Anti Money Laundering Compliance Best Practices to be Center Stage in Miami Summit in 2013 MIAMI, Dec. 12, 2012 (GLOBE NEWSWIRE) -- FIBA, a global trade association whose membership includes most of the largest financial institutions in the world active in international trade and finance,...

Banking Trade Association Takes Aggressive Approach to Fight Money Laundering Miami, Florida, Aug. 30, 2012 (GLOBE NEWSWIRE) -- FIBA, a not-for-profit trade association founded in 1979, primarily to service the needs of banks and financial institutions engaged in international...