{"product_id":"asesoria-en-implementacion-sarlaft-en-empresas-de-transporte","title":"Consulting on SARLAFT Implementation in Transportation Companies","description":"\u003ctable style=\"width: 100.04%; mso-cellspacing: 1.5pt; mso-yfti-tbllook: 1184; mso-padding-alt: 0cm 0cm 0cm 0cm;\" width=\"100%\" cellpadding=\"0\" border=\"0\" class=\"MsoNormalTable\"\u003e\n\u003ctbody\u003e\n\u003ctr style=\"mso-yfti-irow: 0; mso-yfti-firstrow: yes; mso-yfti-lastrow: yes; height: 126.0pt;\"\u003e\n\u003ctd style=\"width: 49.5%; padding: .75pt .75pt .75pt .75pt; height: 126.0pt;\" width=\"49%\"\u003e\n\u003cp style=\"text-align: justify;\" class=\"MsoNormal\"\u003eTo 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).\u003c\/p\u003e\n\u003cp style=\"text-align: justify;\" class=\"MsoNormal\"\u003eThrough 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.\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 49.5%; padding: .75pt .75pt .75pt .75pt; height: 126.0pt;\" width=\"49%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eMethodology:\u003c\/b\u003e personalized\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eMode: Advisory\u003c\/b\u003e\u003cbr\u003e\u003cb\u003eIntensity: By hours\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003ctable style=\"width: 100.0%; mso-cellspacing: 1.5pt; mso-yfti-tbllook: 1184; mso-padding-alt: 0cm 0cm 0cm 0cm;\" width=\"100%\" cellpadding=\"0\" border=\"0\" class=\"MsoNormalTable\"\u003e\n\u003ctbody\u003e\n\u003ctr style=\"mso-yfti-irow: 0; mso-yfti-firstrow: yes;\"\u003e\n\u003ctd style=\"width: 65.86%; padding: .75pt .75pt .75pt .75pt;\" width=\"65%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eTarget Audience:\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 33.76%; padding: .75pt .75pt .75pt .75pt;\" width=\"33%\"\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"mso-yfti-irow: 1; mso-yfti-lastrow: yes;\"\u003e\n\u003ctd style=\"width: 65.86%; padding: .75pt .75pt .75pt .75pt;\" width=\"65%\"\u003e\n\u003cp class=\"MsoNormal\"\u003eTransportation companies required to implement Resolution 2328 of the Transportation Superintendency\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 33.76%; padding: .75pt .75pt .75pt .75pt;\" width=\"33%\"\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan style=\"display: none; mso-hide: all;\"\u003e \u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eObjective:\u003c\/b\u003e\u003c\/p\u003e\n\u003cp style=\"text-align: justify;\" class=\"MsoNormal\"\u003eTo advise transportation companies in the implementation \u003cb\u003eof SARLAFT\u003c\/b\u003e, in accordance with \u003cb\u003eResolution 2328 of 2025\u003c\/b\u003e, providing them with practical tools to \u003cb\u003eidentify, assess, and mitigate LA\/FT\/FP risks\u003c\/b\u003e, ensuring regulatory compliance and strengthening the culture of prevention within their organizations.\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eService Scope:\u003c\/b\u003e\u003cbr\u003e• Conduct an initial diagnosis\u003cbr\u003e• Support the development of a work plan according to the established timelines.\u003cbr\u003e• Assist in documenting procedures and establishing\u003cbr\u003eoperational controls.\u003cbr\u003e• Risk identification\u003cbr\u003e• Continuous support during implementation.\u003cbr\u003e\u003cspan style=\"font-family: 'Segoe UI Emoji',sans-serif; mso-bidi-font-family: 'Segoe UI Emoji';\"\u003e🔹\u003c\/span\u003e Implementation of security measures in critical processes.\u003cbr\u003e\u003cspan style=\"font-family: 'Segoe UI Emoji',sans-serif; mso-bidi-font-family: 'Segoe UI Emoji';\"\u003e🔹\u003c\/span\u003e Identification of potential gaps and improvement recommendations.\u003cbr\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003ctable style=\"width: 100.545%;\" width=\"100%\" cellpadding=\"0\" border=\"0\" class=\"MsoNormalTable\"\u003e\n\u003ctbody\u003e\n\u003ctr style=\"mso-yfti-irow: 0; mso-yfti-firstrow: yes; height: 15.0pt;\"\u003e\n\u003ctd style=\"width: 99.6324%; background: rgb(1, 58, 29); padding: 0.75pt; height: 15pt;\" colspan=\"2\" width=\"98%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan style=\"color: white; mso-color-alt: windowtext;\"\u003e \u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"mso-yfti-irow: 1; height: 29.4pt;\"\u003e\n\u003ctd style=\"width: 55.5147%; padding: 0.75pt; height: 29.4pt;\" width=\"54%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eActivity Description\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 44.1176%; background: rgb(250, 250, 250); padding: 0.75pt; height: 29.4pt;\" width=\"43%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003eDuration\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"mso-yfti-irow: 2; height: 29.4pt;\"\u003e\n\u003ctd style=\"width: 55.5147%; padding: 0.75pt; height: 29.4pt;\" width=\"54%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e1. Initial document review and\u003cbr\u003eVerification activities and\u003cbr\u003ereport preparation\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 44.1176%; background: rgb(250, 250, 250); padding: 0.75pt; height: 29.4pt;\" width=\"43%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003eDuration: 10 hours \u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003eInitial diagnostic value: \u003c\/span\u003e\u003c\/b\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003e$1,200,000 + VAT\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003e \u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"mso-yfti-irow: 3; mso-yfti-lastrow: yes; height: 29.4pt;\"\u003e\n\u003ctd style=\"width: 55.5147%; padding: 0.75pt; height: 29.4pt;\" width=\"54%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e2. In-person or virtual visit and continuous support\u003cbr\u003ein the implementation.\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003eNote:\u003c\/b\u003e The company must designate a person\u003cbr\u003eto act as a channel and manage the\u003cbr\u003eactivities\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd style=\"width: 44.1176%; background: rgb(250, 250, 250); padding: 0.75pt; height: 29.4pt;\" width=\"43%\"\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003eTotal value for month of support: \u003c\/span\u003e\u003c\/b\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003e$1,500,000 + VAT\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003eDuration: \u003c\/span\u003e\u003c\/b\u003e\u003cspan style=\"color: black; mso-color-alt: windowtext;\"\u003e10 hours per month on average\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eNote: The implementation time will be confirmed once the diagnosis is completed\u003c\/p\u003e","brand":"ConsultingQ","offers":[{"title":"Default Title","offer_id":51633381441820,"sku":"","price":150000.0,"currency_code":"COP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0882\/9101\/6988\/files\/SARLAFTENEMPRESASDETRANSPORTESEGUNLARESOLUCION2328_2.png?v=1756141340","url":"https:\/\/consultingq.com\/en-en\/products\/asesoria-en-implementacion-sarlaft-en-empresas-de-transporte","provider":"ConsultingQ","version":"1.0","type":"link"}