA is widely acknowledged 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. As an industry voice, FIBA has established a network of partnerships with regulators and policymakers through a hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extend to all levels of government, including state, federal, and international. The company's industries include cybersecurity, financial services, and fintech. Since its founding in 1979, FIBA has been pivotal in shaping the landscape of financial services. With its extensive expertise and diverse membership, FIBA is poised to continue its significant contributions to the financial industry.

Taxonomy: non-profit, trade association, international financial center, financial education, anti-money laundering compliance, advocacy, regulation, conferences, trade finance, risk assessment, compliance training, banking operations

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FAQ About FIBA

Florida based, Globally Connected. Non-profit trade association and international center for financial excellence.
FIBA was founded in 1979.
FIBA is headquartered in Miami, United States.
FIBA operates in the following industries: Cyber Security, Financial Services, Fintech.
FIBA has approximately 48 employees.
Top alternatives and competitors to FIBA include Global Compliance Institute, AML Factory, Quantiply Corp. (Acquired by Eventus), WorkFusion, NICE Actimize. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
FIBA and Global Compliance Institute are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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