{"id":1323,"date":"2024-01-27T21:18:14","date_gmt":"2024-01-28T02:18:14","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=1323"},"modified":"2025-11-04T10:40:06","modified_gmt":"2025-11-04T15:40:06","slug":"consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/","title":{"rendered":"Consulting and implementation of risk management systems"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1323\" class=\"elementor elementor-1323\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ee80d3 e-con-full e-flex e-con e-parent\" data-id=\"1ee80d3\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2f7e2f5 e-con-full e-flex e-con e-child\" data-id=\"2f7e2f5\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8bddbb7 e-con-full e-flex e-con e-child\" data-id=\"8bddbb7\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-13539b6 e-con-full e-flex e-con e-child\" data-id=\"13539b6\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-63a955f e-con-full e-flex e-con e-child\" data-id=\"63a955f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27efa61 elementor-widget elementor-widget-text-editor\" data-id=\"27efa61\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Expert risk management and consulting.<\/h2>\n<p style=\"text-align: left;\">Count on our experts to <strong>normative compliance<\/strong> and avoid sanctions.<\/p>\n<h2><br><\/h2>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bcce3e8 e-con-full e-flex e-con e-child\" data-id=\"bcce3e8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-639bade elementor-widget elementor-widget-video\" data-id=\"639bade\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/youtu.be\\\/Xq9wMMup5TE&quot;,&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-af1ffd1 e-con-full e-flex e-con e-child\" data-id=\"af1ffd1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52c3dce elementor-widescreen-align-center elementor-align-center elementor-widget elementor-widget-button\" data-id=\"52c3dce\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/www.risksint.com\/en\/contacto-comercial\/\" id=\"hablar-con-ventas\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"eicon eicon-person\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">I want a consultancy <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0e579e elementor-widget__width-initial elementor-widget elementor-widget-image-carousel\" data-id=\"c0e579e\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;none&quot;,&quot;autoplay_speed&quot;:200,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Image Carousel\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casaluker-min-150x150.png\" alt=\"casaluker min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/banco-de-la-mujer-min-150x150.png\" alt=\"women&#039;s bench-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/allianz-min-150x150.png\" alt=\"alliance min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/previsora-min-150x150.png\" alt=\"foresight-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"5 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/axacolpatria-min-150x150.png\" alt=\"axacolpatria-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"6 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/supersalud-min-150x150.png\" alt=\"supersalud-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"7 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/Aseguradora-min-150x150.png\" alt=\"Insurance-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"8 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/corredor-empresarial-min-150x150.png\" alt=\"business corridor-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"9 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/apostar-min-150x150.png\" alt=\"apostate-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"10 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/liberty-min-150x150.png\" alt=\"liberty-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"11 of 11\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/davivienda-min-150x150.png\" alt=\"davivienda-min\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ccd6b26 e-con-full e-flex e-con e-child\" data-id=\"ccd6b26\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d35c7b2 e-con-full e-flex e-con e-child\" data-id=\"d35c7b2\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9be287d e-con-full e-flex e-con e-child\" data-id=\"9be287d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b0f94d elementor-widget elementor-widget-text-editor\" data-id=\"7b0f94d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>All of our risk management consulting and advisory services begin with a diagnosis. Start your diagnosis now.