Training | 2009.11.06
FIBA & FIU Offer New Anti-Fraud and Financial Investigations Course
MIAMI--(BUSINESS WIRE)--As part of its commitment to provide innovative and cost-effective training for the financial community, Florida International Bankers Association (FIBA), in partnership with Florida International University, announced today a new course as part of the FIBA AML Institute Professional Development Courses entitled FIBA Anti-Fraud and Financial Investigations (AFFI). The FIBA AFFI course is a two-day professional development course that will give financial professionals a br
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