by helloaccounts | Aug 7, 2023 | Risk & Compliance
Implementation of the SAGRILAFT and the Transparency and Ethics Program of VG Mobility Perdomo Date: Ongoing Implementation of the System of Self-Control and Integral ML/FT/FPADM Risk Management (SAGRILAFT), and the business Transparency And Ethics Program (PTEE) of...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
SAGRILAFT implementation for Partners Telecom Colombia. Date: 2021 Implementation of the integral AML/CFT/FPADM self-control and Risk Management System (SAGRILAFT) for Partners Telecom Colombia (WOM). Team: Adriana Bueno Buitrago (Director) Practice Groups: Risk...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
SAGRILAFT implementation for Green World Colombia Date: Ongoing Implementation of the integral AML/CFT/FPADM self-control and Risk Management System (SAGRILAFT) for Green World Colombia. Team: Adriana Bueno Buitrago (Director) Practice Groups: Risk & Compliance...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for Inmobiliaria Morato Date: 2021 Gómez-Pinzón adviced Inmobiliaria Morato in the implementation of a Compliance System, including including the compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management...
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...
