{"id":493,"date":"2024-01-15T22:55:05","date_gmt":"2024-01-16T03:55:05","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=493"},"modified":"2026-03-25T14:28:28","modified_gmt":"2026-03-25T19:28:28","slug":"certificaciones-y-reconocimientos","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/certificaciones-y-reconocimientos\/","title":{"rendered":"Certifications and Recognitions"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"493\" class=\"elementor elementor-493\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15415d07 e-flex e-con-boxed e-con e-parent\" data-id=\"15415d07\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a105d0 elementor-widget elementor-widget-text-editor\" data-id=\"6a105d0\" 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<h4><b>Ayudamos a los Sujetos obligados de normas SARLAFT, SIPLAFT SAGRILAFT, PLD, A prevenir monitorear y controlar el riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo LAFT y LAFTPADM.<\/b><\/h4>\n<p class=\"p1\"><b>Brindamos servicios de informaci\u00f3n con informaci\u00f3n p\u00fablica y\u00a0 bases de datos destinadas o con la finalidad de\u00a0 la prevenci\u00f3n y control del lavado de activos y la financiaci\u00f3n del terrorismo<\/b>, las cuales se caracterizan por estar integradas por informaci\u00f3n p\u00fablica, recolectada espec\u00edficamente con ese prop\u00f3sito, bajo protocolos especiales de confidencialidad, acceso restringido y sujeci\u00f3n a medidas de seguridad reforzadas.<\/p>\n<p class=\"p1\">Nuestros servicios, bases de datos y sistemas de informaci\u00f3n ayudan al cumplimiento normativo a entidades p\u00fablicas y privadas, ayudan a identificar se\u00f1ales de alerta, reportes de operaciones inusuales, informaci\u00f3n consolidada de riesgos, patrones inusuales de comportamiento financiero o datos obtenidos en el cumplimiento de obligaciones de debida diligencia.<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\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-79ada36 elementor-widget elementor-widget-text-editor\" data-id=\"79ada36\" 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>Risks International ha sido reconocida como una empresa que presta servicios de alta calidad, en la ayuda para la toma de decisiones seguras.<\/p>\n<p><\/p>\n<p><\/p>\n<p>Somos la mejor empresa de prevenci\u00f3n de riesgos, desarrollando cumplimiento normativo, prevenci\u00f3n de riesgos y fomento de la cultura de legalidad y debida diligencia. Nuestros servicios de Consultor\u00eda, SIVDI, SIGPRO est\u00e1n certificados en norma ISO 9001 en Calidad.&nbsp;<\/p>\n<p><\/p>\n<p><\/p>\n<figure class=\"wp-block-image aligncenter size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"400\" height=\"190\" class=\"wp-image-870\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/calidad.png\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/calidad.png 400w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/calidad-300x143.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure>\n<p><\/p>\n<p><\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" style=\"width: 100%; height: 1100px;\" data=\"https:\/\/www.risksint.com\/wp-content\/uploads\/CERTIFICACION-ISO-9001-2015-ACTUALIZADO-2024.pdf\" type=\"application\/pdf\" width=\"300\" height=\"150\" aria-label=\"Embed of CERTIFICACION-ISO-9001-2015-ACTUALIZADA-2.\"><\/object><a id=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/CERTIFICACION-ISO-9001-2015-ACTUALIZADO-2024.pdf\">CERTIFICACION-ISO-9001-2015-ACTUALIZADA-2<\/a><a class=\"wp-block-file__button wp-element-button\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/CERTIFICACION-ISO-9001-2015-ACTUALIZADO-2024.pdf\" download=\"\" aria-describedby=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\">Descargar Certificaci\u00f3n<\/a><\/div>\n<div>&nbsp;<\/div>\n<div>&nbsp;<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-group alignfull has-tertiary-background-color has-background has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top: 0px; margin-bottom: 0px; padding-top: var(--wp--preset--spacing--xx-large); padding-bottom: var(--wp--preset--spacing--xx-large);\">\n<p><\/p>\n<div class=\"wp-block-group alignwide is-layout-flow wp-container-core-group-is-layout-d6743c7d wp-block-group-is-layout-flow\">\n<p><\/p>\n<h2 class=\"wp-block-heading has-text-align-center\">Con m\u00e1s de 11 a\u00f1os de experiencia.<\/h2>\n<p><\/p>\n<p><\/p>\n<h4 class=\"wp-block-heading has-text-align-center\">S\u00edganos en Linkedin<\/h4>\n<p><\/p>\n<p><\/p>\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><a href=\"https:\/\/www.linkedin.com\/company\/risks-international\/\"><img decoding=\"async\" width=\"2000\" height=\"543\" class=\"wp-image-880\" style=\"width: 273px; height: auto;\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN.png\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN.png 2000w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN-300x81.