+17,774
Profesionales capacitados
+1,324
Organizaciones formadas
+20 años
Trayectoria documentada
99%
Tasa de recomendación
¿QUÉ TE TRAE A FELADE HOY?
Elige tu camino
MÁS ELEGIDO
FUNDACIÓN FELADE
Quiero certificarme
Educación y Formación
Para profesionales que buscan certificación internacional en compliance, AML/FT y prevención de delitos.
- Certificaciones CIPLAD · CIMAR · CIBCA
- 100% online · 4 meses · tutoría experta
- Aval académico Universidad para la Paz (ONU)
Desde USD $1,225
+2,500 certificados
Ver certificaciones
FELADE COMPLIANCE SERVICES
Necesito asesoría
Consultoría y Operación
Para empresas que necesitan implementar, auditar o fortalecer su programa AML/FT y de cumplimiento.
- Diagnóstico regulatorio y plan de acción
- Outsourcing de Oficial de Cumplimiento
- Auditorías independientes y capacitación in-company
+1,324 empresas
10 países LATAM
Ver servicios
¿No sabes cuál elegir? Habla con un experto →
ORGANIZACIONES QUE HAN CONFIADO EN FELADE
+1,324 organizaciones en 20 países
Banca, seguros, multinacionales, reguladores y cooperativas confían en FELADE desde 2005
Reguladores & Supervisores
'%3e%3cpath%20d='m38.400442,64.214842-0.213828,0.206921c-3.446638,3.511502-7.435859,5.372563-11.546423,5.372563-8.580217,0-14.808582-6.436766-14.808582-15.318118,0-8.86532,6.228365-15.311212,14.808582-15.311212,4.110564,0,8.099785,1.868707,11.546423,5.38958l0.213828,0.213088,5.518073-6.672297-0.147484-0.181026c-4.589023-5.422875-10.095258-8.06279-16.86448-8.06279-6.792652,0-13.002027,2.286003-17.4771072,6.408651-4.8622878,4.464475-7.4294475,10.760663-7.4294475,18.216006,0,7.451645,2.5671597,13.76337,7.4294475,18.229079,4.4750802,4.141638,10.6844552,6.415063,17.4771072,6.415063,6.769222,0,12.275457-2.638436,16.86448-8.063531l0.147484-0.168447-5.518073-6.67353z'%20fill-rule='nonzero'%20fill='%23003b70'/%3e%3cpath%20d='m49.494547,78.212262,9.748252,0,0-47.58753-9.748252,0,0,47.58753z'%20fill-rule='nonzero'%20fill='%23003b70'/%3e%3cpath%20d='m97.427357,67.864702c-2.600701,1.583604-5.021116,2.379722-7.194656,2.379722-3.149451,0-4.572746-1.662278-4.572746-5.364917v-25.250109h9.928044v-8.961259h-9.928044v-14.807103l-9.554648,5.113356v9.693747h-8.242583v8.961259h8.242583v26.860842c0,7.318218,4.334995,12.317631,10.806043,12.447604,4.393939,0.08607,7.042733-1.222785,8.651493-2.179705l0.09421-0.07004,2.346921-9.17558-0.576619,0.352186z'%20fill-rule='nonzero'%20fill='%23003b70'/%3e%3cpath%20d='m105.50125,78.212262,9.75466,0,0-47.58753-9.75466,0,0,47.58753z'%20fill-rule='nonzero'%20fill='%23003b70'/%3e%3cpath%20d='M121.09485,22.1809c-8.92353-12.6397281-23.742961-20.1808984-38.820616-20.1808984-15.071489,0-29.893883,7.5411703-38.80261,20.1808984l-0.457003,0.650361h11.235917l0.124547-0.134906c7.647468-7.89311,17.63051-12.067303,27.899149-12.067303,10.269872,0,20.250946,4.174193,27.913206,12.067303l0.1243,0.134906h11.23247l-0.44936-0.650361z'%20fill-rule='evenodd'%20fill='%23d9261c'/%3e%3c/g%3e%3c/svg%3e)
Seguros
Multinacionales
%20by%20Marsupilami%20--%3e%3csvg%20xmlns:svg='http://www.w3.org/2000/svg'%20xmlns='http://www.w3.org/2000/svg'%20id='svg352'%20version='1.1'%20width='999.99915'%20height='409.43359'%3e%3cdefs%20id='defs349'%20/%3e%3cpath%20style='fill:%230190ff;fill-opacity:1;stroke:none;stroke-width:0.20077688px;stroke-linecap:butt;stroke-linejoin:miter;stroke-opacity:1'%20d='m%2019.4861,163.82961%20c%2011.7991,-43.1384%2060.9416,-53.405%20106.1867,-54.6733%2037.1946,-1.0426%2078.666,3.8755%2078.666,3.8755%20l%20-19.4861,71.2433%20c%200,0%20-41.4714,-4.9181%20-78.666,-3.8755%20C%2060.942,181.66791%2011.7992,191.93451%200,235.07291%20Z'%20id='path4664'%20/%3e%3cpath%20id='path4655'%20d='m%20645.57617,87.980474%20c%20-59.56449,4e-4%20-74.82368,57.647346%20-83.36328,88.869146%20l%20-63.62695,232.58397%20h%2037.12109%20l%2056.41211,-206.23046%20h%2038.55469%20l%20-25.66602,93.84179%20h%2037.1211%20l%2030.78125,-112.53905%20h%20-75.67383%20c%203.87721,-14.1845%208.01224,-29.29559%2011.38281,-41.61719%206.22395,-22.7554%2016.39036,-39.28031%2031.17578,-38.72461%2016.34099,0.6142%208.02467,11.34