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2869195 e-con-full e-flex e-con e-child\" data-id=\"2869195\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ef0298a e-con-full e-flex e-con e-child\" data-id=\"ef0298a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5a032ea e-con-full e-flex e-con e-child\" data-id=\"5a032ea\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78790b2 elementor-widget elementor-widget-heading\" data-id=\"78790b2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">In what management systems do we provide consulting and advice?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad6bee0 elementor-widget elementor-widget-spacer\" data-id=\"ad6bee0\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79b7726 elementor-tabs-view-vertical elementor-widget elementor-widget-tabs\" data-id=\"79b7726\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1271\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1271\" aria-expanded=\"false\">SAGRILAFT<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1272\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1272\" aria-expanded=\"false\">SARLAFT 4.0<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1273\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1273\" aria-expanded=\"false\">SIPLAFT<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1274\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1274\" aria-expanded=\"false\">SARO - Riesgo Operativo<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1275\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1275\" aria-expanded=\"false\">Authorized Economic Operator<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1276\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1276\" aria-expanded=\"false\">Habeas Data - Protecci\u00f3n de Datos<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1277\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1277\" aria-expanded=\"false\">PTEE- Transparency and Business Ethics<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1271\" aria-expanded=\"false\">SAGRILAFT<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1271\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1271\" tabindex=\"0\" hidden=\"false\"><p>Implementation activities are developed for companies monitored by the Super Societies.<\/p><p>\u2714 External Circular 100-000016 of 2020.<\/p><p>\u2714 External Circular 100-000004 of 2021.<\/p><p><strong>Deliverables<\/strong>.<\/p><ul><li>Counterparty knowledge form.<\/li><li>Risk Matrix.<\/li><li>Segmentation of risk factors.<\/li><li>Report report 58-Superintendence of Companies.<\/li><li>Annual management reports.<\/li><li>Results of training\/disclosures.<\/li><li>Report of suspicious operations\/Report of absence of suspicious operations before the UIAF.<\/li><li>Report 50-Superintendence of Companies.<\/li><li>Action plans, resulting from internal\/external audits<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1272\" aria-expanded=\"false\">SARLAFT 4.0<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1272\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1272\" tabindex=\"0\" hidden=\"hidden\"><p>Implementation activities are developed for financial companies supervised by the Superfinanciera.<\/p><p><strong>Deliverables<\/strong>.<\/p><ul><li>KYC AML Counterparty Know Forms.<\/li><li>Integration with other management systems.<\/li><li>Risk Matrices<\/li><li>Segmentation by external risk factors.<\/li><li>Financial Superintendency Report.<\/li><li>Annual management reports.<\/li><li>Results of training\/disclosures.<\/li><li>Report of suspicious operations\/Report of absence of suspicious operations before the UIAF.<\/li><li>Report cash handling report.<\/li><li>Reports and reports before the highest corporate body.<\/li><li>Action plans, resulting from internal\/external audits<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1273\" aria-expanded=\"false\">SIPLAFT<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1273\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1273\" tabindex=\"0\" hidden=\"hidden\"><p>Implementation activities are developed for financial companies monitored by the Superintendency of Transport Ports, SuperVigilance and Coljuegos.<\/p>\n<p><strong>Deliverables<\/strong>.<\/p>\n<ul>\n<li>KYC AML Counterparty Know Forms.<\/li>\n<li>Integration with other management systems.<\/li>\n<li>Risk Matrices<\/li>\n<li>Segmentation by external risk factors.<\/li>\n<li>Financial Superintendency Report.<\/li>\n<li>Annual management reports.<\/li>\n<li>Results of training\/disclosures.