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Seguridad en la Cadena de suministro

SARLAFT en Empresas de Transporte — Resolución 2328

SARLAFT in Transportation Companies — Resolution 2328

Provide transportation sector companies with the necessary tools for the proper implementation of SARLAFT, in accordance with the Resolution 2328 of the Transportation Superintendency, ensuring regulatory compliance and strengthening the prevention of money laundering and terrorism financing (LAFT).

Through this course, participants will be able to understand, design, and implement an effective risk management system, applying appropriate controls, best practices, and internal audit mechanisms to mitigate risks in their operations.

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  • Asesoría SARLAFT empresas de transporte
    ConsultingQ
    Consulting on SARLAFT Implementation in Transportation Companies
    To provide transportation sector companies with the necessary advice for the correct implementation of SARLAFT, in accordance with Resolution 2328 of the Transportation Superintendency, ensuring regulatory compliance and strengthening the prevention of money laundering and financing of terrorism (LAFT). Through this advisory service, companies...
    $150.000,00
    $150.000,00
    (-0%)
  • SARLAFT empresas de transporte — Resolución 2328
    ConsultingQ
    SARLAFT IN TRANSPORT COMPANIES ACCORDING TO RESOLUTION 2328
    To provide transportation sector companies with the necessary tools for the proper implementation of SARLAFT, in accordance with Resolution 2328 of the Superintendence of Transport, ensuring regulatory compliance and strengthening the prevention of money laundering and financing of terrorism (LAFT). Through this course, participants...
    $90.000,00
    $90.000,00
    (-0%)

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