439%205.78711,19.52539%20-3.09568,11.3183%205.26227,22.69922%2019.90625,22.69922%2031.80831,0%2039.65238,-58.408206%20-19.91211,-58.408206%20z%20M%20435.00195,128.67774%20v%200.002%20l%20-46.05078,168.36522%20h%2038.69922%20l%2017.05273,-62.34764%20h%2033.61524%20c%2037.0919,0%2061.70718,-20.47174%2068.36328,-48.92774%206.2149,-26.5694%20-9.30329,-57.0918%20-50.86719,-57.0918%20-20.2719,4e-4%20-40.5396,0%20-60.8125,0%20z%20m%2033.28125,19.8125%20h%2014.87891%20c%2015.5779,0%2027.93742,12.47008%2024.95312,34.17188%20-2.7664,20.1172%20-24.6112,32.17578%20-43.6582,32.17578%20h%20-14.32226%20z%20m%20366.97657,32.60743%20c%20-32.5391,0%20-56.01173,27.99295%20-61.64454,55.96875%20-5.41283,26.88279%2010.00375,62.60741%2052.44727,62.60741%2030.16642,0%2045.33789,-13.28321%2045.33789,-13.28321%20l%20-6.94336,-17.13867%20c%200,0%20-12.68211,10.32227%20-30.35351,10.32227%20-17.67123,0%20-28.75712,-13.94923%20-26.30469,-36.17773%20h%2072.16211%20c%205.15877,-13.0901%207.98353,-62.29882%20-44.70117,-62.29882%20z%20m%20143.83984,1.51367%20c%20-24.20185,0%20-38.4707,24.99219%20-38.4707,24.99219%20l%206.3164,-23.09571%20h%20-37.12109%20l%20-30.78125,112.5371%20h%2037.12109%20c%200,0%208.93917,-32.88002%2013.48828,-49.29492%207.02286,-25.65939%2021.346,-41.72726%2028.23243,-42.38476%207.95812,-0.7598%207.19612,18.41602%2022.71679,18.41602%2023.54414,0%2028.62264,-41.16992%20-1.49804,-41.16992%20z%20m%20-292.20313,1.89648%20-5.11523,18.69922%20h%2047.05273%20l%20-73.9707,93.83788%20h%20104.45703%20l%205.11328,-18.69922%20h%20-53.07812%20l%2073.96875,-93.83788%20z%20m%20148.22461,15.17188%20v%200.002%20c%2020.18248,0%2015.58985,26.64844%2015.58985,26.64844%20l%20-40.43164,-0.0937%20c%200,0%206.70553,-26.55664%2024.84179,-26.55664%20z'%20style='fill:%232b01be;fill-opacity:1;stroke:none;stroke-width:0.20077688px;stroke-linecap:butt;stroke-linejoin:miter;stroke-opacity:1'%20/%3e%3cpath%20style='fill:%232b01be;fill-opacity:1;stroke:none;stroke-width:0.20077688px;stroke-linecap:butt;stroke-linejoin:miter;stroke-opacity:1'%20d='M%20301.8419,297.3069%20C%20168.7224,289.0059%2014.0255,220.34151%2019.4861,163.82961%20L%201.1196,230.98071%20C%20-4.4516,288.6378%20139.0512,357.0924%20282.3559,368.5503%20Z'%20id='path4668'%20/%3e%3cpath%20id='path4672'%20d='m%20350.2187,204.72081%20c%20-11.7989,43.13829%20-60.9416,53.40489%20-106.1864,54.67319%20-37.1946,1.0426%20-78.6657,-3.8755%20-78.6657,-3.8755%20l%2019.4861,-71.24339%20c%200,0%2041.4711,4.91819%2078.666,3.8756%2045.2444,-1.26831%2094.3871,-11.5349%20106.186,-54.6733%20z'%20style='fill:%232b01be;fill-opacity:1;stroke:none;stroke-width:0.20077688px;stroke-linecap:butt;stroke-linejoin:miter;stroke-opacity:1'%20/%3e%3cpath%20id='path4674'%20d='m%2067.8627,71.243305%20c%20133.12,8.3011%20287.8165,76.965605%20282.356,133.477505%20l%2018.3667,-67.1511%20C%20374.1564,79.912405%20230.6538,11.4579%2087.3487,0%20Z'%20style='fill:%230190ff;fill-opacity:1;stroke:none;stroke-width:0.20077688px;stroke-linecap:butt;stroke-linejoin:miter;stroke-opacity:1'%20/%3e%3c/svg%3e)
Big Four & Legal
KPMGEYGrant ThorntonPatton Moreno & AsvatLexincorpBLPGalindo & AsociadosMMG Trust
Cooperativas
CoopecajaCoocique R.L.Coopetarrazú R.L.Coosajo R.L.CoopeAyACooperativa IntibucanaCOLUA R.L.
* Selección representativa. Capacitaciones documentadas en eventos CIPLAD, COPADES, CONFRAUDES, WORLD COMPLIANCE FORUM, Certificaciones, Capacitaciones y Maestría tanto presencial como online desde 2005.
Marcas y logos propiedad de sus respectivos titulares. FELADE los exhibe únicamente con fines informativos para identificar organizaciones que han participado en sus programas de formación o servicios de consultoría desde 2005. Su uso no implica patrocinio, afiliación ni endoso.
ALIADOS INSTITUCIONALES CLAVE
Reguladores, gremios y organismos en la región
Convenios académicos, capacitación oficial y programas conjuntos con autoridades de PLD/FT, gremios financieros y entes de gobierno en Iberoamérica.
Alianzas Tripartitas
6
××UPAZ · FELADE · ENTIDAD
Convenios Bipartitos
2
×FELADE · ENTIDAD
Próximas alianzas