by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Updating of the SAGRILAFT and the Transparency and Ethics Program of LG Electronics Date: 2021 Advising to LG Electronics on the updating of the System of Self-Control and Integral ML/FT/FPADM Risk Management (SAGRILAFT) and the business Transparency And Ethics...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Design and implementation of SAGRILAFT for Honeywell Colombia Date: 2021 Advice and support to Honeywell Colombia in the design, definition and implementation of the integral AML/CFT/FPADM self-control and Risk Management System (SAGRILAFT). Team: Adriana Bueno...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for IGT Date: Ongoing Gómez-Pinzón advised Exponencial Confirming in the implementation of a Compliance System, including compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management (SAGRILAFT), and the...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for Exponencial Confirming Date: 2021 Gómez-Pinzón advised Exponencial Confirming in the implementation of a Compliance System, including compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management...
by William de HelloBrand | Mar 14, 2022 | Customs & International Trade
Request for the declaration of a special permanent free trade zone to Vaxthera S.A.S. Date: 2021 Advice to Vaxthera in the request for the declaration of a special permanent free trade zone, located in Rionegro, Antioquia. Accompaniment comprehends all stages of the...