Tuesday, December 23, 2008

Bankers Take Aggressive Approach to Fight Money Laundering

Florida bankers have banded together to fight against money laundering and terrorists acts.

Marketwatch: The word is out in the banking industry - the Florida International Bankers Association (FIBA), Inc. offers top-notch, cost-effective training and certification in the prevention of money laundering and terrorist financing. In fact, FIBA has just finished training its first wave of Latin American bankers who came to the U.S. to get certified.

It sounds like a great name, though a bit like the Justice League; however, who is going to pay for this new endeavor? The weakened federal and state economies have little resources to begin new initiatives--especially with those that may endanger national security by attempting to foil money plots. Hmm...

Well good luck, Florida! Get back to us when you get the bad guys.

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