{"id":512,"date":"2024-01-16T03:03:29","date_gmt":"2024-01-16T08:03:29","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=512"},"modified":"2026-03-25T14:29:56","modified_gmt":"2026-03-25T19:29:56","slug":"finalidad-de-nuestros-servicios","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/finalidad-de-nuestros-servicios\/","title":{"rendered":"Purpose of our services"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"512\" class=\"elementor elementor-512\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44a5100b e-flex e-con-boxed e-con e-parent\" data-id=\"44a5100b\" 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-4bd3aa62 elementor-widget elementor-widget-text-editor\" data-id=\"4bd3aa62\" 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\n<div class=\"wp-block-query alignfull is-layout-flow wp-block-query-is-layout-flow\">\n<div class=\"wp-block-group alignfull is-layout-flow wp-block-group-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\"><ul style=\"text-transform:none;\" class=\"wp-block-post-template is-layout-flow wp-block-post-template-is-layout-flow\"><li class=\"wp-block-post post-5646 post type-post status-publish format-standard has-post-thumbnail hentry category-gestion-de-riesgos category-risks-international tag-asesoria-ptee tag-corrupcion-y-soborno-transnacional-co-st tag-crecimiento-empresarial-seguro tag-implementacion-ptee-sector-transporte tag-oficial-de-cumplimiento-ptee tag-ptee-supertransporte tag-resolucion-14673-2025 tag-risks-international\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2025-10-01T09:10:46-05:00\">10\/1\/2025<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/risks-international-ayuda-a-implementar-ptee-supertransporte-2025-requisitos-etapas-y-plazos-obligatorios-schema-org-newsarticle\/\" target=\"_self\" >RISKS INTERNATIONAL ayuda a implementar el PTEE Supertransporte 2025: Requisitos, Etapas y Plazos Obligatorios<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">Una de las contingencias a las que est\u00e1n expuestas las personas jur\u00eddicas sujetas a la vigilancia, inspecci\u00f3n y control de la Superintendencia de Transporte es la posibilidad de ser utilizadas, directa o indirectamente, en actividades relacionadas con la corrupci\u00f3n y el soborno transnacional. Seg\u00fan esta entidad, dicha vulnerabilidad exige la adopci\u00f3n de medidas preventivas y&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6236 post type-post status-publish format-standard has-post-thumbnail hentry category-compliance-y-gestion-de-riesgos tag-conflictos-internacionales tag-debida-diligencia tag-exmilitares tag-mercenarios tag-onu tag-reclutamiento tag-verificacion-de-antecedentes\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-14T15:30:11-05:00\">5\/14\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/reclutamiento-de-mercenarios-colombianos-cuando-el-engano-se-disfraza-de-oportunidad-laboral\/\" target=\"_self\" >Reclutamiento de mercenarios colombianos: cuando el enga\u00f1o se disfraza de oportunidad laboral<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">10.000 colombianos peleando en guerras que no les pertenecen. Reclutados mediante miedo y enga\u00f1os, as\u00ed se convierten en mercenarios del mundo, combatientes de guerras ajenas. \u00bfPor qu\u00e9? \u00bfQu\u00e9 los lleva a aceptar? Un par de d\u00f3lares, la necesidad de sobrevivir y mantener a sus familias. Las escasas oportunidades laborales, la limitada protecci\u00f3n social y la&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6135 post type-post status-publish format-standard has-post-thumbnail hentry category-normativa-transporte category-sarlaft tag-circular-externa-2026 tag-circular-externa-20265330000054 tag-oficial-de-cumplimiento tag-regimen-de-medidas-simplificadas tag-sanciones-la-ft tag-sanciones-supertransporte tag-vigia-2 tag-visitas-de-inspeccion\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-11T10:57:25-05:00\">5\/11\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/normativa-transporte\/la-supertransporte-fija-politica-de-supervision-antilavado-para-el-sector-transporte\/\" target=\"_self\" >La SuperTransporte fija pol\u00edtica de supervisi\u00f3n antilavado para el sector transporte:<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">El 6 de mayo de 2026 fue la fecha l\u00edmite para que las empresas del sector transporte implementaran su SARLAFT o R\u00e9gimen de Medidas Simplificadas, seg\u00fan correspondiera. Y precisamente ese mismo d\u00eda, la Superintendencia de Transporte emiti\u00f3 la Circular Externa No. 20265330000054, mediante la cual fija su pol\u00edtica oficial de supervisi\u00f3n para la prevenci\u00f3n del&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6132 post type-post status-publish format-standard has-post-thumbnail hentry category-cumplimiento-normativo category-gestion-de-riesgos