Latin American Compliance Association (LATCA), is an international association duly constituted under US law; and made up of specialists and entities related to Compliance.
LATCA arises from the importance and need to carry out specialized training on Prevention of Money Laundering, Financing of Terrorism, Proliferation of Weapons of Mass Destruction, among other topics on combating financial crime.
Thus expanding the concept of our institutional model by promoting the grouping of compliance professionals, the development of events, promotion and marketing of our products and services related to the prevention of financial crime; that allows compliance professionals and obligated subjects; collect the best practices and implement effective strategies for the establishment of a risk management methodology, which allows detecting, preventing, mitigating and monitoring the risks inherent to financial intermediation.
Mission
Promote a culture of legality and transparency in the obligated subjects, proving knowledge and professional experience through face-to-face and / or virtual training services in the area of Asset Laundering Prevention, Terrorism Financing, Comprehensive Risk Management, among other topics; in response to the global scourge related to organized crime, financial crime, fraud, and other associated risks. With an emphasis on adequate and efficient practices, aimed at cleaning up the economy of the national and international financial system.
Vision
To be the Association of Compliance Professionals for Latin America that provides greater added value to its members, partners and business relations, providing strategic, technical and training support for the balanced growth of the Money Laundering Prevention sector, based on support institutional and efficiency in services.
Objective
To be the Association of Compliance Professionals for Latin America that provides greater added value to its members, partners and business relations, providing strategic, technical and training support for the balanced growth of the Money Laundering Prevention sector, based on institutional support and efficiency in services .
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