{"id":1888,"date":"2024-10-22T22:38:03","date_gmt":"2024-10-22T22:38:03","guid":{"rendered":"https:\/\/tower-consulting.com\/sagrilaft-and-business-ethics\/"},"modified":"2024-10-29T23:54:24","modified_gmt":"2024-10-29T23:54:24","slug":"sagrilaft-and-business-ethics","status":"publish","type":"page","link":"https:\/\/tower-consulting.com\/en\/sagrilaft-and-business-ethics\/","title":{"rendered":"Sagrilaft and business ethics"},"content":{"rendered":"

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Sagrilaft and business ethics<\/h1>\n

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Protect your Company against money laundering and terrorist financing risk Reduce risks and penalties for non-compliance, schedule a consultancy session<\/p>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/api.whatsapp.com\/send\/?phone=573202300112&text&type=phone_number&app_absent=0″ url_new_window=”on” button_text=”REQUEST A CONSULTATION” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.27.2″ _module_preset=”default” custom_button=”on” button_text_size=”1.2em” button_text_color=”#040F26″ button_bg_color=”#F9AB00″ button_border_color=”RGBA(255,255,255,0)” button_font=”Kantumruy Pro|||on|||||” button_icon=”||fa||400″ button_icon_color=”#040F26″ button_on_hover=”off” button_text_size_tablet=”1.2em” button_text_size_phone=”1em” button_text_size_last_edited=”on|tablet” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#FFFFFF” button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#040F26″][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” width=”60%” width_tablet=”90%” width_phone=”90%” width_last_edited=”on|tablet” max_width=”1440px” custom_margin=”4%||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”Kantumruy Pro|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” text_orientation=”center” text_font_size_tablet=”1.2em” text_font_size_phone=”1.1em” text_font_size_last_edited=”on|phone” text_orientation_tablet=”center” text_orientation_phone=”center” text_orientation_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

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?<\/p>\n

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. <\/p>\n

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This service is for<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”Kantumruy Pro|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” text_font_size_tablet=”1.2em” text_font_size_phone=”1.1em” text_font_size_last_edited=”on|phone” text_orientation_tablet=”center” text_orientation_phone=”center” text_orientation_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

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. <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” width=”90%” max_width=”1440px” custom_padding=”||0px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_font=”Noto Serif|600|||||||” header_text_color=”#0A3A96″ header_font_size=”2.2em” header_line_height=”1.3em” header_2_font=”Noto Serif|700|||||||” header_2_text_align=”center” header_2_text_color=”#0A3A96″ header_2_font_size=”2em” header_2_line_height=”1.2em” custom_margin=”||29px|||” animation_style=”fade” animation_direction=”bottom” header_2_font_size_tablet=”2.5em” header_2_font_size_phone=”2em” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Compliance Officer Service<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”Kantumruy Pro|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” text_orientation=”center” text_font_size_tablet=”1.2em” text_font_size_phone=”1.1em” text_font_size_last_edited=”on|phone” text_orientation_tablet=”center” text_orientation_phone=”center” text_orientation_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

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. <\/p>\n

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. <\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_4_font=”Noto Serif||||||||” header_4_text_align=”center” header_4_text_color=”#0A3A96″ custom_margin=”4%||||false|false” global_colors_info=”{}”]<\/p>\n

