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The policy of Prevention of Risks of money Laundering – SAGRILAFT
The policy of Prevention of Risks of money Laundering – SAGRILAFT
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Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
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Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
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Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
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Compliance – Validator LAFT
SIPLAFT – SIRIEST
SIVDI – Human Talent
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SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
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Category:
Actualidad Normativa
19 de December de 2025
RISKS INTERNATIONAL: pasos clave en materia de Compliance para 2026
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