LATCA is an international association made up of specialists and entities related to Compliance and financial crime prevention. We promote academic support, best practices and efficient processes to implement an adequate Compliance management system. We have developed a guarantee service program for external events of allied companies (public or private), whose activity and objectives coincide with the interests of LATCA, our members and affiliated entities.

In order to have the academic support of the Latin American Compliance Association (LATCA), it is necessary to contract the Business Membership that will accredit them as associates of the LATCA Business Members (LBM) program. The annual cost of this membership is USD 250.00 (Two hundred and fifty US dollars). It includes a digital certificate for the company, a digital badge and the inclusion of the applicant company's logo on the LATCA website.