Service includes:<\/h4>\n

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Acting as compliance officer<\/h4>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.27.2″ _module_preset=”default” background_color=”rgba(196,210,242,0.2)” custom_padding=”3%||3%||true|false” border_radii=”on|6px|6px|6px|6px” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_4_font=”Noto Serif|700|||||||” header_4_text_align=”center” header_4_text_color=”#0A3A96″ header_4_font_size=”1.4em” header_4_line_height=”1.4em” max_width=”80%” module_alignment=”center” custom_margin=”4%||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Unlimited attention to all inquiries by the Company regarding this matter.<\/h4>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.27.2″ _module_preset=”default” background_color=”rgba(196,210,242,0.2)” custom_padding=”3%||3%||true|false” border_radii=”on|6px|6px|6px|6px” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_4_font=”Noto Serif|700|||||||” header_4_text_align=”center” header_4_text_color=”#0A3A96″ header_4_font_size=”1.4em” header_4_line_height=”1.4em” max_width=”77%” module_alignment=”center” custom_margin=”4%||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Training stakeholders within your Company.<\/h4>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/api.whatsapp.com\/send\/?phone=573202300112&text&type=phone_number&app_absent=0″ url_new_window=”on” button_text=”REQUEST A CONSULTATION” button_alignment=”center” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.27.2″ _module_preset=”default” custom_button=”on” button_text_size=”1.3em” button_text_color=”#040F26″ button_bg_color=”#F9AB00″ button_border_color=”RGBA(255,255,255,0)” button_font=”Kantumruy Pro|||on|||||” button_icon=”||fa||400″ custom_margin=”0%||||false|false” button_text_size_tablet=”1.3em” button_text_size_phone=”1em” button_text_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#040F26″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#FFFFFF”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.27.2″ _module_preset=”default” width=”90%” max_width=”1440px” custom_margin=”3%||||false|false” custom_css_main_element=”display:flex;||align-items:center;” locked=”off” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop” custom_css_main_element_tablet=”display:block;” custom_css_main_element_phone=”display:block;”][et_pb_column type=”1_2″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/tower-consulting.com\/wp-content\/uploads\/2024\/10\/Why-With-Sagrilaft.png” alt=”Why With Sagrilaft” title_text=”Why With Sagrilaft” _builder_version=”4.27.2″ _module_preset=”default” module_alignment=”center” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” custom_margin=”||19px|||” custom_padding=”2%|2%|2%|2%|true|true” custom_padding_tablet=”2%|2%|2%|2%|true|true” custom_padding_phone=”5%|5%|5%|5%|true|true” custom_padding_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Domestic and international experience: <\/strong>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).<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” background_color=”rgba(196,210,242,0.2)” custom_margin=”||18px|||” custom_padding=”2%|2%|2%|2%|true|true” custom_padding_tablet=”2%|2%|2%|2%|true|true” custom_padding_phone=”5%|5%|5%|5%|true|true” custom_padding_last_edited=”on|phone” text_font_size_tablet=”1.2em” text_font_size_phone=”1.2em” text_font_size_last_edited=”on|phone” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{}”]<\/p>\n

Tailored solutions: <\/strong>Our services are customized according to the needs of your Company.<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” custom_margin=”||19px|||” custom_padding=”2%|2%|2%|2%|true|true” custom_padding_tablet=”2%|2%|2%|2%|true|true” custom_padding_phone=”5%|5%|5%|5%|true|true” custom_padding_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Regulatory compliance:<\/strong> We ensure that your Company complies with all regulations imposed by the Superintendency of Companies, thus protecting your reputation and avoiding penalties.<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”–et_global_body_font|300|||||||” text_text_color=”#040F26″ text_font_size=”1.2em” background_color=”rgba(196,210,242,0.2)” custom_margin=”||18px|||” custom_padding=”2%|2%|2%|2%|true|true” custom_padding_tablet=”2%|2%|2%|2%|true|true” custom_padding_phone=”5%|5%|5%|5%|true|true” custom_padding_last_edited=”on|phone” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{}”]<\/p>\n

Risk Mitigation: <\/strong>We identify and manage risks related to money laundering and terrorist financing.<\/p>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/api.whatsapp.com\/send\/?phone=573202300112&text&type=phone_number&app_absent=0″ url_new_window=”on” button_text=”REQUEST A CONSULTATION” button_alignment=”left” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.27.2″ _module_preset=”default” custom_button=”on” button_text_size=”1.3em” button_text_color=”#040F26″ button_bg_color=”#F9AB00″ button_border_color=”RGBA(255,255,255,0)” button_font=”Kantumruy Pro|||on|||||” button_icon=”||fa||400″ custom_margin=”6%||||false|false” button_text_size_tablet=”1.3em” button_text_size_phone=”1em” button_text_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#040F26″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#FFFFFF”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.27.2″ _module_preset=”default” background_color=”rgba(196,210,242,0.2)” custom_padding_tablet=”” custom_padding_phone=”||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” width=”90%” max_width=”1440px” custom_padding=”||0px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_font=”Noto Serif|600|||||||” header_text_color=”#0A3A96″ header_font_size=”2.2em” header_line_height=”1.3em” header_2_font=”Noto Serif|700|||||||” header_2_text_align=”center” header_2_text_color=”#0A3A96″ header_2_font_size=”2em” header_2_line_height=”1.2em” custom_margin=”||29px|||” animation_style=”fade” animation_direction=”bottom” header_2_font_size_tablet=”2.5em” header_2_font_size_phone=”2em” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

This service is for<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” background_image=”https:\/\/tower-consulting.com\/wp-content\/uploads\/2024\/10\/Banner-Sagrilaft-y-etica.jpg” width=”90%” max_width=”1440px” custom_padding=”5%||5%||true|false” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”Kantumruy Pro|300|||||||” text_text_color=”#FFFFFF” text_font_size=”1.2em” text_orientation=”center” max_width=”70%” max_width_tablet=”70%” max_width_phone=”70%” max_width_last_edited=”on|desktop” module_alignment=”center” text_font_size_tablet=”1.2em” text_font_size_phone=”1.1em” text_font_size_last_edited=”on|phone” text_orientation_tablet=”center” text_orientation_phone=”center” text_orientation_last_edited=”on|tablet” module_alignment_tablet=”center” module_alignment_phone=”center” module_alignment_last_edited=”on|desktop” locked=”off” global_colors_info=”{}”]<\/p>\n

