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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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SARLAFT
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Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
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Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
Validation of cargo vehicles
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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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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:
SuperSociedades
22 de July de 2024
Informe 58-Oficiales de Cumplimiento: Una guía para las Empresas Obligadas
13 de June de 2024
Requisitos y Plazos de Informes Regulatorios: 42-Prácticas Empresariales, 75-SAGRILAFT, PTEE y 58-Oficiales de Cumplimiento
6 de June de 2024
Errores más comunes a la hora de implementar el SAGRILAFT:
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