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Membership certifies that you are part of the prestigious and recognized Latin American Compliance Association (LATCA). Which aims to provide you with the most complete training programs of the highest quality level that will allow you to acquire and develop new knowledge on the subject.

LATCA membership gives you exclusive access to first-class content, training, forums, programs and tools from our experts, which will allow you to gain a competitive advantage that will add distinctive value to your profile as a professional.

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Certification

Certificate that proves that you are an active member of the Latin American Compliance Association (LATCA).

Introductory Training

An introductory training on the main PLAFT fundamentals, best practices and related risks.

Exclusive resources

Exclusive access to fully up-to-date quality content, qualified expert articles, best practices, PLAFT programs and tools.

Specialized Training

Exclusive free events for members of the association, in which you can participate to develop your knowledge. You will also receive a certificate of participation (Digital).

Special Discounts

Special benefits such as discounts and gift cards applicable for training, seminars, forums, certifications, conferences, workshops and other events scheduled by LATCA.

Professional profile

Develop your professional profile by acquiring knowledge that will help you implement efficient PLAFT mechanisms and procedures.

GET YOUR LATCA MEMBERSHIP

Private

US$120 / year

Applicable for employees of private companies, independent professionals, directors, advisors, auditors and others interested in Compliance.

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Government

US$100 / year

People who work in government entities: regulators, supervisors, banking and securities commissions, state banks and other entities.

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Enterprise

US$250 / year

Applicable for employees of private companies, independent professionals, directors, advisors, auditors and people interested in Compliance.

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FAQ Private Membership
How long does the membership last?

The membership lasts for one year and can be renewed annually. Payment is annual and prices may vary from year to year.

When does the membership start?

Starts at the time you make the payment and ends after one year. During that period you can enjoy all the benefits that are exclusive to members of the Association.

How do I access the benefits of membership once the payment has been made?

When making the payment you will receive a welcome email where we will indicate the training and resources that you will have available so that you can take advantage of them and enrich your knowledge.

Is the membership in digital or physical format?

By becoming a member you will receive many benefits such as free training, exclusive content and resources for LATCA members, discounts, gift cards and more, which will be digital, you will also receive a certificate that certifies your membership; it will be sent in digital format but you can also request it in physical format by paying the shipping cost.

What is the cost of sending the physical membership certificate?

The cost will depend on the country to which it will be sent. Shipments are made from the United States. When formalizing the payment of the shipment, it can be requested at any time.

What is the difference between Private and Business membership?

The private membership is for natural persons and provides the associate with a certificate with their name, in addition to various learning resources, while the business membership certifies that an entity/legal person is a member of LATCA, therefore a certificate is issued. certificate in its name.

FAQ Government Membership
Who is eligible for government membership?

All professionals who work in government entities such as: regulators/supervisors, state banks, banking and securities commissions, among other government entities.

As an employee of a government entity, can I contract membership in a personal capacity under the same category?

If you can, for this you must prove your position to one of our agents so that they can offer you the discount applicable to the government membership.

Can the government entity where I work pay a percentage of my membership?

Of course, you can make the payment in a shared way (company-employee). However, the payment of the membership must be made in full and the associate must request the corresponding reimbursement from his entity (percentage that the entity will cover).

How long does the membership last?

The membership lasts for one year and can be renewed annually. Payment is annual and prices may vary from year to year.

When does the membership start?

Starts at the time the payment is made and ends after one year. During that period you can enjoy all the benefits that are exclusive to LATCA members.

How do I access the benefits of membership once the payment has been made?

When making the payment you will receive a welcome email where we will indicate the training and resources that you will have available so that you can take advantage of them and enrich your knowledge.

Is the membership in digital or physical format?

By becoming a member you will receive many benefits such as free training, exclusive content and resources for LATCA members, discounts, gift cards and more, which will be digital, you will also receive a certificate that certifies your membership; it will be sent in digital format but you can also request it in physical format by paying the shipping cost.

What is the cost of sending the physical membership certificate?

The cost will depend on the country to which it will be sent. Shipments are made from the United States. When formalizing the payment of the shipment, it can be requested at any time.

FAQ Enterprise Membership
Which companies are eligible for business membership?

Any legal entity (public or private) can be part of the group of companies associated with LATCA. The business membership is unique and is issued independently.

Can this membership be transferred to other entities belonging to the same business group?

We regret to inform you that our memberships are not transferable, even if they belong to related companies of the same business group. Each membership is issued in favor of a single company independently.

Is the membership in digital or physical format?

The company membership will be sent in digital format, but it can also be requested physically by paying the cost of shipping.

What is the cost of shipping the physical business membership certificate?

The cost will depend on the country to which it will be sent. Shipments are made from the United States. When formalizing the payment of the shipment, it can be requested at any time.

How long does the membership last?

The membership lasts for one year and can be renewed annually. Payment is annual and prices may vary from year to year.

When does the membership start?

Starts at the time the company makes the payment and ends after one year. During this period, the entity's employees may enjoy special discounts and other benefits that are exclusive to members of the Association.

How do I access the benefits of membership once the payment has been made?

By registering for our training events, in which we grant special discounts to associated companies.

Are discount benefits applicable to my entity?

Yes, all discounts apply only to the entity associated with LATCA. The billing is issued in the name of the associated company, applying the corresponding discount of the business membership.



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