fouad saliba
fiba technical delegate
Contact Information
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
lebanon
HQ Location
miami, florida, united states
Industry
,
Designation
fiba technical delegate
Birthday
-
Gender
male
Built on a legacy that spans over 40 years, FIBA is a non-profit trade association and international center for financial excellence. The Florida-based, and globally connected, organization’s membership includes the largest financial institutions from Europe, the United States, Latin America, and the Caribbean.
The core of FIBA’s work is education; FIBA applies practical ideas and real-world solutions to train and certify thousands in anti-money laundering compliance. FIBA is recognized by the financial services industry, regulators, and law enforcement as a Center for Excellence for its knowledge and expertise in anti-money laundering compliance and its high-level education and training programs.
As a respected industry voice, FIBA has built a network of partnerships with regulators and policymakers through a comprehensive, hands-on approach to advocacy. Its impact and influence on regulation and legislation affecting the industry extend to all levels of government; state, federal and international.
HQ Location
miami, florida, united states
Industry
financial services
Employees
35
Founded
1979
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