<\/li>\n<li>Report of suspicious operations\/Report of absence of suspicious operations before the UIAF.<\/li>\n<li>Report cash handling report.<\/li>\n<li>Reports and reports before the highest corporate body.<\/li>\n<li>Action plans, resulting from internal\/external audits<\/li>\n<\/ul><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1274\" aria-expanded=\"false\">SARO - Riesgo Operativo<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1274\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1274\" tabindex=\"0\" hidden=\"hidden\"><p>The operational risk management scheme is implemented taking into account the synergy between other management systems and taking into account the methodology and what is specified in the regulatory compliance circulars issued by the superintendencies.<\/p><p><strong>Deliverables<\/strong>.<\/p><ul><li>Identification and measurement of inherent risk and residual risk.<\/li><li>Integration with other management systems.<\/li><li>Risk Matrices<\/li><li>Segmentation by external risk factors.<\/li><li>Survey of processes and controls to mitigate operational risks.<\/li><\/ul><p>\u00a0<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1275\" aria-expanded=\"false\">Authorized Economic Operator<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1275\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1275\" tabindex=\"0\" hidden=\"hidden\"><p>The Authorized Economic Operator (AEO) is the permit granted by the customs authority, in accordance with the guidelines proposed by the World Customs Organization (WCO), to a company that demonstrates that it is committed to security throughout its supply chain, through compliance of security requirements and satisfactory history of customs and tax obligations.<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1276\" aria-expanded=\"false\">Habeas Data - Protecci\u00f3n de Datos<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1276\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1276\" tabindex=\"0\" hidden=\"hidden\"><p>Through this service you will obtain the advice and support you need to comply with the requirements of the Law (administrative, legal and technical) as the person responsible or in charge of processing personal data.<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1277\" aria-expanded=\"false\">PTEE- Transparency and Business Ethics<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1277\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1277\" tabindex=\"0\" hidden=\"hidden\"><p>The complete compliance scheme of the transparency and business ethics program is implemented.<\/p><p><strong>Deliverables<\/strong>.<\/p><ul><li>Implementation of reporting channels<\/li><li>Complaint information management process.<\/li><li>Transparency and ethics policies<\/li><li>Transparency and ethics manual.<\/li><li>Counterparty knowledge form.<\/li><li>Risk Matrix.<\/li><li>Segmentation of risk factors.<\/li><li>Report report 58-Superintendence of Companies.<\/li><li>Annual management reports.<\/li><li>Results of training\/disclosures.<\/li><li>Report of suspicious operations\/Report of absence of suspicious operations before the UIAF.<\/li><li>Report 50-Superintendence of Companies.<\/li><li>Action plans, resulting from internal\/external audits<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e0c155 e-con-full e-flex e-con e-child\" data-id=\"0e0c155\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aef88da elementor-alert-info elementor-widget elementor-widget-alert\" data-id=\"aef88da\" data-element_type=\"widget\" data-widget_type=\"alert.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-alert\" role=\"alert\">\n\n\t\t\t\t\t\t<span class=\"elementor-alert-title\">Implementation in record time<\/span>\n\t\t\t\n\t\t\t\t\t\t<span class=\"elementor-alert-description\">We have the experience, infrastructure and experts to streamline your implementation process. \n<\/span>\n\t\t\t\n\t\t\t\t\t\t<button type=\"button\" class=\"elementor-alert-dismiss\" aria-label=\"Dismiss this alert.\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-address-book\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M436 160c6.6 0 12-5.4 12-12v-40c0-6.6-5.4-12-12-12h-20V48c0-26.5-21.5-48-48-48H48C21.5 0 0 21.5 0 48v416c0 26.5 21.5 48 48 48h320c26.5 0 48-21.5 48-48v-48h20c6.6 0 12-5.4 12-12v-40c0-6.6-5.4-12-12-12h-20v-64h20c6.6 0 12-5.4 12-12v-40c0-6.6-5.4-12-12-12h-20v-64h20zm-68 304H48V48h320v416zM208 256c35.3 0 64-28.7 64-64s-28.7-64-64-64-64 28.7-64 64 28.7 64 64 64zm-89.6 128h179.2c12.4 0 22.4-8.6 22.4-19.2v-19.2c0-31.8-30.1-57.6-67.2-57.6-10.8 0-18.7 8-44.8 8-26.9 0-33.4-8-44.8-8-37.1 0-67.2 25.8-67.2 57.6v19.2c0 10.6 10 19.2 22.4 19.2z\"><\/path><\/svg>\t\t\t<\/button>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1648b80 e-con-full e-flex e-con e-child\" data-id=\"1648b80\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2d5cb1e elementor-widget elementor-widget-heading\" data-id=\"2d5cb1e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Empecemos...