category-sector-transporte tag-compliance tag-prevencion-de-lavado-de-activos tag-reporte-ros-y-aros tag-resolucion-4607-de-2026 tag-sector-transporte tag-sirel tag-uiaf-2\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-06T14:51:13-05:00\">5\/6\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/sector-transporte\/nueva-guia-de-la-uiaf-el-sector-transporte-tiene-hoja-de-ruta-clara-para-cumplir-sus-obligaciones-antilavado\/\" target=\"_self\" >Nueva gu\u00eda de la UIAF: el sector transporte tiene hoja de ruta clara para cumplir sus obligaciones antilavado<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">En apoyo al sector transporte, la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero (UIAF) acaba de publicar una Gu\u00eda de orientaci\u00f3n para que las empresas del sector puedan dar cumplimiento a las Resoluciones 2328 y 16615 de 2025, as\u00ed como la Resoluci\u00f3n 4607 del 09 de abril de 2026, emitidas por la Superintendencia de Transporte. El&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><\/ul><\/div>\n\n\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-9821ac42 wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:0;padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\"><nav class=\"wp-block-query-pagination is-content-justification-left is-nowrap is-layout-flex wp-container-core-query-pagination-is-layout-fc9f69e7 wp-block-query-pagination-is-layout-flex\" aria-label=\"Pagination\">\n\n\n<a href=\"\/en\/wp-json\/wp\/v2\/pages\/512?query-31-page=2\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);text-transform:uppercase;letter-spacing:1px;\" class=\"wp-elements-165a8aa96a7546446f11c5f70728c230 wp-block-query-pagination-next\">Next Page<\/a>\n<\/nav><\/div>\n<\/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-425f960 elementor-widget elementor-widget-text-editor\" data-id=\"425f960\" 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>\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-f054f1c e-flex e-con-boxed e-con e-parent\" data-id=\"f054f1c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-72f150a e-con-full e-flex e-con e-child\" data-id=\"72f150a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-23d0988 elementor-widget elementor-widget-video\" data-id=\"23d0988\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=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-6439abe e-con-full e-flex e-con e-child\" data-id=\"6439abe\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3576e0f elementor-widget elementor-widget-video\" data-id=\"3576e0f\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=ZTOmeoo8Qxw  &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-bfbb1aa e-con-full e-flex e-con e-child\" data-id=\"bfbb1aa\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa1e514 elementor-widget elementor-widget-video\" data-id=\"aa1e514\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=PRkWmKiN28o&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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-66230aa e-flex e-con-boxed e-con e-parent\" data-id=\"66230aa\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-118138a e-con-full e-flex e-con e-child\" data-id=\"118138a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1d96f31 elementor-widget elementor-widget-image\" data-id=\"1d96f31\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/consultoria-e-implementacion-de-sistemas-de-gestion-de-riesgo\/\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"722\" height=\"332\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/compliance.png\" class=\"attachment-large size-large wp-image-1663\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/compliance.png 722w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/compliance-300x138.png 300w\" sizes=\"(max-width: 722px) 100vw, 722px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\"><\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\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-7b38bac e-con-full e-flex e-con e-child\" data-id=\"7b38bac\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d807207 elementor-widget elementor-widget-image\" data-id=\"d807207\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"440\" height=\"202\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sigpro.png\" class=\"attachment-large size-large wp-image-1662\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sigpro.png 440w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sigpro-300x138.png 300w\" sizes=\"(max-width: 440px) 100vw, 440px\" \/>\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\"><\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\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-00252b6 e-con-full e-flex e-con e-child\" data-id=\"00252b6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6106b0e elementor-widget