An association for bank security professionals, law enforcement, and industry partners.
Our community assists you with professional networking, training and continuing education to help in fighting financial crimes and fraud.
Why should you consider a membership?
Membership is open to most… including law enforcement, bank security, bank compliance, vendors, and merchants.
Networking and Meetings
Build and expand your professional network with regular monthly meetings and presentations by industry professionals. Network with other members over coffee and breakfast during live sessions.
Training Opportunities
Take part in training opportunities to learn about specific topics and case studies. Select training opportunities may qualify for CEU credits.
Partner and Vendor Benefits
Learn about partner products and services aimed at banking security and compliance operations. Take advantage of special offers and other benefits for members only.
About FISA
Founded in 1980 in South Florida, FISA is an industry association dedicated to the prevention, investigation, and prosecution of financial crime. FISA serves as a communication network between bank investigators, compliance officials, and law enforcement agencies throughout the State of Florida and beyond.
Our Online Community, On Your Devices
Take advantage of our unique membership only online community platform available to all our members. Some of the numerous benefits of our online community platform include..
- Be on the lookout (BOLO) broadcasting for active incidents.
- Membership Directory
- Web Based Training and Webinar Library
- Discussion forums and Q+A resources
- Digital and Vendor discount resources
