{"id":6554,"date":"2026-07-01T15:28:34","date_gmt":"2026-07-01T20:28:34","guid":{"rendered":"https:\/\/www.risksint.com\/?p=6554"},"modified":"2026-07-01T15:29:31","modified_gmt":"2026-07-01T20:29:31","slug":"red-oficiales-de-cumplimiento","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/risks-international\/red-oficiales-de-cumplimiento\/","title":{"rendered":"Red de Oficiales de Cumplimiento: Espacio t\u00e9cnico de RISKS INTERNATIONAL"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>RISKS INTERNATIONAL abre las puertas de una comunidad t\u00e9cnica, seria y exclusiva dise\u00f1ada para los profesionales encargados de blindar al tejido empresarial.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La normativa en materia de prevenci\u00f3n de LA\/FT\/FPADM no espera. Resoluciones, circulares, actualizaciones de SARLAFT, SAGRILAFT, o ajustes al PTEE: el cambio regulatorio en Colombia es constante, y muchas veces ocurre a una velocidad que muchos Oficiales de Cumplimiento, por m\u00e1s diligentes que sean no logran seguir el ritmo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Enfrentarse diariamente a los cambios regulatorios, la sofisticaci\u00f3n de las tipolog\u00edas de fraude y las auditor\u00edas de las diferentes superintendencias es un desaf\u00edo de alta responsabilidad que, muchas veces los <a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/oficiales-de-cumplimiento-de-risks-international-realizan-sugerencias-y-comentarios-frente-al-proyecto-de-resolucion-2328-de-2025-de-la-superintendencia-de-transporte-oficiales-de-cumplimiento-de-risk\/\">Oficiales de Cumplimiento<\/a> asumen en una profunda soledad corporativa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A eso se suma otra realidad: hay profesionales en la materia que identifican alertas, tipolog\u00edas o buenas pr\u00e1cticas valiosas en su d\u00eda a d\u00eda, pero no tienen un canal \u00e1gil para compartirlas con sus pares. El conocimiento se queda aislado, cuando podr\u00eda estar fortaleciendo a toda una red.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por eso, RISKS INTERNATIONAL cre\u00f3 un espacio exclusivo para este gremio: un grupo de WhatsApp dise\u00f1ado no para sumar una carga m\u00e1s a la labor del <a href=\"https:\/\/www.risksint.com\/en\/rango-salarial-oficial-de-cumplimiento\/risks-international-expone-la-realidad-salarial-de-los-oficiales-de-cumplimiento-en-colombia-schema-org-newsarticle\/\">Compliance officer<\/a>, sino para aligerarla. Una comunidad donde la informaci\u00f3n relevante llegue a tiempo, y donde el conocimiento de unos pueda convertirse en alerta temprana para todos.<\/p>\n\n\n\n<h2 id=\"h-que-encontraran-los-oficiales-de-cumplimiento-en-este-espacio\" class=\"wp-block-heading\"><strong>\u00bfQu\u00e9 encontrar\u00e1n los Oficiales de Cumplimiento en este espacio?<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El grupo est\u00e1 dise\u00f1ado como un espacio t\u00e9cnico, serio y colaborativo, exclusivo para profesionales que ejercen el rol de cumplimiento en distintos sectores. All\u00ed se compartir\u00e1 informaci\u00f3n de valor sobre:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Sistemas de Autocontrol y Gesti\u00f3n: <\/strong>SARLAFT 4.0, SARLAFT 2.0, SAGRILAFT, SICOF y PTEE.<\/li>\n\n\n\n<li><strong>Enfoque Multisectorial: <\/strong>Espacio adaptado para los retos del Sector Real, Vigilancia y Seguridad Privada, Transporte, Salud, Sector Solidario y Entidades Sin \u00c1nimo de Lucro (ESAL).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00e1s all\u00e1 de la normativa, el grupo busca convertirse en un punto de encuentro para compartir buenas pr\u00e1cticas, alertas tempranas, tipolog\u00edas identificadas en el ejercicio del rol, noticias relevantes del sector, eventos de inter\u00e9s y experiencias reales entre colegas que enfrentan los mismos retos d\u00eda a d\u00eda.