{"id":5528,"date":"2025-08-27T18:10:07","date_gmt":"2025-08-27T23:10:07","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=5528"},"modified":"2025-08-27T18:23:26","modified_gmt":"2025-08-27T23:23:26","slug":"diplomado-sagrilaft","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/diplomado-sagrilaft\/","title":{"rendered":"Diplomado SAGRILAFT"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5528\" class=\"elementor elementor-5528\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7b39a1 e-flex e-con-boxed e-con e-parent\" data-id=\"b7b39a1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0405ce4 e-con-full e-flex e-con e-child\" data-id=\"0405ce4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a5d8003 elementor-widget elementor-widget-image\" data-id=\"a5d8003\" 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 fetchpriority=\"high\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft-819x1024.jpeg\" class=\"attachment-large size-large wp-image-5490\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft-819x1024.jpeg.webp 819w, https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft-240x300.jpeg.webp 240w, https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft-768x960.jpeg.webp 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft-10x12.jpeg.webp 10w, https:\/\/www.risksint.com\/wp-content\/uploads\/banner-sagrilaft.jpeg.webp 1080w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/>\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 class=\"elementor-element elementor-element-25d657b elementor-widget elementor-widget-text-editor\" data-id=\"25d657b\" 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 style=\"font-weight: 400;\"><strong>DIPLOMADO EN SAGRILAFT \u2013 VIGILADOS POR LA SUPERINTENDENCIA DE SOCIEDADES<\/strong><\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Especial\u00edzate en la Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n del Terrorismo\u00a0<\/p><p style=\"font-weight: 400;\">\u00a0<\/p><p style=\"font-weight: 400;\">\u00bfEres responsable del cumplimiento normativo en una empresa vigilada por la Superintendencia de Sociedades? \u00bfNecesitas certificar tus conocimientos en SAGRILAFT para garantizar el cumplimiento de la regulaci\u00f3n colombiana e internacional?\u00a0<\/p><p style=\"font-weight: 400;\">\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udccc Este diplomado est\u00e1 dise\u00f1ado para ti si:\u00a0<\/p><p style=\"font-weight: 400;\">\u2705 Eres Oficial de Cumplimiento (Compliance Officer), abogado, auditor, contador o profesional financiero en empresas vigiladas.\u00a0<\/p><p style=\"font-weight: 400;\">\u2705 Trabajas en sociedades comerciales, fiduciarias, cooperativas o entidades obligadas a reportar ante la Superintendencia de Sociedades o la UIAF.\u00a0<\/p><p style=\"font-weight: 400;\">\u2705 Quieres implementar y auditar Sistemas de Gesti\u00f3n de Riesgo LA\/FT\/FPADM seg\u00fan los est\u00e1ndares de la Superintendencia de Sociedades y la UIAF.\u00a0<\/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-7ce57cc e-con-full e-flex e-con e-child\" data-id=\"7ce57cc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6d6e4d elementor-widget elementor-widget-text-editor\" data-id=\"a6d6e4d\" 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 style=\"font-weight: 400;\">\ud83d\udcda Lo que aprender\u00e1s:\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Marco normativo SAGRILAFT.<\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Identificaci\u00f3n y gesti\u00f3n de riesgos LA\/FT\/FPADM en empresas vigiladas.\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Dise\u00f1o de pol\u00edticas, procedimientos y controles para cumplir con la regulaci\u00f3n.\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Reportes y alertas ante la UIAF<\/p><p style=\"font-weight: 400;\">\ud83d\udd39 Sanciones y responsabilidades para sociedades y administradores.\u00a0<\/p><p style=\"font-weight: 400;\">\u00a0<\/p><p style=\"font-weight: 400;\">\ud83c\udfc6 Certif\u00edcate con expertos y protege a tu organizaci\u00f3n de multas, sanciones y riesgos reputacionales.