FIBA (Financial & International Business Association) | Company Profile - Revenue, Headcount, Tech Stack, Contacts

Company Directory for FIBA (Financial & International Business Association)

FIBA (Financial & International Business Association)

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.

Basic Information

Industryfinancial services
Founded1979
Revenue26.5M
Headquarters80 SW 8th Street, 2170, Miami, FL 33130, United States
LanguagesEnglish

Contact Details

Key Focus Areas & Initiatives

  • Anti-money laundering (AML) compliance and certification
  • International banking regulation and advocacy
  • Industry conferences and networking events
  • Professional development and education programs
  • Financial policy influence and collaboration
  • Cybersecurity training for financial institutions
  • Fintech integration and innovation in banking

Technologies Used

  • AI
  • Apache
  • Backbone JS Library
  • CloudFlare Hosting
  • Cloudflare DNS
  • Google Analytics
  • Google Font API
  • Google Tag Manager
  • Linkedin Marketing Solutions
  • Microsoft Office 365
  • Mobile Friendly
  • Outlook
  • Pardot
  • Rackspace MailGun
  • Woo Commerce
  • WordPress.org
  • reCAPTCHA

Buyer Teams to Target

Compliance & Risk Management

  • Chief Compliance Officer
  • Director of AML
  • Risk Assessment Specialist
  • Regulatory Affairs Manager
  • Compliance Training Coordinator
  • Risk & Audit Analyst

Education & Professional Development

  • Director of Education Programs
  • Certification Program Manager
  • Training & Curriculum Lead
  • Instructional Designer
  • Online Course Manager
  • Scholarship Program Coordinator

Member Engagement & Events

  • Director of Membership
  • Event Manager
  • Networking Program Lead
  • Conference Organizer
  • Community Relations Specialist
  • Member Services Coordinator

Technology & Digital Operations

  • Chief Information Officer
  • IT Manager
  • Digital Solutions Architect
  • Web Analytics Specialist
  • Marketing Automation Lead
  • Cybersecurity Analyst

What 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

Signals to Watch

  • πŸ“† New industry conferences or networking events announced
  • πŸ§‘β€πŸ’Ό Senior compliance or risk hires
  • πŸ’» Launch of new online education programs
  • 🀝 Partnerships with fintech or regulatory bodies
  • πŸ” Adoption of new cybersecurity measures or platforms
  • πŸ—ΊοΈ Expansion of membership base in new regions