<\/p>\n\n\n\n<h2 id=\"h-una-comunidad-exclusiva-no-un-grupo-mas\" class=\"wp-block-heading\"><strong>Una comunidad exclusiva, no un grupo m\u00e1s:<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Para mantener la calidad y confiabilidad del espacio, el ingreso est\u00e1 sujeto a validaci\u00f3n de identidad, cargo y profesi\u00f3n u oficio. No es un grupo comercial, pol\u00edtico, religioso ni de cadenas: es, ante todo, un espacio de respeto, confidencialidad, aprendizaje y colaboraci\u00f3n entre pares.<\/p>\n\n\n\n<h2 id=\"h-eres-oficial-de-cumplimiento-este-espacio-es-para-ti\" class=\"wp-block-heading\"><strong>\u00bfEres Oficial de Cumplimiento? Este espacio es para ti<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Si ejerces el rol de Oficial de Cumplimiento en una entidad o empresa obligada, <a href=\"https:\/\/www.linkedin.com\/company\/risks-international\/?viewAsMember=true\">RISKS INTERNATIONAL<\/a> te invita a hacer parte de esta comunidad. Porque el cumplimiento normativo no es una tarea que deba enfrentarse en solitario, y mantenerse actualizado en un entorno regulatorio tan din\u00e1mico como el colombiano requiere de redes s\u00f3lidas, informaci\u00f3n oportuna y colegas con quienes compartir el camino.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00danete al grupo exclusivo de RISKS INTERNATIONAL para Oficiales de Cumplimiento y s\u00e9 parte de una red que trabaja por un sistema financiero y empresarial m\u00e1s transparente, seguro y fuerte.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00danete aqu\u00ed:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/chat.whatsapp.com\/3Rk9vMekkUcFiCNC4acQw4?s=sw&amp;p=i&amp;mlu=3&amp;amv=1\">https:\/\/chat.whatsapp.com\/3Rk9vMekkUcFiCNC4acQw4?s=sw&amp;p=i&amp;mlu=3&amp;amv=1<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international wp-block-embed-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"EvBhVISPn1\"><a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/risks-international-los-pasos-clave-en-materia-de-compliance-para-2026-schema-org-newsarticle\/\">RISKS INTERNATIONAL: pasos clave en materia de Compliance para 2026<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cRISKS INTERNATIONAL: pasos clave en materia de Compliance para 2026\u201d \u2014 Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" src=\"https:\/\/www.risksint.com\/compliance-y-gestion-de-riesgos\/risks-international-los-pasos-clave-en-materia-de-compliance-para-2026-schema-org-newsarticle\/embed\/#?secret=RC47GkYJfi#?secret=EvBhVISPn1\" data-secret=\"EvBhVISPn1\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>RISKS INTERNATIONAL abre las puertas de una comunidad t\u00e9cnica, seria y exclusiva dise\u00f1ada para los profesionales encargados de blindar al tejido empresarial. La normativa en materia de prevenci\u00f3n de LA\/FT\/FPADM no espera. Resoluciones, circulares, actualizaciones de SARLAFT, SAGRILAFT, o ajustes al PTEE: el cambio regulatorio en Colombia es constante, y muchas veces ocurre a una [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":6555,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[483,1],"tags":[50,777,260,500,776,775,170,263,218,83,609,154],"class_list":["post-6554","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-y-gestion-de-riesgos","category-risks-international","tag-compliance","tag-comunidad-profesional","tag-gestion-de-riesgos","tag-laft","tag-normativa-colombia","tag-oficiales-de-cumplimiento","tag-ptee","tag-risks-international","tag-sagrilaft","tag-sarlaft","tag-sector-real","tag-sector-transporte"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - 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