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Contactanos:
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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 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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Methodology: personalized Mode: Advisory |
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Target Audience: |
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Transportation companies required to implement Resolution 2328 of the Transportation Superintendency |
Objective:
To advise transportation companies in the implementation of SARLAFT, in accordance with Resolution 2328 of 2025, providing them with practical tools to identify, assess, and mitigate LA/FT/FP risks, ensuring regulatory compliance and strengthening the culture of prevention within their organizations.
Service Scope:
• Conduct an initial diagnosis
• Support the development of a work plan according to the established timelines.
• Assist in documenting procedures and establishing
operational controls.
• Risk identification
• Continuous support during implementation.
🔹 Implementation of security measures in critical processes.
🔹 Identification of potential gaps and improvement recommendations.
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Activity Description |
Duration |
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1. Initial document review and |
Duration: 10 hours Initial diagnostic value: $1,200,000 + VAT
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2. In-person or virtual visit and continuous support Note: The company must designate a person |
Total value for month of support: $1,500,000 + VAT Duration: 10 hours per month on average |
Note: The implementation time will be confirmed once the diagnosis is completed
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