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Practices and Sectors

imagen

Practices and Sectors

Risk & Compliance

We provide comprehensive advisory services to our clients in matters of risk and compliance, to design and implement systems focused on the management, administration, prevention and control of legal risks, reputational, contagion, bribery/corruption, among others.

imagen

We help local and international companies comply with Colombian compliance regulations, preventing legal and reputational consequences.

We provide comprehensive advisory services to our clients in matters of risk and compliance, to design and implement systems focused on the management, administration, prevention and control of legal risks, reputational, contagion, bribery/corruption, among others.

Services

  • Design, Implementation and Diagnosis of Risk and Compliance Systems (SAGRILAFT, PTEE, SARLAFT, SIPLA, SIPLAFT, SICOF, SIGR, SARLAFT/PDAM, OEA, SGSI, PGDP, GRA, among others).
  • External Audits of Risk and Compliance Systems.
  • Ongoing advice to Compliance Officers and External Compliance Officer.
  • Implementation and updating of LA/FT/FPADM/ST/C Risk Matrices and applicable Legal Requirements matrices.
  • Development of concepts and training on risk management and practical application of Risk and Compliance Systems.
  • Development of due diligence and enhanced due diligence processes of counterparts.
  • Conduct of investigations related to alleged breaches of the Risk and Compliance Systems.

Contacts

Bogotá
Adriana Bueno Buitrago Adriana Bueno Buitrago
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