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December 12, 2012 09:08 ET | Source: FIBA

Anti Money Laundering Compliance Best Practices to be Center Stage in Miami Summit in 2013

MIAMI, Dec. 12, 2012 (GLOBE NEWSWIRE) -- FIBA, a global trade association whose membership includes most of the largest financial institutions in the world active in international trade and finance,...
August 30, 2012 09:08 ET | Source: FIBA

Banking Trade Association Takes Aggressive Approach to Fight Money Laundering

Miami, Florida, Aug. 30, 2012 (GLOBE NEWSWIRE) -- FIBA, a not-for-profit trade association founded in 1979, primarily to service the needs of banks and financial institutions engaged in international...