<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc27cf3 e-con-full e-flex e-con e-child\" data-id=\"dc27cf3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bdf7712 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"bdf7712\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sagrilaft\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Diagn&oacute;stico SAGRILAFT&lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-umbrella\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M575.7 280.8C547.1 144.5 437.3 62.6 320 49.9V32c0-17.7-14.3-32-32-32s-32 14.3-32 32v17.9C138.3 62.6 29.5 144.5.3 280.8c-2.2 10.1 8.5 21.3 18.7 11.4 52-55 107.7-52.4 158.6 37 5.3 9.5 14.9 8.6 19.7 0 20.2-35.4 44.9-73.2 90.7-73.2 58.5 0 88.2 68.8 90.7 73.2 4.8 8.6 14.4 9.5 19.7 0 51-89.5 107.1-91.4 158.6-37 10.3 10 20.9-1.3 18.7-11.4zM256 301.7V432c0 8.8-7.2 16-16 16-7.8 0-13.2-5.3-15.1-10.7-5.9-16.7-24.1-25.4-40.8-19.5-16.7 5.9-25.4 24.2-19.5 40.8 11.2 31.9 41.6 53.3 75.4 53.3 44.1 0 80-35.9 80-80V301.6c-9.1-7.9-19.8-13.6-32-13.6-12.3.1-22.4 4.8-32 13.7z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sagrilaft\/\" >\n\t\t\t\t\t\t\tDiagn\u00f3stico SAGRILAFT<br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics of your company to understand the dimension of your SAGRILAFT implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0519a8b elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"0519a8b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Authorized economic operator diagnosis &lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-unlock-alt\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M400 256H152V152.9c0-39.6 31.7-72.5 71.3-72.9 40-.4 72.7 32.1 72.7 72v16c0 13.3 10.7 24 24 24h32c13.3 0 24-10.7 24-24v-16C376 68 307.5-.3 223.5 0 139.5.3 72 69.5 72 153.5V256H48c-26.5 0-48 21.5-48 48v160c0 26.5 21.5 48 48 48h352c26.5 0 48-21.5 48-48V304c0-26.5-21.5-48-48-48zM264 408c0 22.1-17.9 40-40 40s-40-17.9-40-40v-48c0-22.1 17.9-40 40-40s40 17.9 40 40v48z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" >\n\t\t\t\t\t\t\tAuthorized economic operator diagnosis <br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics of your company to understand the dimension of your AEO implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-30edf00 e-con-full e-flex e-con e-child\" data-id=\"30edf00\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccaefe4 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"ccaefe4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"SARLAFT Diagnosis&lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-bell\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M439.39 362.29c-19.32-20.76-55.47-51.99-55.47-154.29 0-77.7-54.48-139.9-127.94-155.16V32c0-17.67-14.32-32-31.98-32s-31.98 14.33-31.98 32v20.84C118.56 68.1 64.08 130.3 64.08 208c0 102.3-36.15 133.53-55.47 154.29-6 6.45-8.66 14.16-8.61 21.71.11 16.4 12.98 32 32.1 32h383.8c19.12 0 32-15.6 32.1-32 .05-7.55-2.61-15.27-8.61-21.71zM67.53 368c21.22-27.97 44.42-74.33 44.53-159.42 0-.2-.06-.38-.06-.58 0-61.86 50.14-112 112-112s112 50.14 112 112c0 .2-.06.38-.06.58.11 85.1 23.31 131.46 44.53 159.42H67.53zM224 512c35.32 0 63.97-28.65 63.97-64H160.03c0 35.35 28.65 64 63.97 64z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" >\n\t\t\t\t\t\t\tSARLAFT Diagnosis<br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics of your company to understand the dimension of your SARLAFT and SARLAFT4.0 implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5012a8 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"c5012a8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Data Protection Diagnosis&lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-lock\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 256A128 128 0 1 0 96 128a128 128 0 0 0 128 128zm96 64a63.08 63.08 0 0 1 8.1-30.5c-4.8-.5-9.5-1.5-14.5-1.5h-16.7a174.08 174.08 0 0 1-145.8 0h-16.7A134.43 134.43 0 0 0 0 422.4V464a48 48 0 0 0 48 48h280.9a63.54 63.54 0 0 1-8.9-32zm288-32h-32v-80a80 80 0 0 0-160 0v80h-32a32 32 0 0 0-32 32v160a32 32 0 0 0 32 32h224a32 32 0 0 0 32-32V320a32 32 0 0 0-32-32zM496 432a32 32 0 1 1 32-32 32 32 0 0 1-32 32zm32-144h-64v-80a32 32 0 0 1 64 0z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" >\n\t\t\t\t\t\t\tData