Comprehensive solutions management risks and business law
Our experience
Our firm specializes in the management and supervision of the following systems of risk management, ensuring regulatory compliance and mitigation of risks in different economic sectors.
Main Services during the implementation and execution of the risk management systems
During the implementation of the risk management systems, we carry out key activities adapted to the regulatory requirements and specific needs of each sector:
1. Diagnosis and Assessment of Risks
- Identification and analysis of the specific risks of each sector
- Assessment of exposure to risk/FT, fraud, corruption, operational risks, financial and actuarial.
2. Development of Policies and Procedures
- Design and update of policies for the prevention of risks adjusted to current regulations.
- Development of Codes of Ethics, Conduct and Good Corporate Governance.
3. Design Matrices and heat Maps
- Drawing arrays and risk maps, to facilitate their identification, classification, and mitigation.
4. Business Continuity plans
- Development of strategies to ensure operational stability and responsiveness to events disruptive.
5. Training and Awareness
- Training programs for employees and managers in the prevention of risks and regulatory compliance.
6. Monitoring of Transactions and Management Reports
- Continuous monitoring of transactions to detect suspicious activities.
- Preparation of management reports as Compliance Officer, Employee Compliance, and/or General Manager of the Risk.
7. Tools of Calculation and Projection for IPS
- Development of tools to determine the population objective and project the demand for services in IPS. Employee Compliance and/or General Manager of the Risk.
8. Implementation of Controls and Internal Audits
- Design of internal controls, and periodic audits to ensure the effectiveness of risk mitigation strategies.
- Segmentation and analysis of key risk factors.
9. Counseling and Ongoing Regulatory Update
- Monitoring and adaptation of risk management systems in accordance with national and international regulations. analysis of key risk factors.
10. Year of Specialized Functions
- Compliance officer, Employee Compliance, Manager of Risk and/or Compliance Counsel according to the systems concerned.
Sectors and Services
Sector operators of foreign trade monitored by the Dian. SIPLA
The System of Prevention of money Laundering and Financing of Terrorism (SIPLA) is developed in the Circular 170 of 2002 issued by the Directorate of Taxes and National Customs (DIAN).
Real Sector guarded by supersociedades SAGRILAFT and PTEE.
The SAGRILAFT is developed in the External Circular 100-000016 2020 and is regulated by the Superintendence of Companies for certain companies that develop activities in the real sector.
Real Sector monitored by the superintendent's office of surveillance and private security. SARLAFT 2.0
The SARLAFT 2.0 is a System of Management of Risks of money Laundering, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction, is up-regulated in the Outer Pie...
Industry land transport automotive supervised by the superintendency of ports and transport. SARLAFT
Through the Resolution No. Resolution 2338 2025 of the Superintendency of Ports and Transport gave the instructions directed to the subject required, to implement the policies...
Health Sector supervised by the superintendence of the national health system integrated risk management
(SARLAFT, SICOF, PTEE, SARO, HEALTH, ACTUARIAL, SARC, SARL, MRSA AND BUSINESS GROUP).