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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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Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
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Validation LAFT of loading units SIRIEST
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Due Diligence Expanded and Intensified
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Compliance – Validator LAFT
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Due Diligence LAFT Online
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Category:
Debida diligencia
2 de July de 2024
¿Serán importantes las Consultas y la Debida Diligencia en el Conocimiento de Clientes (KYC) y Negocios (KYB)?
17 de May de 2024
Marco legal en relación con las PEP: Entidades Vigiladas por la Superfinanciera de Colombia
15 de May de 2024
Aspectos cruciales en los estudios de seguridad empresarial:
7 de May de 2024
El papel de los proveedores en la prevención del Lavado de Activos:
23 de April de 2024
Formulario Digital de Contrapartes: Optimizando procesos
22 de April de 2024
Entrega de Información del RUB: Convenio entre la Superintendencia de Sociedades y la DIAN
19 de April de 2024
La importancia de validar títulos académicos en el sector público para prevenir la corrupción:
18 de April de 2024
Herramienta para prevenir el Lavado de Activos e identificar Beneficiarios Finales:
17 de April de 2024
Nuevas tecnologías en IA para la prevención del LA/FT:
16 de April de 2024
Debida Diligencia: Validación Online
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