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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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Score Risk
Queries massive counterparts
Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
Validation of cargo vehicles
Validation of the drivers and owners of vehicles load
Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
Digital form of Knowledge of Counterparts
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Compliance – Validator LAFT
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SIGPRO – Approval of Suppliers
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Unit Anti-Fraud
Due Diligence LAFT Online
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Category:
Cumplimiento y democracia
12 de August de 2025
Compliance electoral: Un elemento fundamental de la democracia
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