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
Category:
Risks International
27 de February de 2024
RISKS INTERNATIONAL S.A.S.
27 de February de 2024
¡Siempre un paso por delante de los cibercriminales!
27 de February de 2024
Debida diligencia en validación de proveedores
27 de February de 2024
El fraude no se detiene, ni siquiera en pandemia
27 de February de 2024
Formación y capacitación del talento humano en tu empresa
27 de February de 2024
Continuamos en la lucha contra la corrupción
27 de February de 2024
Informe de prácticas y desafíos de los países de América Latina sobre los mecanismos de acopio de información básica y de beneficiarios finales.
27 de February de 2024
Qué es, que contiene y pasos para elaborar un código de ética empresarial
27 de February de 2024
¿Es importante tener una buena reputación corporativa?
27 de February de 2024
La Superintendencia de sociedades extiende el plazo de implementación del SAGRILAFT para las empresas obligadas
←
Previous Page
1
…
4
5
6
7
8
9
Next Page
→
Spanish
Spanish
Spanish