Certification of Risks in Prevention of Money Laundering and Financing of Terrorism


This training will allow you to fully manage the risks related to ML / TF, acting and making appropriate decisions. The case studies focus on the context of Latin America.

General Benefits Of The Certification Program

- The high international quality of the instructors, who transmit to the participants not only the fundamental knowledge on Risk Management for the Prevention of ML/TF, but also their experiences and professionalism.

- Special emphasis is placed on the practical application of Risk Management models, as well as prevention against cybercrime and open information technologies as a source of action.

Duration: 100 academic hours Number of Modules: 8 modules Modality: Virtual (live sessions)

Participant Profile

Executive Positions
(Senior Management)

General Managers

Area Chief Managers: Compliance,
risks, Audit, Legal

Professionals from Management Committees

Consultants and providers of solutions and services for obliged subjects

Other professionals who wish to become certified in ML / FT Prevention Risk Management.


Understand and methodologically analyze the different Risk Management models that best fit ML/TF Prevention, as well as their integration.

Prepare risk matrices under quantitative and qualitative methodologies, building measurement scales and precise risk indicators.

Understand the application of practical risk management in different types of financial and non-financial entities with practical and real examples.

Understand the new ML/TF risks, as well as their relationship with financial crimes.

Raise awareness about the importance of efficient ML/TF risk management, and how it impacts the generation of economic value in institutions. Inadequate management can also lead to an increase in the reputational risk of the institution.

Understand the working model with Compliance Audits to provide feedback on risk management correctly, as well as use forensic audit tools to investigate cases of financial crimes.

Analyze new technologies, the characteristics of the different types of financial crimes, as well as cybersecurity attacks in terms of prevention and how to establish control mechanisms.

Know the international standards that govern the commercial relationship of supervised entities (FATF, FATCA, NNUU, OCDE) and their relationship with other non-controlled DNFBP sectors.

LATCA Certification
Certificado LATCA

International Instructors

The certification teaching staff is characterized by being made up of international experts in Risk Management, Prevention of Money Laundering, Compliance Audit, Forensic Audit in professions and specialties that have characterized them as experts in the field throughout Latin America, Spain and U.S. As well as personnel certified by prestigious international and academic entities.

Training methodology

The virtual training will be dynamic and practical, combining the instructor's explanations with practical examples and encouraging the interaction of the participants with the different activities proposed in the virtual forums. Each week virtual classes (live) corresponding to each module will be taught; with discussion and feedback in webinar sessions on the module with the corresponding instructor. To qualify for the exam, the participant must successfully pass each instruction module.

Online Reading and Educational Videos Online Forum (Discussions) Virtual Classes (Includes Case Studies) Evaluation Test (For each module) + Final Exam 110 Teaching Hours of Learning

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