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43rd FELABAN Annual Assembly
November 15-17, 2009
Miami, Florida
InterContinental Hotel
The FELABAN Annual Assembly is organized in conjunction with FIBA - Florida International Bankers Association bi-anually in Miami.
The Florida International Bankers Association (FIBA), Inc. is a non-profit trade association dedicated to the advancement of international banking and finance. Over its more than 25 year history, FIBA has offered professional continuing education programs, worked closely with regulators, and submitted comment letters and position papers on issues of interest and concern to the international financial sector.
Long recognized for the quality of its BSA/AML educational programs, including the FIBA Annual Anti Money Laundering Compliance Conference, FIBA has earned the respect of the financial sector, regulators and law enforcement for its serious commitment to the fight against terrorist financing and money laundering.
FIBA's membership includes six of the 10 largest banks in the world as well as the offices of most of the major banks from Europe, the US and Latin America. Membership spans 18 spread countries across 4 continents and include both foreign and domestic banks. www.fiba.net
FELABAN, the Federation of Latin American Banks, represents more than 600 banking and financial institutions from 19 countries throughout Central and South America. It was founded in Mar de Plata in 1965 and is a non profit association. The organization carries out its objectives through conferences and technical meetings, a document center, publications, and practical training programs. www.felaban.com or www.latinbanking.com .