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN-1024x278.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN-768x209.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/LINKEDIN-1536x417.png 1536w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/><\/a><\/figure>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis: 720px;\">\n<p><\/p>\n<p class=\"has-text-align-center\" style=\"margin-top: var(--wp--preset--spacing--small);\">Cont\u00e1ctanos para compartir m\u00e1s experiencias que aseguren la calidad de nuestro servicio.<\/p>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-2af897fb wp-block-buttons-is-layout-flex\" style=\"margin-top: var(--wp--preset--spacing--medium);\">\n<p><\/p>\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"#\">Contacta un asesor<\/a><\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-button is-style-outline is-style-outline--2\"><a class=\"wp-block-button__link wp-element-button\" href=\"#\">Conoce m\u00e1s \u2192<\/a><\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-group alignfull has-transparent-background-color has-background has-global-padding is-content-justification-center is-layout-constrained wp-container-core-group-is-layout-c25cd327 wp-block-group-is-layout-constrained\" style=\"margin-top: 0px; margin-bottom: 0px; padding-top: var(--wp--preset--spacing--xx-large); padding-bottom: var(--wp--preset--spacing--xx-large);\">\n<p><\/p>\n<div class=\"wp-block-group alignwide is-layout-flow wp-container-core-group-is-layout-d6743c7d wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading has-text-align-center\">Nos certifican como uno de los aliados estrat\u00e9gicos en la prevenci\u00f3n del riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo LAFT principales compa\u00f1\u00edas financieras, de salud, transportadoras, y de sector real.<\/h2>\n<\/div>\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" style=\"width: 100%; height: 1100px;\" data=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificaicon-Risks-International-BASC-Colombia-marzo-21-de-2025-ok-2.pdf\" type=\"application\/pdf\" width=\"300\" height=\"150\" aria-label=\"CERTIFICACION-BASC COLOMBIA-ACTUALIZADA-2\" data-mce-fragment=\"1\"><\/object><a id=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificaicon-Risks-International-BASC-Colombia-marzo-21-de-2025-ok-2.pdf\">CERTIFICACION-DE SERVICIOS BASC-ACTUALIZADA-2<\/a><a class=\"wp-block-file__button wp-element-button\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificaicon-Risks-International-BASC-Colombia-marzo-21-de-2025-ok-2.pdf\" download=\"\" aria-describedby=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\">Descargar Certificaci\u00f3n BASC<\/a><\/div>\n<div>\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" style=\"width: 100%; height: 1100px;\" data=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificacion-ACC-Camioneros-2024-FINALIDAD.pdf\" type=\"application\/pdf\" width=\"300&quot;\" height=\"350\" aria-label=\"CERTIFICACION- DE FINALIDAD\" data-mce-fragment=\"1\"><\/object><a id=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificacion-ACC-Camioneros-2024-FINALIDAD.pdf\">CERTIFICACION-DE FINALIDAD-PREVENCION RIESGOS LAFT<\/a><a class=\"wp-block-file__button wp-element-button\" href=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Certificacion-ACC-Camioneros-2024-FINALIDAD.pdf\" download=\"\" aria-describedby=\"wp-block-file--media-863fcee2-f3f1-4e33-b0b3-3c7205c49359\">Descargar Certificaci\u00f3n de la ACC &#8211; Finalidad de Servicios<\/a><\/div>\n<div>&nbsp;<\/div>\n<\/div>\n<div>&nbsp;<\/div>\n<div>&nbsp;<\/div>\n<div class=\"wp-block-group alignwide\">\n<div class=\"wp-block-columns are-vertically-aligned-center\">\n<div class=\"wp-block-column\">\n<style>\n.contenedor-carrusel {<br \/>  width: 100%;<br \/>  height: 200px;<br \/>  overflow: hidden;<br \/>}<\/p>\n<p>  .carrusel {<br \/>    width: 100%;<br \/>    height: 200px;<br \/>    display: flex;<br \/>  }<\/p>\n<p>  .carrusel img {<br \/>    width: 20%;<br \/>    height: 100%;<br \/>  