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Shelby Savings Bank is a Center, TX-based company in the Financial Services sector.
Admirals Bank is a Cranston, RI-based company in the Financial Services sector.
First National Bank of Midland is a Midland, TX-based company in the Financial Services sector.
Reliant Credit Union is a member-owned and member-driven full-service financial institution with nine branches across Monroe, Ontario, and Wayne Counties in New York. We`re committed to making a difference in the communities we serve by improving our members` financial lives and exemplifying the credit union philosophy of "people helping people" in all that we do. One of the first things you`ll notice when you walk through the door at any Reliant branch is the welcoming atmosphere and our friendly staff. There`s not an exact science to it, but there`s certainly something to be said for hiring people who want to help others. We strive to offer interesting and rewarding work for all of our employees. Whether they provide solutions that directly affect our members or help achieve other important goals, all team members contribute to Reliant`s success. Interested in becoming a part of the credit union difference? Apply for an open position today!a
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.