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
Línea Ética
SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
Talk to Sales
Tag:
Risks International
14 de October de 2025
Colombia entra en la era digital: Superfinanciera incorpora inteligencia artificial contra el lavado de activos y la financiación del terrorismo
8 de October de 2025
RISKS INTERNATIONAL abre camino para quienes quieren crecer en cumplimiento con visión, ética y estrategia:
6 de October de 2025
RISKS INTERNATIONAL: Evaluación de Terceros para Mitigar Riesgos Empresariales
2 de October de 2025
RISKS INTERNATIONAL PUBLICA LA GUÍA COMPLETA: Fechas y Requisitos de los Informes No Financieros SuperSociedades 2025
1 de October de 2025
RISKS INTERNATIONAL ayuda a implementar el PTEE Supertransporte 2025: Requisitos, Etapas y Plazos Obligatorios
22 de August de 2025
¿Se puede investigar sin vulnerar? RISKS INTERNATIONAL subraya el rol de los datos en la mitigación de riesgos LAFT
19 de August de 2025
RISKS INTERNATIONAL plantea que el Compliance no es solo para gigantes: el riesgo también toca puertas pequeñas
12 de August de 2025
Compliance electoral: Un elemento fundamental de la democracia
2 de August de 2025
RISKS INTERNATIONAL analiza los riesgos ocultos que desafían al sector minero-energético:
15 de July de 2025
RISKS INTERNATIONAL: Cómo la denuncia anónima fortalece la prevención del LA/FT
1
2
Next Page
→
Spanish
Spanish
Spanish