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Specialists in AML/CTF/PF Prevention
Services · Colombia

AML/CTF Prevention Services in Colombia — SAGRILAFT and PTEE

Colombia See also: Ecuador · Perú

We support obligated entities in Colombia in designing, implementing and auditing their self-control and comprehensive risk management system (SAGRILAFT), together with the Transparency and Business Ethics Programme required by the Superintendence of Companies.

Available now

  • AplaSoft — automated due diligence and risk matrix, with the Colombian sources connected and management of PTEE, occupational health and safety and other compliance risks.

In preparation

The pages for SAGRILAFT consulting and the e-learning courses for Colombia are in preparation. In the meantime, write to us and we will come back to you with the scope for your sector.

Contact

Tell us what your company needs

Fill in the form and a specialist will get back to you shortly with the scope for your sector. Free of charge and with no commitment.