AML/CTF software · Colombia

Screen control lists for AML/CTF in minutes

Detect matches in national and international lists and get detailed due diligence reports, with evidence to justify compliance to the regulator.

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AML/CTF software

Build AML/CTF risk matrices

Implement systematised risk matrices, rate each customer’s risk in your matrix and leave evidence of every search for your AML/CTF Prevention system.

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Líderes APLA · Ecuador · Peru · Colombia

Your comprehensive partner in AML/CTF prevention

We support obligated entities at every stage of their Prevention system: implementation, technology, audit, Compliance Officer training and ongoing advisory, in line with the regulations in force in each country where we operate.

Our Specialty

What your organization needs to meet regulatory requirements

From restricted-list screening to the implementation of systematised AML/CTF risk matrices.

Watch List Screening

With AplaSoft, screen and monitor national and international watch lists for your clients, suppliers and employees.

Risk matrices

With AplaSoft, manage the AML/CTF risks of your commercial, employment and contractual relationships.

SAGRILAFT - SARLAFT Implementation

Manuals, codes of ethics, risk matrices, due diligence forms, and ongoing support.

Líderes Empresariales APLA in numbers

Knowledge that has reached thousands of professionals

Our training and advisory programs support companies and professionals in the public and private sectors throughout the region.

+7,580

Professionals trained

+347

Companies advised

+186

Courses delivered

+2,640

Training hours

Why Líderes APLA

A firm built on trust and rigor

International standards

We work in accordance with FATF recommendations and the provisions of regulatory bodies.

Certified team

Professionals with proven experience in AML/CTF, risk management, and anti-corruption.

Memberships

World Compliance Association (WCA), signatory to the United Nations Global Compact and member of the Lima Chamber of Commerce (CCL), Peru

Regulatory expertise

Command of Colombia's AML/CTF/PF prevention regulations and the UIAF framework, so your company can comply with regulatory bodies without exposure to sanctions.

Testimonials

What our clients say

Every class was masterful. Sharing the experience alongside top-tier professionals and internationally recognised speakers — it is a program I recommend without reservation.

I have known them for more than four years and I keep training and updating with them. Very professional, practical, and constantly keeping themselves up to date. They have also built a large community on WhatsApp for those of us working in money laundering prevention.

Very thorough training with applicable content, and Víctor Salinas is a highly engaging instructor who knows the subject of prevention and its processes.

The course is very hands-on and leads you to apply what you learn. I really liked that they covered real examples at every stage. I appreciate the patience and professionalism in each session.

Thank you in advance for the excellent information provided in this SPARLAFTD training program, together with your staff of qualified professionals. 100% recommended.

Excellent training. It follows the plan, the instructor delivering the content is excellent, and above all they resolve questions and doubts clearly.

MasterClass

Get trained in AML/CTF/PF Prevention

Join the thousands of professionals who have trained with us. Up-to-date, practical information for Compliance Officers and anyone interested in the subject.

Resources and Analysis