FIBA (Financial & International Business Association) | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
FIBA is a non-profit trade association based in Miami, Florida, serving the international financial services industry with nearly 50 years of experience. The organization is renowned for its expertise in anti-money laundering (AML), compliance training, policy advocacy, and professional development. Through educational programs, conferences, and a robust networking platform, FIBA drives innovation and collaboration in global finance.
FIBA operates the FIBA Academy in partnership with Florida International University, offering AML compliance certifications and related skills. Its membership consists of major financial institutions, law firms, fintech companies, and finance professionals who benefit from access to compliance resources and event opportunities. Dedicated to influencing policy and best practices, FIBA is a key connector within the financial sector.
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Technology Stack
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Compliance & Risk Management
Chief Compliance Officer, Director of AML, Risk Assessment Specialist, Regulatory Affairs Manager, Compliance Training Coordinator, Risk & Audit AnalystEducation & Professional Development
Director of Education Programs, Certification Program Manager, Training & Curriculum Lead, Instructional Designer, Online Course Manager, Scholarship Program CoordinatorMember Engagement & Events
Director of Membership, Event Manager, Networking Program Lead, Conference Organizer, Community Relations Specialist, Member Services CoordinatorTechnology & Digital Operations
Chief Information Officer, IT Manager, Digital Solutions Architect, Web Analytics Specialist, Marketing Automation Lead, Cybersecurity AnalystWhat they buy
- Regulatory compliance platforms
- AML and KYC training solutions
- Conference management and event software
- Cybersecurity tools and services
- Membership management systems
- E-learning platforms and certification tools
- Digital marketing and analytics solutions
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