FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), INC.

 FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), INC. contact information is shown below
Owner:FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), INC.
Owner Address:80 S.W. 8TH ST. SUITE 2505 Miami FL 33130
Owner Web Site
Owner Phone
Owner Toll Free
Owner Fax

 

Brands Owned byFLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), INC.

Brand:

AMLCA

Description:

Education and training of others in the field of money laundering and the prevention of same;ANTI MONEY LAUNDERING CERTIFIED ASSOCIATE;The certification mark, as used by persons authorized by the certifier, certifies that the nature and quality of their services meet the standards of quality as set by the certifier through testing and evaluation.;

Category: EDUCATION TRAINING OTHERS
Brand:

AMLCA

Description:

The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering or Criminal investigation services in the field of prevention of money laundering;ANTI-MONEY LAUNDERING CERTIFIED ASSOCIATE;

Category: CERTIFICATION MARK
Brand:

CPAML

Description:

Education and training of others in the field of money laundering and the prevention of same;The certification mark, as used by persons authorized by the certifier, certifies that the nature and quality of their services meet the standards of quality as set by the certifier through testing and evaluation.;

Category: EDUCATION TRAINING OTHERS
Brand:

CPAML

Description:

The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by anti money laundering educational institutions that have completed training and education for anti money laundering programs;

Category: CERTIFICATION MARK
Brand:

FIBA

Description:

Educational services, namely, conducting seminars and conferences in the fields of banking, international banking and financial issues and distribution of course materials therewith; educational services, namely, conducting seminars and conferences in the field of anti-money laundering compliance; training bankers, brokers, financial consultants, accountants, lawyers and regulators in the banking industry; providing continuing education services in the fields of banking, international banking and finance; educational services, namely, providing training of bankers, brokers, financial consultants, accountants, lawyers and regulators for certification and recertification services in the fields of banking and anti-money laundering issues; training services in the fields of banking, international banking and financial issues; providing a website featuring e-learning and training courses in the fields of banking, finance, anti-money laundering compliance and risk management; providing on-line newsletters and news releases in the field of the banking and financial industry;Providing a website featuring banking, international banking and financial information;FLORIDA INTERNATIONAL BANKERS ASSOCIATION;Trade association services, namely, promoting the interest of bankers and finance traders; international trade association services, namely, promoting the interest of bankers and finance traders; promotional services for others, namely, promoting banking, international banking, finance and commerce; providing a website featuring information concerning upcoming banking and financial industry business meetings and upcoming banking and financial industry business conferences; promoting the services of others by providing a website featuring links to third party financial websites; providing on-line trade directory services in the field of banking trade association member;The wording FIBA has no meaning in a foreign language.;

Category: EDUCATIONAL SERVICES
Brand:

FIBA

Description:

Educational services, namely, conducting seminars and conferences in the fields of banking, international banking and financial issues and distribution of course materials therewith; educational services, namely, conducting seminars and conferences in the field of anti-money laundering compliance; training bankers, brokers, financial consultants, accountants, lawyers and regulators in the banking industry; providing continuing education services in the fields of banking, international banking and finance; educational services, namely, providing training of bankers, brokers, financial consultants, accountants, lawyers and regulators for certification and recertification services in the fields of banking and anti-money laundering issues; training services in the fields of banking, international banking and financial issues; providing a website featuring e-learning and training courses in the fields of banking, finance, anti-money laundering compliance and risk management; providing on-line newsletters and news releases in the field of the banking and financial industry;The mark consists of a two dimensional globe intersected by two horizontal lines which extend out of one side of the globe and with FIBA positioned between the two lines to the right of the globe.;Providing a website featuring banking, international banking and financial information;FLORIDA INTERNATIONAL BANKERS ASSOCIATION;Color is not claimed as a feature of the mark.;Trade association services, namely, promoting the interest of bankers and finance traders; international trade association services, namely, promoting the interest of bankers and finance traders; promotional services for others, namely, promoting banking, international banking, finance and commerce; providing a website featuring information concerning upcoming banking and financial industry business meetings and upcoming banking and financial industry business conferences; promoting the services of others by providing a website featuring links to third party financial websites; providing on-line trade directory services in the field of banking trade association member;The wording FIBA has no meaning in a foreign language.;THE REPRESENTATION OF THE GLOBE;

Category: EDUCATIONAL SERVICES
Brand:

FIBA

Description:

Educational services, namely, conducting seminars and conferences in the fields of banking, international banking and financial issues and distribution of course materials therewith; educational services, namely, conducting seminars and conferences in the field of anti-money laundering compliance; training bankers, brokers, financial consultants, accountants, lawyers and regulators in the banking industry in the field of financial issues and banking issues; providing continuing education services, namely, seminars and courses in the fields of banking, international banking and finance and distribution of published course materials therewith; educational services, namely, providing training of bankers, brokers, financial consultants, accountants, lawyers and regulators for certification and recertification services in the fields of banking and anti-money laundering issues; training services in the fields of banking, international banking and financial issues; providing a website featuring e-learning and training courses in the fields of banking, finance, anti-money laundering compliance and risk management; providing on-line newsletters in the field of the banking and financial industry;The mark consists of a globe intersected by horizontal and vertical lines with fiba positioned underneath the lines of the globe.;FLORIDA INTERNATIONAL BANKERS ASSOCIATION;Providing a website featuring banking, international banking and financial information; providing on-line news releases in the field of banking and financial industry;Color is not claimed as a feature of the mark.;Trade association services, namely, promoting the interest of bankers and finance traders; international trade association services, namely, promoting the interest of bankers and finance traders; promotional services for others, namely, promoting banking, international banking, finance and commerce; providing a website featuring information concerning upcoming banking and financial industry business meetings and upcoming banking and financial industry business conferences all for business purposes; promoting the services of others by providing a website featuring links to third party financial websites; providing on-line trade directory services in the field of banking trade association member;

Category: EDUCATIONAL SERVICES