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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
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Digital form of Knowledge of Counterparts
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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
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Category:
Cumplimiento
6 de October de 2025
RISKS INTERNATIONAL: Evaluación de Terceros para Mitigar Riesgos Empresariales
3 de September de 2025
RISKS INTERNATIONAL impulsa el SARLAFT como motor de cambio en el sector transporte
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