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About IABFM

Latest Press Releases


Press Releases issued by the Academy, by members and partners in 2008-2009 appear below.

Press Releases generally approved for release on the association websites include:

  • News about the membership
  • Announcement of events for members and candidates
  • News about our members in the press where IABFM™ is mentioned
  • Formal announcements
  • Tie ups or collaboration with other associations or government bodies
  • Changes to the board governance structure

If you have a press-release you would like displayed on the member's website, please submit to press@iabfm.org.

Upcoming Online Programs

May 15, 2020

We advised recently that we had developed a number of online courses to meet the needs of our clients while many countries reemain in lockdown.  The following are some of the programs that we are offering, in addition to our established award winning certified programs.  Dates for these programs can be seen on our calendar on this webpage. 

·         Anti Money Laundering (AML)·         Compliance Training Essentials·         Corporate Governance·         Cybercrime and Digital Risk·         Financial Crimes Investigation·         Financial Crimes Prevention and International Sanctions·         Fraud Risk·         Governance for Directors (Banking Orientation)·         KYC Due Diligence (Banking Orientation)·         Data Protection

More information about each of these courses can be obtained from info@iabfm.org


Press Releases For 2020
Date Press Release
2020-05-15 Upcoming Online Programs
... [ Read More ]
2020-04-22 COVID -19 Update. How We Confront the Crisis
... [ Read More ]

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