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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
Lists of PEP
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Score Risk
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Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
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Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
Digital form of Knowledge of Counterparts
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Regulación
20 de November de 2025
Oficiales de Cumplimiento: un rol estratégico en el sector financiero
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