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Category:
Oficial de cumplimiento
22 de July de 2024
Informe 58-Oficiales de Cumplimiento: Una guía para las Empresas Obligadas
8 de July de 2024
Oficial de Cumplimiento Suplente: Qué es y su importancia
13 de June de 2024
Requisitos y Plazos de Informes Regulatorios: 42-Prácticas Empresariales, 75-SAGRILAFT, PTEE y 58-Oficiales de Cumplimiento
11 de June de 2024
¿Cuál es el rol del Oficial de Cumplimiento en relación con las PEP?
2 de May de 2024
Vínculos con Terceros: Es clave para Oficiales de Cumplimiento
4 de April de 2024
Oficial de Cumplimiento: ¿Es obligatorio en Colombia?
20 de March de 2024
La evolución de las técnicas de Lavado de Activos: ¿Cómo adaptarse a ellas?
27 de February de 2024
¿Es importante tener una buena reputación corporativa?
16 de January de 2024
Nuevas posesiones en Alcaldías, Gobernaciones y Cargos Públicos; Nuevos PEP
16 de January de 2024
SARLAFT un escudo protector de la economía
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