Protection Diagnosis<br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics about your company to understand the dimension of your Habeas Data implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-914fdcf e-con-full e-flex e-con e-child\" data-id=\"914fdcf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b676a85 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"b676a85\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"SIPLAFT diagnosis&lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-university\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M496 128v16a8 8 0 0 1-8 8h-24v12c0 6.627-5.373 12-12 12H60c-6.627 0-12-5.373-12-12v-12H24a8 8 0 0 1-8-8v-16a8 8 0 0 1 4.941-7.392l232-88a7.996 7.996 0 0 1 6.118 0l232 88A8 8 0 0 1 496 128zm-24 304H40c-13.255 0-24 10.745-24 24v16a8 8 0 0 0 8 8h464a8 8 0 0 0 8-8v-16c0-13.255-10.745-24-24-24zM96 192v192H60c-6.627 0-12 5.373-12 12v20h416v-20c0-6.627-5.373-12-12-12h-36V192h-64v192h-64V192h-64v192h-64V192H96z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-sarlaft\/\" >\n\t\t\t\t\t\t\tSIPLAFT diagnosis<br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics of your company to understand the dimension of your SIPLAFT implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e90611c elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"e90611c\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-gratuito-ptee\/\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"PTEE diagnosis&lt;br&gt;Free\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-vote-yea\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M608 320h-64v64h22.4c5.3 0 9.6 3.6 9.6 8v16c0 4.4-4.3 8-9.6 8H73.6c-5.3 0-9.6-3.6-9.6-8v-16c0-4.4 4.3-8 9.6-8H96v-64H32c-17.7 0-32 14.3-32 32v96c0 17.7 14.3 32 32 32h576c17.7 0 32-14.3 32-32v-96c0-17.7-14.3-32-32-32zm-96 64V64.3c0-17.9-14.5-32.3-32.3-32.3H160.4C142.5 32 128 46.5 128 64.3V384h384zM211.2 202l25.5-25.3c4.2-4.2 11-4.2 15.2.1l41.3 41.6 95.2-94.4c4.2-4.2 11-4.2 15.2.1l25.3 25.5c4.2 4.2 4.2 11-.1 15.2L300.5 292c-4.2 4.2-11 4.2-15.2-.1l-74.1-74.7c-4.3-4.2-4.2-11 0-15.2z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/diagnostico-gratuito-ptee\/\" >\n\t\t\t\t\t\t\tPTEE diagnosis<br>Free\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe need to know simple and easy-to-know characteristics of your company to understand the dimension of your PTEE implementation. <br><br><b><u>Start diagnosis -&gt;<\/u><\/b><br><br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc73503 e-con-full e-flex e-con e-child\" data-id=\"dc73503\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3500873 e-flex e-con-boxed e-con e-child\" data-id=\"3500873\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-dfde6c6 e-con-full e-flex e-con e-child\" data-id=\"dfde6c6\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e3c3a41 e-con-full e-flex e-con e-child\" data-id=\"e3c3a41\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6af1aea elementor-widget elementor-widget-heading\" data-id=\"6af1aea\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact Us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ce9760 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"8ce9760\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p>Complete the following form, we will surely contact you as soon as possible.<\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<ul class=\"wp-block-social-links is-content-justification-center is-layout-flex wp-container-core-social-links-is-layout-a89b3969 wp-block-social-links-is-layout-flex\"><\/ul>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0a5aa7d e-con-full e-flex e-con e-child\" data-id=\"0a5aa7d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8198d00 elementor-widget elementor-widget-hubspot-form\" data-id=\"8198d00\" data-element_type=\"widget\" data-widget_type=\"hubspot-form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 3871019,\n\t\t\t\t\t\t\t\t\tformId: \"0a14c607-fdf2-41df-94d0-b5779a391bcc\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1777616146000-8543661913\",\n\t\t\t\t\t\t\t\t\tregion: \"na1\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1777616146000-8543661913\"><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1e9ae32 e-con-full e-flex e-con e-child\" data-id=\"1e9ae32\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6efcdbe elementor-widget elementor-widget-heading\" data-id=\"6efcdbe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">If you prefer. Do you want to meet with us?