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 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.

The Training Modality is offered according to the needs of your Company or work team

Methodology: Virtual Synchronous / Customized Group

Mode: Training
Duration: 4 hours of training

Target Audience:

Management system heads, compliance and sustainability officers, and those who wish to expand their knowledge on the subject.

Study Plan

Content

Learning Objectives

1. Regulatory Framework and Context of Resolution 2328.

• Understand the purpose and scope of Resolution 2328 of 2025 for the transportation sector.
• Implement mechanisms to identify and assess the LA/FT/FP risks to which transportation sector companies are exposed, considering factors such as the type of business and context.
• Develop policies and procedures tailored to the company's activities
• Identify the responsibilities of the compliance officer and the administrative and control bodies.
• Establish mechanisms to continuously monitor operations, conduct internal audits, and timely reporting

2. What is the Risk-Based Approach (RBA), Identification and Risk Assessment

3. Design and Implementation of Policies and Procedures

4. Role of the Compliance Officer and its Outsourcing and Responsibilities of the Administrative and Control Bodies

5. Monitoring, Auditing, and Reporting of Suspicious Operations