FIBA

Meaningful conversations are often where the best ideas and solutions begin.

Our Platinum Member, BH Compliance, recently hosted a lunch meeting with risk and compliance executives from leading financial institutions from Chile to discuss the evolving compliance landscape in the United States and its impact across the region, particularly on correspondent banking relationships within the financial industry.

Thank you to Susana Sierra, NACD.DC and Valentina Pefaur Pommerenke for organizing and to everyone who participated and contributed to a meaningful exchange of perspectives on the challenges, opportunities, and regulatory developments shaping our industry today.

At FIBA, we believe that fostering collaboration, sharing best practices, and strengthening compliance programs across the Americas is essential to building a stronger and more resilient financial ecosystem. Conversations like these are a fundamental part of that mission.

Fraud monitoring requirements are changing, and financial institutions need to be ready.

Join Kaufman Rossin's fraud and compliance specialists for a practical discussion on the 2026 NACHA Rule Changes, what they mean for your institution, and how to prepare.

📅 July 15, 2026
🕚 11:00 AM ET
🎟️ Free Webinar

Topics include:
• New fraud monitoring expectations
• The risk-based approach to compliance
• "False Pretenses" and fraud detection
• Steps institutions should take now REGISTER NOW: https://fiba.site-ym.com/events/EventDetails.aspx?id=2066051&group=

A legitimate invoice can conceal a money laundering scheme.

Trade-Based Money Laundering (TBML) remains one of the most complex financial crime risks, often hidden within routine trade transactions.
Gain the knowledge to identify TBML red flags, strengthen trade finance controls, and understand how international trade can be exploited for money laundering and sanctions evasion.

NEW Trade-Based Money Laundering (TBML) Certificate

📅 June 25 – July 25, 2026
💻 100% Online | Self-Paced
👨‍🏫 Instructor: Victor Hugo Guerra H.

Save $50 on registration with code NEW5. Register Now: https://fiba.site-ym.com/events/eventdetails.aspx?id=2060303

La Certificación AMLCA de FIBA llega a Santo Domingo.

Durante dos días de formación intensiva, fortalezca sus conocimientos en prevención de lavado de activos y financiamiento del terrorismo junto a Julio Aguirre, reconocido especialista con más de 27 años de experiencia en cumplimiento y gestión de riesgos.

📅 29 y 30 de julio de 2026
📍 UASD, República Dominicana

Una oportunidad para actualizarse, fortalecer controles y responder a los desafíos regulatorios de hoy.

Regístrese ahora: https://fiba.site-ym.com/events/eventdetails.aspx?id=2045530