| Name | Title | Contact Details |
|---|---|---|
Martha Ward |
Vice President of Technology and Digital Experience | Profile |
Bob Williams |
Vice President of Technology | Profile |
The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
Dolton Riverdale Municipal CRE is a Dolton, IL-based company in the Financial Services sector.
Since 1831, our mission has been to promote financial strength and success in the individuals, families, and businesses of our community. We welcome you to visit our website or any of our branch locations to see how we can help you achieve financial goals and dreams.
We`re Reliant Bank, a community bank that was built from the ground up on the idea that customer and community should always come first. We do pretty much everything the big banks do. We just do it a little differently – okay, a lot differently.
When you need a financial partner, someone who can understand and respond to your unique needs, you can be confident that River Valley Community Bank will be there for you. River Valley Community Bank is predominantly owned by local investors who understand excellence in service. We have the people, experience and resources to be your preferred banking choice.