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src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/ponal-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fiscalia-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cemex-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/liberty-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/BBVA-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/global-seguros-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/adeco-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/totto-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casalimpia-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/holcim-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/macpollo-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/alqueria-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/ar-constructores-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/davivienda-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/juan-valdez-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/caracol-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cafam-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/genfar-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/rcn-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cabify-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/drumond-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/supersalud-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/axacolpatria-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/previsora-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/Aseguradora-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/inif-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/corredor-empresarial-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/apostar-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casaluker-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/compensar-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/coltanques-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/banco-de-la-mujer-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/salud-total-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/banco-sudameris-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/alqueria-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/servientrega-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/equidad-seguros-min.png\" alt=\"Logo 1\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sfc-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/ponal-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fiscalia-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cemex-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/liberty-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/BBVA-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/global-seguros-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/adeco-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/totto-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casalimpia-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/holcim-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/macpollo-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/alqueria-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/ar-constructores-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/davivienda-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/juan-valdez-min.png\" alt=\"Logo 4\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/caracol-min.png\" alt=\"Logo 2\"> <img decoding=\"async\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cafam-min.png\" alt=\"Logo 3\"> <img decoding=\"async\" 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valores<\/h2>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><\/p>\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><\/p>\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<p><\/p>\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<p><\/p>\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">&nbsp;<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\n<\/div>\n<p><\/p>\t\t\t\t\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<div class=\"elementor-element elementor-element-9e5f4c9 e-flex e-con-boxed e-con e-parent\" data-id=\"9e5f4c9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-13cb18f e-con-full e-flex e-con e-child\" data-id=\"13cb18f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-160a035 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"160a035\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-shield\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M622.3 271.1l-115.2-45c-4.1-1.6-12.6-3.7-22.2 0l-115.2 45c-10.7 4.2-17.7 14-17.7 24.9 0 111.6 68.7 188.8 132.9 213.9 9.6 3.7 18 1.6 22.2 0C558.4 489.9 640 420.5 640 296c0-10.9-7-20.7-17.7-24.9zM496 462.4V273.3l95.5 37.3c-5.6 87.1-60.9 135.4-95.5 151.8zM224 256c70.7 0 128-57.3 128-128S294.7 0 224 0 96 57.3 96 128s57.3 128 128 128zm96 40c0-2.5.8-4.8 1.1-7.2-2.5-.1-4.9-.8-7.5-.8h-16.7c-22.2 10.2-46.9 16-72.9 16s-50.6-5.8-72.9-16h-16.7C60.2 288 0 348.2 0 422.4V464c0 26.5 21.5 48 48 48h352c6.8 0 13.3-1.5 19.2-4-54-42.9-99.2-116.7-99.2-212z\"><\/path><\/svg>\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 class=\"elementor-element elementor-element-d21b027 