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-be9a159 e-con-full e-flex e-con e-child\" data-id=\"be9a159\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f81fce5 elementor-widget elementor-widget-hubspot-meeting\" data-id=\"f81fce5\" data-element_type=\"widget\" data-widget_type=\"hubspot-meeting.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"meetings-iframe-container\" data-src=\"https:\/\/meetings.hubspot.com\/gerencia13\/demostracion-de-servicio-de-30-minutos?embed=true\"><\/div>\n\t\t<script>\n\t\t\tif(window.hbspt && window.hbspt.meetings){\n\t\t\t\twindow.hbspt.meetings.create(\".meetings-iframe-container\");\n\t\t\t}\n\t\t\t<\/script>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-625c904 elementor-widget elementor-widget-heading\" data-id=\"625c904\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Siganos en Linkedin<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-600109f e-con-full e-flex e-con e-child\" data-id=\"600109f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b1f8696 elementor-shape-rounded elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"b1f8696\" data-element_type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-repeater-item-7c426f5\" href=\"https:\/\/www.linkedin.com\/company\/risks-international\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fab-linkedin\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 32H31.9C14.3 32 0 46.5 0 64.3v383.4C0 465.5 14.3 480 31.9 480H416c17.6 0 32-14.5 32-32.3V64.3c0-17.8-14.4-32.3-32-32.3zM135.4 416H69V202.2h66.5V416zm-33.2-243c-21.3 0-38.5-17.3-38.5-38.5S80.9 96 102.2 96c21.2 0 38.5 17.3 38.5 38.5 0 21.3-17.2 38.5-38.5 38.5zm282.1 243h-66.4V312c0-24.8-.5-56.7-34.5-56.7-34.6 0-39.9 27-39.9 54.9V416h-66.4V202.2h63.7v29.2h.9c8.9-16.8 30.6-34.5 62.9-34.5 67.2 0 79.7 44.3 79.7 101.9V416z\"><\/path><\/svg>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ccdd538 e-con-full e-flex e-con e-parent\" data-id=\"6ccdd538\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9f551fb e-flex e-con-boxed e-con e-parent\" data-id=\"9f551fb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-45518e1 e-flex e-con-boxed e-con e-parent\" data-id=\"45518e1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Gesti\u00f3n experta y consultor\u00eda de Riesgos. Cuente con nuestros expertos para cumplimiento normativo y evitar sanciones. https:\/\/youtu.be\/Xq9wMMup5TE Quiero una consultor\u00eda Todos nuestros servicios de consultor\u00eda y asesor\u00eda en materia de gesti\u00f3n de riesgos empiezan con un diagn\u00f3stico. Empiece ahora con su diagn\u00f3stico. \u00bfEn qu\u00e9 sistemas de gesti\u00f3n hacemos consultor\u00eda y asesoria? SAGRILAFT SARLAFT 4.0 SIPLAFT [&hellip;]<\/p>","protected":false},"author":2,"featured_media":4108,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-1323","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo<\/title>\n<meta name=\"description\" content=\"Gesti\u00f3n experta y Consultor\u00eda de Riesgos, cuente con nuestros expertos para cumplimiento normativo y evitar sanciones.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo\" \/>\n<meta property=\"og:description\" content=\"Gesti\u00f3n experta y Consultor\u00eda de Riesgos, cuente con nuestros expertos para cumplimiento normativo y evitar sanciones.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\" \/>\n<meta property=\"og:site_name\" content=\"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-04T15:40:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@risksint\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\",\"url\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\",\"name\":\"Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo\",\"isPartOf\":{\"@id\":\"https:\/\/www.risksint.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg\",\"datePublished\":\"2024-01-28T02:18:14+00:00\",\"dateModified\":\"2025-11-04T15:40:06+00:00\",\"description\":\"Gesti\u00f3n experta y Consultor\u00eda de Riesgos, cuente con nuestros expertos para cumplimiento normativo y evitar sanciones.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg\",\"width\":600,\"height\":600,\"caption\":\"Gesti\u00f3n de riesgos\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.risksint.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.risksint.com\/#website\",\"url\":\"https:\/\/www.risksint.com\/\",\"name\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT\",\"description\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT Soluciones en Tecnolog\u00eda y Consultor\u00eda para el Cumplimiento Normativo y la Gesti\u00f3n de Riesgos LAFT y AntiSoborno\",\"publisher\":{\"@id\":\"https:\/\/www.risksint.com\/#organization\"},\"alternateName\":\"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.risksint.