\u00a0<\/p><p style=\"font-weight: 400;\">\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udcc5 Fecha de inicio: Inscripciones permanentes| \ud83d\udccd Modalidad: Virtual\u00a0<\/p><p style=\"font-weight: 400;\">Duraci\u00f3n: 100 horas horario flexible asincr\u00f3nico.<\/p><p style=\"font-weight: 400;\">\ud83d\udcbc Dirigido a:\u00a0<\/p><p style=\"font-weight: 400;\">&#8211; Compliance Officers, auditores, abogados y asesores legales en empresas vigiladas.\u00a0<\/p><p style=\"font-weight: 400;\">&#8211; Funcionarios de sociedades comerciales, fiduciarias y cooperativas bajo supervisi\u00f3n de la Superintendencia de Sociedades.\u00a0<\/p><p style=\"font-weight: 400;\">&#8211; Consultores en riesgos financieros que necesitan actualizaci\u00f3n normativa.\u00a0<\/p><p style=\"font-weight: 400;\">\u00a0<\/p><p style=\"font-weight: 400;\"><strong>VALOR DE LA INVERSI\u00d3N: $850.000 COP <\/strong>+ IVA<\/p><p style=\"font-weight: 400;\">\ud83d\udce9 \u00a1Garantiza el cumplimiento y evita sanciones!\u00a0<\/p><p style=\"font-weight: 400;\">\ud83d\udce9 M\u00e1s informaci\u00f3n: formacion@risksint.com.co<\/p><p style=\"font-weight: 400;\">\u00a0\ud83d\udcde 3115236981 | \ud83c\udf10 www.formacion.com.co\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-507208f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"507208f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\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-e1a0e5f elementor-widget elementor-widget-heading\" data-id=\"e1a0e5f\" 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<h3 class=\"elementor-heading-title elementor-size-default\">$850.000<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a670d5 elementor-widget elementor-widget-heading\" data-id=\"3a670d5\" 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<h6 class=\"elementor-heading-title elementor-size-default\">*Precio sin IVA incluido<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc2ee9b elementor-button-info elementor-align-center elementor-widget elementor-widget-button\" data-id=\"dc2ee9b\" 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:\/\/biz.payulatam.com\/L07e5920FE61973\" target=\"_blank\">\n\t\t\t\t\t\t<span 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<\/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>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6234edb e-flex e-con-boxed e-con e-parent\" data-id=\"6234edb\" 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-1ccb60e elementor-widget elementor-widget-heading\" data-id=\"1ccb60e\" 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\">Lecci\u00f3n de muestra<\/h4>\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-49e0a3e e-flex e-con-boxed e-con e-parent\" data-id=\"49e0a3e\" 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-d94ec59 elementor-widget elementor-widget-video\" data-id=\"d94ec59\" data-element_type=\"widget\" data-settings=\"{&quot;video_type&quot;:&quot;hosted&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=\"e-hosted-video elementor-wrapper elementor-open-inline\">\n\t\t\t\t\t<video class=\"elementor-video\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/SAGRILAFT-MODULO-1.1-Estefany-Rua.mp4\" controls=\"\" preload=\"metadata\" controlslist=\"nodownload\"><\/video>\n\t\t\t\t<\/div>\n\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>DIPLOMADO EN SAGRILAFT \u2013 VIGILADOS POR LA SUPERINTENDENCIA DE SOCIEDADES \ud83d\udd39 Especial\u00edzate en la Prevenci\u00f3n de Lavado de Activos y Financiaci\u00f3n del Terrorismo\u00a0 \u00a0 \u00bfEres responsable del cumplimiento normativo en una empresa vigilada por la Superintendencia de Sociedades? \u00bfNecesitas certificar tus conocimientos en SAGRILAFT para garantizar el cumplimiento de la regulaci\u00f3n colombiana e internacional?\u00a0 \u00a0 [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-5528","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>Diplomado SAGRILAFT - 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\/diplomado-sagrilaft\/\" \/>\n<meta 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