Services

Advice on the design and implementation of Compliance Models and on Risk and Compliance Systems, such as:

• Self-control and comprehensive risk management systems (Money Laundering, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction AML/FT/FPWMD (by its acronym in Spanish, “SAGRILAFT”), and other simlar systems such as: SARLAFT / SIPLA / SIPLAFT.
• Transparency and Business Ethics Program (by its acronym in Spanish, “PTEE”).
• Business Competition Self-Regulatory Systems.
• Personal Data Management Programs (by its acronym in Spanish, “PGDP”) and Information Security Management Systems (by its acronym in Spanish, “SGSI”).
• Occupational Safety and Health Management System ((by its acronym in Spanish, “SGSST”).
• Environmental Risk Management (by its acronym in Spanish, “GRA”).
• Tax, Customs and Exchange Compliance Processes (OEA).
• Regulatory compliance processes.

Advice on the Implementation and Updating on the Compliance Legal Matrix applicable to the Companies in Colombia.