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":[\"Organization\",\"Place\"],\"@id\":\"https:\/\/www.risksint.com\/#organization\",\"name\":\"RISKS INTERNATIONAL COMPLIANCE\",\"alternateName\":\"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC\",\"url\":\"https:\/\/www.risksint.com\/\",\"logo\":{\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo\"},\"sameAs\":[\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\",\"https:\/\/x.com\/risksint\",\"https:\/\/www.linkedin.com\/company\/risks-international\/\",\"https:\/\/www.youtube.com\/@risksinternational7379\"],\"telephone\":[],\"openingHoursSpecification\":[{\"@type\":\"OpeningHoursSpecification\",\"dayOfWeek\":[\"Monday\",\"Tuesday\",\"Wednesday\",\"Thursday\",\"Friday\",\"Saturday\",\"Sunday\"],\"opens\":\"09:00\",\"closes\":\"17:00\"}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"width\":300,\"height\":231,\"caption\":\"RISKS INTERNATIONAL COMPLIANCE\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Consulting and implementation of risk management systems","description":"Expert management and Risk Consulting, count on our experts for regulatory compliance and avoid sanctions.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/","og_locale":"en_US","og_type":"article","og_title":"Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo","og_description":"Gesti\u00f3n experta y Consultor\u00eda de Riesgos, cuente con nuestros expertos para cumplimiento normativo y evitar sanciones.","og_url":"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/","og_site_name":"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International","article_publisher":"https:\/\/www.facebook.com\/profile.php?id=100063525462320","article_modified_time":"2025-11-04T15:40:06+00:00","og_image":[{"width":600,"height":600,"url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@risksint","twitter_misc":{"Est. reading time":"7 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/","url":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/","name":"Consulting and implementation of risk management systems","isPartOf":{"@id":"https:\/\/www.risksint.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage"},"image":{"@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage"},"thumbnailUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg","datePublished":"2024-01-28T02:18:14+00:00","dateModified":"2025-11-04T15:40:06+00:00","description":"Expert management and Risk Consulting, count on our experts for regulatory compliance and avoid sanctions.","breadcrumb":{"@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#primaryimage","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/03\/4-min.jpg","width":600,"height":600,"caption":"Gesti\u00f3n de riesgos"},{"@type":"BreadcrumbList","@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.risksint.com\/"},{"@type":"ListItem","position":2,"name":"Consultor\u00eda e implementaci\u00f3n de sistemas de gesti\u00f3n de riesgo"}]},{"@type":"WebSite","@id":"https:\/\/www.risksint.com\/#website","url":"https:\/\/www.risksint.com\/","name":"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT","description":"Risk management and Due Diligence LAFT Technology Solutions and Consulting services for Regulatory Compliance, and Risk Management LAFT and anti-Bribery","publisher":{"@id":"https:\/\/www.risksint.com\/#organization"},"alternateName":"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.risksint.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":["Organization","Place"],"@id":"https:\/\/www.risksint.com\/#organization","name":"RISKS INTERNATIONAL COMPLIANCE","alternateName":"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC","url":"https:\/\/www.risksint.com\/","logo":{"@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo"},"sameAs":["https:\/\/www.facebook.com\/profile.php?id=100063525462320","https:\/\/x.com\/risksint","https:\/\/www.linkedin.com\/company\/risks-international\/","https:\/\/www.youtube.com\/@risksinternational7379"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/#local-main-organization-logo","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","width":300,"height":231,"caption":"RISKS INTERNATIONAL COMPLIANCE"}]}},"_links":{"self":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages\/1323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/comments?post=1323"}],"version-history":[{"count":0,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages\/1323\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/media\/4108"}],"wp:attachment":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/media?parent=1323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}