Sagrilaft and business ethics
Protect your Company against money laundering and terrorist financing risk Reduce risks and penalties for non-compliance, schedule a consultancy session
Did you know that certain companies are required to implement systems that prevent companies from being used for illicit activities such as money laundering and terrorist financing?
This is because of the new regulation implemented by the Superintendence of Companies. This type of actions not only generate great legal risks but can also seriously damage the reputation of your Company. Make sure your Company complies with this regulation.
This service is for
Our comprehensive SAGRILAFT approach is designed to identify suspicious transactions that could pose risks to your organization. Based on this diagnosis, we develop clear policies and strict procedures that all employees must follow to ensure your Company’s full compliance.
Compliance Officer Service
We are your expert partner to perform the compliance officer service. We offer a monthly monitoring to ensure as your compliance officer the effective development of efforts, thus avoid potential challenges. For more context, the compliance officer is the officer appointed to prevent money laundering and financing of terrorism in organizations that are required to comply with the regulations.
The compliance officer is the head officer appointed to prevent money laundering and financing of terrorism in organizations that are required to implement these systems. Our Firm offers a monthly legal accompaniment to function as the Compliance Officer.
Service includes:
Acting as compliance officer
Unlimited attention to all inquiries by the Company regarding this matter.
Training stakeholders within your Company.
Domestic and international experience: Our history of more than three decades allows us to offer audit services with a strong local and global perspective, endorsed by our participation as members of Geneva Group International (GGI).
Tailored solutions: Our services are customized according to the needs of your Company.
Regulatory compliance: We ensure that your Company complies with all regulations imposed by the Superintendency of Companies, thus protecting your reputation and avoiding penalties.
Risk Mitigation: We identify and manage risks related to money laundering and terrorist financing.
This service is for
Companies whose revenue or assets obtained in the immediately preceding year are equal to or greater than forty thousand (40,000) legal monthly minimum wages in force. However, depending on the economic sector to which the company belongs, other types of companies may also be required to implement SAGRILAFT. It is ideal for organizations that wish to ensure regulatory compliance while protecting their reputation.
FAQ
Why is it important to implement SAGRILAFT and TBEP in my company?
These programs protect your Company against the risk of being used for illicit activities such as money laundering and terrorist financing, while strengthening transparency, regulatory compliance, and corporate reputation.
Is it mandatory to implement the SAGRILAFT and TBEP system?
Yes, the regulations of the Superintendency of Companies require certain companies to implement SAGRILAFT systems to prevent money laundering and terrorist financing risks. The TBEP, although not always mandatory, is highly recommended to strengthen transparency and ethics in all business operations, improving the trust and reputation of the company
What are the benefits of implementing SAGRILAFT and TBEP?
By implementing these programs, your Company reduces legal and financial risks, improves its public image, complies with local and international regulations, and builds trust among investors, customers, and stakeholders.
What type of companies should implement SAGRILAFT and TBEP?
All companies, regardless of their size, which are exposed to risks related to money laundering, terrorist financing or corruption, should implement these systems to protect themselves and comply with current regulations.
Still have doubts? Write to us and we will advise you
