Expert risk management and consulting.
Count on our experts to normative compliance and avoid sanctions.
All of our risk management consulting and advisory services begin with a diagnosis. Start your diagnosis now.
In what management systems do we provide consulting and advice?
Implementation activities are developed for companies monitored by the Super Societies.
✔ External Circular 100-000016 of 2020.
✔ External Circular 100-000004 of 2021.
Deliverables.
- Counterparty knowledge form.
- Risk Matrix.
- Segmentation of risk factors.
- Report report 58-Superintendence of Companies.
- Annual management reports.
- Results of training/disclosures.
- Report of suspicious operations/Report of absence of suspicious operations before the UIAF.
- Report 50-Superintendence of Companies.
- Action plans, resulting from internal/external audits
Implementation activities are developed for financial companies supervised by the Superfinanciera.
Deliverables.
- KYC AML Counterparty Know Forms.
- Integration with other management systems.
- Risk Matrices
- Segmentation by external risk factors.
- Financial Superintendency Report.
- Annual management reports.
- Results of training/disclosures.
- Report of suspicious operations/Report of absence of suspicious operations before the UIAF.
- Report cash handling report.
- Reports and reports before the highest corporate body.
- Action plans, resulting from internal/external audits
Implementation activities are developed for financial companies monitored by the Superintendency of Transport Ports, SuperVigilance and Coljuegos.
Deliverables.
- KYC AML Counterparty Know Forms.
- Integration with other management systems.
- Risk Matrices
- Segmentation by external risk factors.
- Financial Superintendency Report.
- Annual management reports.
- Results of training/disclosures.
- Report of suspicious operations/Report of absence of suspicious operations before the UIAF.
- Report cash handling report.
- Reports and reports before the highest corporate body.
- Action plans, resulting from internal/external audits
The operational risk management scheme is implemented taking into account the synergy between other management systems and taking into account the methodology and what is specified in the regulatory compliance circulars issued by the superintendencies.
Deliverables.
- Identification and measurement of inherent risk and residual risk.
- Integration with other management systems.
- Risk Matrices
- Segmentation by external risk factors.
- Survey of processes and controls to mitigate operational risks.
The Authorized Economic Operator (AEO) is the permit granted by the customs authority, in accordance with the guidelines proposed by the World Customs Organization (WCO), to a company that demonstrates that it is committed to security throughout its supply chain, through compliance of security requirements and satisfactory history of customs and tax obligations.
Through this service you will obtain the advice and support you need to comply with the requirements of the Law (administrative, legal and technical) as the person responsible or in charge of processing personal data.
The complete compliance scheme of the transparency and business ethics program is implemented.
Deliverables.
- Implementation of reporting channels
- Complaint information management process.
- Transparency and ethics policies
- Transparency and ethics manual.
- Counterparty knowledge form.
- Risk Matrix.
- Segmentation of risk factors.
- Report report 58-Superintendence of Companies.
- Annual management reports.
- Results of training/disclosures.
- Report of suspicious operations/Report of absence of suspicious operations before the UIAF.
- Report 50-Superintendence of Companies.
- Action plans, resulting from internal/external audits
Let us begin…
Diagnóstico SAGRILAFT
Free
We need to know simple and easy-to-know characteristics of your company to understand the dimension of your SAGRILAFT implementation.
Start diagnosis ->
Authorized economic operator diagnosis
Free
We need to know simple and easy-to-know characteristics of your company to understand the dimension of your AEO implementation.
Start diagnosis ->
SARLAFT Diagnosis
Free
We need to know simple and easy-to-know characteristics of your company to understand the dimension of your SARLAFT and SARLAFT4.0 implementation.
Start diagnosis ->
Data Protection Diagnosis
Free
We need to know simple and easy-to-know characteristics about your company to understand the dimension of your Habeas Data implementation.
Start diagnosis ->
SIPLAFT diagnosis
Free
We need to know simple and easy-to-know characteristics of your company to understand the dimension of your SIPLAFT implementation.
Start diagnosis ->
PTEE diagnosis
Free
We need to know simple and easy-to-know characteristics of your company to understand the dimension of your PTEE implementation.
Start diagnosis ->
Contact Us
Complete the following form, we will surely contact you as soon as possible.
Spanish