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The policy of Prevention of Risks of money Laundering – SAGRILAFT
The policy of Prevention of Risks of money Laundering – SAGRILAFT
Security policy on the Treatment of the Information
Health and Safety policy in the Workplace SST
Quality policy ISO9001
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Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
Lists Sancionatorias National
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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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Due Diligence LAFT Online
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Information Processing Policy
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Política de Seguridad de Información
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Manual de Tratamiento de Datos
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Manual Procedimientos de Inclusión de Reportes
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Manual Interno de Políticas y Procedimientos
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Autorización de Tratamiento de Datos
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Manual para la gestión de Traslados
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