elementor-widget-image\" data-id=\"6106b0e\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/validacion-laft-de-unidades-de-carga\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"484\" height=\"226\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/siriest.png\" class=\"attachment-large size-large wp-image-1661\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/siriest.png 484w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/siriest-300x140.png 300w\" sizes=\"(max-width: 484px) 100vw, 484px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\"><\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\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-91ffed3 e-con-full e-flex e-con e-child\" data-id=\"91ffed3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac644ab elementor-widget elementor-widget-text-editor\" data-id=\"ac644ab\" 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>Prevenga los riesgos del Lavado de Activos y la Financiaci\u00f3n del Terrorismo (LAFT). Valide en tiempo record proveedores y clientes. Conozca si cuentan con v\u00ednculos reales con el terrorismo, contrabando, actividades il\u00edcitas. Realice una adecuada selecci\u00f3n, consultando listas restrictivas, listas vinculantes, listas sancionatorias, Listas PEPS; Cumpla con el SAGRILAFT, SARLAFT, SIPLAFT y las exigencias de entidades que lo requieran.<\/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-5211ffc e-con-full e-flex e-con e-child\" data-id=\"5211ffc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-83b6518 elementor-widget elementor-widget-text-editor\" data-id=\"83b6518\" 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>El Sistema de Gesti\u00f3n de Proveedores es una potente herramienta online que permite la inscripci\u00f3n, validaci\u00f3n, monitoreo y calificaci\u00f3n de proveedores para prevenir el riesgo de LAFT y garantizar la calidad y confianza. Mediante SIGPRO se analiza la informaci\u00f3n de los proveedores.<\/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-3aceeb0 e-con-full e-flex e-con e-child\" data-id=\"3aceeb0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71ffde8 elementor-widget elementor-widget-text-editor\" data-id=\"71ffde8\" 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>SIRIEST, Ayuda a prevenir, monitorear y controlar el riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo LAFT en el sector transportes, permite generar confianza y agilizar los procesos de log\u00edstica en empresas de transporte y de generaci\u00f3n de carga, ya que minimiza tiempos en los que sin el servicio ser\u00edan tediosas las validaciones.<\/p>\n<p><b>SIRIEST Tiene dos componentes uno de informaci\u00f3n P\u00fablica que es SIPLAFT y otro que es SISCOM que es un sistema de informaci\u00f3n compartida de se\u00f1ales de alerta, el cual est\u00e1 suspendido desde el 2 de julio de 2025 por orden de la SIC.<\/b><\/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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e072c6 e-flex e-con-boxed e-con e-parent\" data-id=\"5e072c6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fd64818 e-con-full e-flex e-con e-child\" data-id=\"fd64818\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf65acf elementor-widget elementor-widget-video\" data-id=\"bf65acf\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=5anYMMita-g&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-2f2ae12 e-con-full e-flex e-con e-child\" data-id=\"2f2ae12\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ea9a2e elementor-widget elementor-widget-video\" data-id=\"6ea9a2e\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=rNoq3GoJ3RY&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-a3977f3 e-con-full e-flex e-con e-child\" data-id=\"a3977f3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8168649 elementor-widget elementor-widget-video\" data-id=\"8168649\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=DJVaeucKjKY&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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8166be6 e-flex e-con-boxed e-con e-parent\" data-id=\"8166be6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1244b88 e-con-full e-flex e-con e-child\" data-id=\"1244b88\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3e6753 elementor-widget elementor-widget-image\" data-id=\"c3e6753\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"220\" height=\"101\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sivdi-software-talento-humano.jpg\" class=\"attachment-large size-large wp-image-1660\" alt=\"\" \/>\t\t\t\t\t\t\t\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-f37a404 e-con-full e-flex e-con e-child\" data-id=\"f37a404\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-daf9cf3 elementor-widget