Home
Us
Press
Certifications and Recognitions
Success cases
Regulatory compliance, Policies and Manuals
Policy of protection of personal data
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
Coverage of our services
Purpose of our services
Our talent
Work with us
Services
Reporting channels and a line of ethics
Approval of Suppliers
For Buyers
For Suppliers
Consulting and implementation of risk management systems
SARLAFT
SIPLAFT
SAGRILAFT
SARO
Plan of Transparency and Ethical Business PTEE
Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
Lists Sancionatorias National
Own Listings
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
Media monitoring and management of lists
Management and support to human resources
Poligrafia and reliability testing
Home Visits
Validation of Background
Validation of work References and academic
Fraud investigation
Resources
Alliances
Training
Courses and Trainings
Events and conferences
Webinars
Diagnostics
Developers
E-books
News
PQR
Habeas Data
Protection of Personal Data
Technical Support
Business contact
Login
Compliance – Validator LAFT
SIPLAFT – SIRIEST
SIVDI – Human Talent
Line Ethics
SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
Talk to Sales
Tag:
Ética
22 de July de 2024
Informe 58-Oficiales de Cumplimiento: Una guía para las Empresas Obligadas
10 de July de 2024
Preocupación en el sector inmobiliario: Nuevas normas contra el blanqueo de dinero
9 de July de 2024
La Importancia de la Ética y la Transparencia en Colombia:
4 de July de 2024
El papel del Compliance en apoyo a la seguridad empresarial:
24 de June de 2024
Alerta Fiscal: 1.500 Ciudadanos podrían enfrentar la cárcel por deudas con la Dian
27 de February de 2024
RISKS INTERNATIONAL S.A.S.
12 de February de 2024
Corrupción Privada y Riesgo Reputacional: Un Análisis Detallado de los ‘Qué’ y ‘Cómo
1 de February de 2024
Combatir la Corrupción: El Poder de la Denuncia en la Lucha por la Justicia
16 de January de 2024
La validación en listas restrictivas y vinculantes debe ser el primer filtro en un proceso de selección de personal
16 de January de 2024
SARLAFT un escudo protector de la economía
1
2
Next Page
→
Spanish
Spanish
Spanish