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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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Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
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Compliance – Validator LAFT
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Due Diligence LAFT Online
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Tag:
Compliance 2026
23 de December de 2025
RISKS INTERNATIONAL: Tendencias y desafíos en cumplimiento normativo en 2026
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