elementor-widget elementor-widget-text-editor\" data-id=\"d21b027\" 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<h4 style=\"text-align: center;\"><strong>HONESTIDAD<\/strong><\/h4>\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-459d911 e-con-full e-flex e-con e-child\" data-id=\"459d911\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13a9d73 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"13a9d73\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-plus\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M624 208h-64v-64c0-8.8-7.2-16-16-16h-32c-8.8 0-16 7.2-16 16v64h-64c-8.8 0-16 7.2-16 16v32c0 8.8 7.2 16 16 16h64v64c0 8.8 7.2 16 16 16h32c8.8 0 16-7.2 16-16v-64h64c8.8 0 16-7.2 16-16v-32c0-8.8-7.2-16-16-16zm-400 48c70.7 0 128-57.3 128-128S294.7 0 224 0 96 57.3 96 128s57.3 128 128 128zm89.6 32h-16.7c-22.2 10.2-46.9 16-72.9 16s-50.6-5.8-72.9-16h-16.7C60.2 288 0 348.2 0 422.4V464c0 26.5 21.5 48 48 48h352c26.5 0 48-21.5 48-48v-41.6c0-74.2-60.2-134.4-134.4-134.4z\"><\/path><\/svg>\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 class=\"elementor-element elementor-element-790c703 elementor-widget elementor-widget-text-editor\" data-id=\"790c703\" 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<h4 style=\"text-align: center;\"><strong>LEALTAD<\/strong><\/h4>\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-b4654fc e-con-full e-flex e-con e-child\" data-id=\"b4654fc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ba0409a elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"ba0409a\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-edit\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 256c70.7 0 128-57.3 128-128S294.7 0 224 0 96 57.3 96 128s57.3 128 128 128zm89.6 32h-16.7c-22.2 10.2-46.9 16-72.9 16s-50.6-5.8-72.9-16h-16.7C60.2 288 0 348.2 0 422.4V464c0 26.5 21.5 48 48 48h274.9c-2.4-6.8-3.4-14-2.6-21.3l6.8-60.9 1.2-11.1 7.9-7.9 77.3-77.3c-24.5-27.7-60-45.5-99.9-45.5zm45.3 145.3l-6.8 61c-1.1 10.2 7.5 18.8 17.6 17.6l60.9-6.8 137.9-137.9-71.7-71.7-137.9 137.8zM633 268.9L595.1 231c-9.3-9.3-24.5-9.3-33.8 0l-37.8 37.8-4.1 4.1 71.8 71.7 41.8-41.8c9.3-9.4 9.3-24.5 0-33.9z\"><\/path><\/svg>\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 class=\"elementor-element elementor-element-87f282c elementor-widget elementor-widget-text-editor\" data-id=\"87f282c\" 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<h4 style=\"text-align: center;\"><strong>COMPROMISO<\/strong><\/h4>\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-3072c0a e-con-full e-flex e-con e-child\" data-id=\"3072c0a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0edf550 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0edf550\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-check\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 256c70.7 0 128-57.3 128-128S294.7 0 224 0 96 57.3 96 128s57.3 128 128 128zm89.6 32h-16.7c-22.2 10.2-46.9 16-72.9 16s-50.6-5.8-72.9-16h-16.7C60.2 288 0 348.2 0 422.4V464c0 26.5 21.5 48 48 48h352c26.5 0 48-21.5 48-48v-41.6c0-74.2-60.2-134.4-134.4-134.4zm323-128.4l-27.8-28.1c-4.6-4.7-12.1-4.7-16.8-.1l-104.8 104-45.5-45.8c-4.6-4.7-12.1-4.7-16.8-.1l-28.1 27.9c-4.7 4.6-4.7 12.1-.1 16.8l81.7 82.3c4.6 4.7 12.1 4.7 16.8.1l141.3-140.2c4.6-4.7 4.7-12.2.1-16.8z\"><\/path><\/svg>\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 class=\"elementor-element elementor-element-49aaed7 elementor-widget elementor-widget-text-editor\" data-id=\"49aaed7\" 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<h4 style=\"text-align: center;\"><strong>INTEGRIDAD<\/strong><\/h4>\t\t\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>","protected":false},"excerpt":{"rendered":"<p>Ayudamos a los Sujetos obligados de normas SARLAFT, SIPLAFT SAGRILAFT, PLD, A prevenir monitorear y controlar el riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo LAFT y LAFTPADM. Brindamos servicios de informaci\u00f3n con informaci\u00f3n p\u00fablica y\u00a0 bases de datos destinadas o con la finalidad de\u00a0 la prevenci\u00f3n y control del lavado de activos y [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-493","page","type-page","status-publish","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>Certificaciones y Reconocimientos - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International<\/title>\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\/certificaciones-y-reconocimientos\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Certificaciones y Reconocimientos\" \/>\n<meta property=\"og:description\" content=\"Ayudamos a los Sujetos obligados de normas SARLAFT, SIPLAFT SAGRILAFT, PLD, A prevenir monitorear y controlar el riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo LAFT y LAFTPADM. 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