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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
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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
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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:
Selección de personal
13 de August de 2024
“Cero tolerancia a los abusadores: la nueva ley que protege a nuestros niños”
27 de February de 2024
¿Por qué es importante validar el talento humano de mi empresa?
27 de February de 2024
Las Visitas domiciliarias en los procesos de selección
16 de January de 2024
La validación en listas restrictivas y vinculantes debe ser el primer filtro en un proceso de selección de personal
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