Knowledge is the first line of defense.
Transform your organization's compliance culture. Empower your team with specialized learning paths in AML, Risk Management, and Regulations, designed for 11 countries in the region.
The Knowledge Challenge
Technology detects risk, but people manage it.
In a volatile regulatory environment, human error remains the main vulnerability. Snap Compliance Academy transforms every employee into an active auditor.
Role-Based Training
Training a teller is not the same as training a director. We offer customized paths for Senior Management, Compliance Officers, and operational staff.
Continuous Certification
Ensure your team masters regulatory updates. Integrated assessments and auditable digital certificates ready to present to the regulator.
Regional Coverage
Content adapted to local laws in Costa Rica (SUGEF), Dominican Republic (IDECOOP/UAF), Chile (UAF), and 8 more jurisdictions.
Certificate of Competence
Anti-Money Laundering Prevention
General Director
More than courses, a shielding ecosystem.
The Academy does not work in isolation. It is one of the three pillars of the Fortaleza GRC Program. We integrate education with our technology (Risk Copilot) and accelerated documentation to close the compliance loop.
- Content aligned with real risk matrices.
- Use cases based on typologies detected by our AI.
- Valid certifications for superintendence audits.
GFAML
Accredited Seal
100k
Mission 2030
Powered by the Ecosystem
Our academy is fed by the intelligence of our tools. What we detect in the market today, is taught on the platform tomorrow.
Compliance Agent
Our AI monitors changes in laws and regulations in real time. This information automatically updates training modules, ensuring your team never studies obsolete standards.
See how it worksDocument Acceleration
We don't just teach theory. The Academy provides direct access to the templates and manuals we teach you to use, reducing the gap between learning and implementation.
Explore libraryLearning Intelligence and Corporate Maturity
The Compliance Agent Module goes beyond content delivery. Close the gap between theoretical training and actual competence, transforming training data into intelligence for strategic decision-making.
Evaluation and Maturity Level
Apply automatic assessments to measure knowledge retention. The system calculates your organization's maturity level based on real results, not just attendance.
Growth History and Improvement
Maintain full traceability of each employee's evolution. Identify weak areas and dynamically adjust training paths to close competency gaps.
Third-Party and Vendor Management
Extend your compliance culture. Assign and monitor mandatory training on your Code of Ethics and internal policies to external suppliers and partners.
Organizational Maturity Index
Updated: Real Time
Knowledge Evolution (Last 6 months)
Improvement Plan
Automatic
Support your growth with a prepared team.
Join organizations in 11 countries that have already transformed their risk management into a culture of operational excellence.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)