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80 SW 8th St #2505, Miami, FL, 33130, United States
Get directionsWeekday | Schedule | Status |
---|---|---|
Mon | 8:30 a.m. to 5:00 p.m. | |
Tue | 8:30 a.m. to 5:00 p.m. | |
Wed | 8:30 a.m. to 5:00 p.m. | |
Thu | 8:30 a.m. to 5:00 p.m. | |
Fri | 8:30 a.m. to 5:00 p.m. | |
Sat | Closed | |
Sun | Closed |
Recently, I had the pleasure of taking the AML certification with FIBA and FIU. It was a very great experience with the help of Ana Maria De alba for being a great professor who really cared about her students and helped them pass with flying colors including myself! Also special thanks to Sofia Villalobos and Catalina Molano for being such great staff of this amazing organization. They guided me and introduced me to this certification course and were easily accessible if I needed any assistance with enrolling and accessing ... read more
Excelente actividad, organizada por la FIBA, sobre crímenes financieros en los sectores públicos y privados de las américas.
AMLCA course is outstanding. Made me more marketable for both financial institutions and law enforcement agencies
Florida International Bankers Association, FIBA has a 5 star rating with 10 reviews.
Florida International Bankers Association, FIBA is closed now. It will open at 8:30 a.m.
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