Latin American Compliance Association (LATCA) jobs and careers

About Latin American Compliance Association (LATCA)

Latin American Compliance Association (LATCA), is an international association formed by specialists and entities related to Compliance. LATCA provides specialized training in 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 sale of our products and services related to the prevention of financial crime; through a technical approach that allows compliance professionals and obliged subjects; compile the best practices and implement effective strategies for the establishment of an optimal risk management methodology that allows detecting, preventing, mitigating and monitoring the risks inherent to financial intermediation.