In Colombia’s regulated business environment, companies must implement SARLAFT (Risk Management System for Money Laundering and Terrorist Financing) and SAGRILAFT (Self-Control and Comprehensive Risk Management System) to ensure legal compliance and protect corporate integrity.
At Servicio Legal S.A.S, we provide full advisory services for designing, implementing, and updating these systems. We conduct a complete risk assessment, develop internal policies, train your staff, and prepare UIAF reports to ensure your company meets regulatory requirements from entities like the Superintendencia de Sociedades and the Superintendencia Financiera.
Our approach integrates legal expertise, advanced technology, and best practices to monitor operations, detect suspicious activities, and minimize your exposure to financial crimes. Partner with us to build a robust compliance framework and position your business as transparent, ethical, and trustworthy.
Complying with SARLAFT and SAGRILAFT is more than a legal obligation—it’s a strategic tool to manage risks and strengthen trust among stakeholders. Our team handles internal audits, real-time transaction monitoring, due diligence updates, and helps you respond to regulatory inquiries effectively. With our ongoing legal support and risk management tools, your company can confidently face regulatory challenges and foster long-term growth.
