SARLAFT and SAGRILAFT: Compliance and Risk Management for Businesses

In today’s corporate environment, implementing regulatory systems to prevent money laundering and terrorism financing is essential to safeguard an organization’s integrity. The SARLAFT (Risk Management System for Money Laundering and Terrorism Financing) and SAGRILAFT (Self-Control and Comprehensive Risk Management System for ML/TF) frameworks are crucial regulatory tools that require companies to establish robust internal controls and risk management processes. Mandated by regulatory bodies such as the Financial Superintendence and the Superintendence of Companies, these systems apply to high-revenue businesses, those with international operations, and organizations facing elevated financial risks.

Adopting these systems offers multiple benefits: from risk identification and assessment to the implementation of due diligence processes and continuous monitoring of transactions. This comprehensive approach not only enables the detection and reporting of suspicious activities to the UIAF but also enhances corporate reputation and builds trust among clients and investors. Our consulting service focuses on providing an in-depth compliance diagnosis, assisting in the creation of internal policies, staff training, and the preparation of precise reports that support informed decision-making.

With personalized guidance, we help you implement control mechanisms that minimize vulnerabilities and ensure adherence to current legal requirements. This service not only protects your business from potential sanctions and fraud but also positions your company as a benchmark in transparency and best practices. Trust Servicio Legal S.A.S to transform your risk management processes and establish a secure, competitive corporate environment.