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. <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”3%||||false|false” custom_margin_tablet=”3%||||false|false” custom_margin_phone=”8%||||false|false” custom_margin_last_edited=”on|phone” custom_padding=”1px|||||” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/api.whatsapp.com\/send\/?phone=573202300112&text&type=phone_number&app_absent=0″ url_new_window=”on” button_text=”REQUEST A CONSULTATION” button_alignment=”center” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.27.2″ _module_preset=”default” custom_button=”on” button_text_size=”1.3em” button_text_color=”#040F26″ button_bg_color=”#F9AB00″ button_border_color=”RGBA(255,255,255,0)” button_font=”Kantumruy Pro|||on|||||” button_icon=”||fa||400″ custom_margin=”0%||||false|false” button_text_size_tablet=”1.3em” button_text_size_phone=”1em” button_text_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#040F26″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#FFFFFF”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|on” _builder_version=”4.27.2″ _module_preset=”default” disabled=”on” locked=”off” global_colors_info=”{}”][et_pb_row custom_padding_last_edited=”on|phone” _builder_version=”4.27.2″ _module_preset=”default” width=”90%” max_width=”1440px” custom_padding=”||0px|||” custom_padding_tablet=”||0px|||” custom_padding_phone=”0px||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_font=”Noto Serif|600|||||||” header_text_color=”#0A3A96″ header_font_size=”2.2em” header_line_height=”1.3em” header_2_font=”Noto Serif|700|||||||” header_2_text_align=”center” header_2_text_color=”#0A3A96″ header_2_font_size=”2em” header_2_line_height=”1.2em” custom_margin=”||29px|||” animation_style=”fade” animation_direction=”bottom” header_2_font_size_tablet=”2.8em” header_2_font_size_phone=”2em” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Social proof (Reviews)<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” width=”100%” max_width=”100%” custom_padding=”4px|||||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][revslider_divi revslider_divi=”%91rev_slider alias=%22Carrusel-Testimonios%22 slidertitle=%22Carrusel Testimonios%22%93%91\/rev_slider%93″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][\/revslider_divi][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.2″ _module_preset=”default” background_color=”#040F26″ global_colors_info=”{}”][et_pb_row custom_padding_last_edited=”on|phone” _builder_version=”4.27.2″ _module_preset=”default” width=”90%” max_width=”1440px” custom_padding=”||0px|||” custom_padding_tablet=”||0px|||” custom_padding_phone=”0px||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” header_font=”Noto Serif|600|||||||” header_text_color=”#0A3A96″ header_font_size=”2.2em” header_line_height=”1.3em” header_2_font=”Noto Serif|700|||||||” header_2_text_align=”center” header_2_text_color=”#FFFFFF” header_2_font_size=”2em” header_2_line_height=”1.2em” custom_margin=”||29px|||” animation_style=”fade” animation_direction=”bottom” header_2_font_size_tablet=”2.8em” header_2_font_size_phone=”2em” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

FAQ<\/h2>\n

[\/et_pb_text][et_pb_toggle title=”Why is it important to implement SAGRILAFT and TBEP in my company?” open_toggle_text_color=”#FFFFFF” open_toggle_background_color=”rgba(196,210,242,0.2)” closed_toggle_background_color=”rgba(196,210,242,0.2)” icon_color=”#F9AB00″ toggle_icon=”3||divi||400″ use_icon_font_size=”on” icon_font_size=”28px” open_icon_color=”#F9AB00″ open_toggle_icon=”2||divi||400″ open_use_icon_font_size=”on” open_icon_font_size=”28px” _builder_version=”4.27.2″ _module_preset=”default” title_text_color=”#FFFFFF” title_font=”Kantumruy Pro||||||||” title_font_size=”1.1em” body_font=”–et_global_body_font|300|||||||” body_text_color=”#FFFFFF” body_font_size=”1.1em” custom_padding=”2.5%||2.5%||true|false” title_font_size_tablet=”1em” title_font_size_phone=”1em” title_font_size_last_edited=”on|tablet” title_line_height_tablet=”1.6em” title_line_height_phone=”1.6em” title_line_height_last_edited=”on|tablet” border_radii=”on|4px|4px|4px|4px” border_width_all=”0px” global_colors_info=”{}”]<\/p>\n