elementor-widget-image\" data-id=\"daf9cf3\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"220\" height=\"101\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/linea-etica-software-pqr.jpg\" class=\"attachment-large size-large wp-image-1659\" alt=\"\" \/>\t\t\t\t\t\t\t\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-47e637f e-con-full e-flex e-con e-child\" data-id=\"47e637f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f43c9d elementor-widget elementor-widget-image\" data-id=\"4f43c9d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"220\" height=\"101\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/logo-unidad-antifraude-risk-mejorado2.jpg\" class=\"attachment-large size-large wp-image-1658\" alt=\"\" \/>\t\t\t\t\t\t\t\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-0a64ba6 e-con-full e-flex e-con e-child\" data-id=\"0a64ba6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a2bdc6d elementor-widget elementor-widget-text-editor\" data-id=\"a2bdc6d\" 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>Online reputational background validation. Support in the selection process, home visit, documentary validation, roots, and verification of the family nucleus, focused on risk management.<\/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-2a53566 e-con-full e-flex e-con e-child\" data-id=\"2a53566\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-09b70e0 elementor-widget elementor-widget-text-editor\" data-id=\"09b70e0\" 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>Nuestro software de denuncias le permitir\u00e1 a los empleados, clientes y proveedores de su empresa, realizar denuncias seguras y an\u00f3nimas, acerca de temas, se\u00f1ales de alerta, actividades inusuales,\u00a0 relacionados con delitos y conductas conexas al Lavado de Activos, la Financiaci\u00f3n del Terrorismo, La Corrupci\u00f3n y el Soborno Transnacional ayud\u00e1ndole a vigilar su empresa de una manera eficiente. Crezca de forma segura. Implemente su LINEA \u00c9TICA.<\/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-27d5602 e-con-full e-flex e-con e-child\" data-id=\"27d5602\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f444a1b elementor-widget elementor-widget-text-editor\" data-id=\"f444a1b\" 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<div class=\"elementor-element elementor-element-636a1ac elementor-widget__width-auto elementor-absolute elementor-widget-tablet__width-initial elementor-widget elementor-widget-image animated fadeInRight\" data-id=\"636a1ac\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"image.default\">\n<div class=\"elementor-widget-container\">\n<div class=\"elementor-image\" style=\"text-align: left;\">\u00c1rea especializada que busca ayudar a las Empresas tanto del sector Privado como Publico, con el fin de mitigar casos de fraudes internos y externos dentro de las Organizaciones.<\/div>\n<\/div>\n<\/div>\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<div class=\"elementor-element elementor-element-0df74fe e-flex e-con-boxed e-con e-parent\" data-id=\"0df74fe\" 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-466b822 elementor-button-info elementor-align-center elementor-widget elementor-widget-button\" data-id=\"466b822\" 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-sm\" href=\"https:\/\/www.risksint.com\/en\/certificaciones-y-reconocimientos\/\">\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<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-flag\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M336.174 80c-49.132 0-93.305-32-161.913-32-31.301 0-58.303 6.482-80.721 15.168a48.04 48.04 0 0 0 2.142-20.727C93.067 19.575 74.167 1.594 51.201.104 23.242-1.71 0 20.431 0 48c0 17.764 9.657 33.262 24 41.562V496c0 8.837 7.163 16 16 16h16c8.837 0 16-7.163 16-16v-83.443C109.869 395.28 143.259 384 199.826 384c49.132 0 93.305 32 161.913 32 58.479 0 101.972-22.617 128.548-39.981C503.846 367.161 512 352.051 512 335.855V95.937c0-34.459-35.264-57.768-66.904-44.117C409.193 67.309 371.641 80 336.174 80zM464 336c-21.783 15.412-60.824 32-102.261 32-59.945 0-102.002-32-161.913-32-43.361 0-96.379 9.403-127.826 24V128c21.784-15.412 60.824-32 102.261-32 59.945 0 102.002 32 161.913 32 43.271 0 96.32-17.366 127.826-32v240z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Certifications and Recognitions <\/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\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-512","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>Finalidad de nuestros servicios - 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\/finalidad-de-nuestros-servicios\/\" \/>\n<link rel=\"next\" href=\"https:\/\/www.risksint.com\/finalidad-de-nuestros-servicios\/512?query-31-page=2\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Finalidad de nuestros servicios\" \/>\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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