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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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Due Diligence Expanded and Intensified
Compliance officer outsourced
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Compliance – Validator LAFT
SIPLAFT – SIRIEST
SIVDI – Human Talent
Línea Ética
SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
Talk to Sales
Category:
Tecnología y Cumplimiento
7 de July de 2025
Compliance en ESAL: Mitigación de riesgos LA/FT en contextos humanitarios
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