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.<\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”Is it mandatory to implement the SAGRILAFT and TBEP system?” open_toggle_text_color=”#FFFFFF” open_toggle_background_color=”rgba(196,210,242,0.2)” closed_toggle_background_color=”rgba(196,210,242,0.2)” icon_color=”#F9AB00″ toggle_icon=”3||divi||400″ use_icon_font_size=”on” icon_font_size=”28px” open_icon_color=”#F9AB00″ open_toggle_icon=”2||divi||400″ open_use_icon_font_size=”on” open_icon_font_size=”28px” _builder_version=”4.27.2″ _module_preset=”default” title_text_color=”#FFFFFF” title_font=”Kantumruy Pro||||||||” title_font_size=”1.1em” body_font=”–et_global_body_font|300|||||||” body_text_color=”#FFFFFF” body_font_size=”1.1em” custom_padding=”2.5%||2.5%||true|false” title_font_size_tablet=”1.1em” title_font_size_phone=”1em” title_font_size_last_edited=”on|phone” title_line_height_tablet=”” title_line_height_phone=”1.4em” title_line_height_last_edited=”on|phone” border_radii=”on|4px|4px|4px|4px” border_width_all=”0px” global_colors_info=”{}”]<\/p>\n

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 <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”What are the benefits of implementing SAGRILAFT and TBEP? ” open_toggle_text_color=”#FFFFFF” open_toggle_background_color=”rgba(196,210,242,0.2)” closed_toggle_background_color=”rgba(196,210,242,0.2)” icon_color=”#F9AB00″ toggle_icon=”3||divi||400″ use_icon_font_size=”on” icon_font_size=”28px” open_icon_color=”#F9AB00″ open_toggle_icon=”2||divi||400″ open_use_icon_font_size=”on” open_icon_font_size=”28px” _builder_version=”4.27.2″ _module_preset=”default” title_text_color=”#FFFFFF” title_font=”Kantumruy Pro||||||||” title_font_size=”1.1em” title_line_height=”1.4em” body_font=”–et_global_body_font|300|||||||” body_text_color=”#FFFFFF” body_font_size=”1.1em” custom_padding=”2.5%||2.5%||true|false” title_font_size_tablet=”1.1em” title_font_size_phone=”1em” title_font_size_last_edited=”on|phone” border_radii=”on|4px|4px|4px|4px” border_width_all=”0px” global_colors_info=”{}”]<\/p>\n

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.<\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”What type of companies should implement SAGRILAFT and TBEP?” open_toggle_text_color=”#FFFFFF” open_toggle_background_color=”rgba(196,210,242,0.2)” closed_toggle_background_color=”rgba(196,210,242,0.2)” icon_color=”#F9AB00″ toggle_icon=”3||divi||400″ use_icon_font_size=”on” icon_font_size=”28px” open_icon_color=”#F9AB00″ open_toggle_icon=”2||divi||400″ open_use_icon_font_size=”on” open_icon_font_size=”28px” _builder_version=”4.27.2″ _module_preset=”default” title_text_color=”#FFFFFF” title_font=”Kantumruy Pro||||||||” title_font_size=”1.1em” title_line_height=”1.4em” body_font=”–et_global_body_font|300|||||||” body_text_color=”#FFFFFF” body_font_size=”1.1em” custom_padding=”2.5%||2.5%||true|false” title_font_size_tablet=”1.1em” title_font_size_phone=”1em” title_font_size_last_edited=”on|phone” border_radii=”on|4px|4px|4px|4px” border_width_all=”0px” global_colors_info=”{}”]<\/p>\n

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.<\/p>\n

[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.2″ _module_preset=”default” custom_margin=”2%||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.2″ _module_preset=”default” text_font=”Kantumruy Pro|300|||||||” text_text_color=”#FFFFFF” text_font_size=”1.2em” text_orientation=”center” text_font_size_tablet=”1.2em” text_font_size_phone=”1.1em” text_font_size_last_edited=”on|phone” text_orientation_tablet=”center” text_orientation_phone=”center” text_orientation_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

Still have doubts? Write to us and we will advise you<\/strong><\/span><\/a><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Sagrilaft and business ethicsProtect your Company against money laundering and terrorist financing risk Reduce risks and penalties for non-compliance, schedule a consultancy sessionDid 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 forOur 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 ServiceWe 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 […]<\/p>\n","protected":false},"author":1,"featured_media":1553,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"class_list":["post-1888","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nSAGRILAFT and Business Ethics: Compliance and Transparency<\/title>\n<meta name=\"description\" content=\"Strengthen regulatory compliance and business ethics with Tower Consulting. 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