Home
Us
Press
Certifications and Recognitions
Success cases
Regulatory compliance, Policies and Manuals
Policy of protection of personal data
The policy of Prevention of Risks of money Laundering – SAGRILAFT
The policy of Prevention of Risks of money Laundering – SAGRILAFT
Security policy on the Treatment of the Information
Health and Safety policy in the Workplace SST
Quality policy ISO9001
Coverage of our services
Purpose of our services
Our talent
Work with us
Services
Reporting channels and a line of ethics
Approval of Suppliers
For Buyers
For Suppliers
Consulting and implementation of risk management systems
SARLAFT
SIPLAFT
SAGRILAFT
SARO
Plan of Transparency and Ethical Business PTEE
Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
Lists Sancionatorias National
Own Listings
Score Risk
Queries massive counterparts
Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
Validation of cargo vehicles
Validation of the drivers and owners of vehicles load
Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
Digital form of Knowledge of Counterparts
Media monitoring and management of lists
Management and support to human resources
Poligrafia and reliability testing
Home Visits
Validation of Background
Validation of work References and academic
Fraud investigation
Resources
Alliances
Training
Courses and Trainings
Events and conferences
Webinars
Diagnostics
Developers
E-books
News
PQR
Habeas Data
Protection of Personal Data
Technical Support
Business contact
Login
Compliance – Validator LAFT
SIPLAFT – SIRIEST
SIVDI – Human Talent
Line Ethics
SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
Talk to Sales
Author:
Marketing Juliana Franco
27 de February de 2024
Lavado de Activos y Financiación del Terrorismo
27 de February de 2024
En los colegios y jardines es necesario saber a quién se está contratando: Por el bien de los niños
27 de February de 2024
Política Nacional Antilavado de Activos contra la Financiación del Terrorismo y contra la Proliferación de Armas de Destrucción Masiva
27 de February de 2024
La poligrafía como mecanismo de prevención de fraudes en procesos de selección
27 de February de 2024
Las Visitas domiciliarias en los procesos de selección
26 de February de 2024
El lavado de activos en el sector transporte: un problema global
23 de February de 2024
Proveedores Homologados: La gran ventaja competitiva
22 de February de 2024
Factores de Éxito en la Industria del Transporte: Seguridad y Confiabilidad
21 de February de 2024
La falsificación de documentos; Un problema empresarial
20 de February de 2024
SARLAFT 2.0: Aspectos Clave para el Sector de Vigilancia y Seguridad Privada
←
Previous Page
1
…
3
4
5
6
7
…
10
Next Page
→
Spanish
Spanish
Spanish