Examinando por Materia "Compliance Officer"

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    Desafíos en la implementación del SAGRILAFT : identificación de buenas prácticas desde la percepción de los oficiales de cumplimiento del sector real en Antioquia
    (Universidad EAFIT, 2025) Rios Quintero, Santiago; Cárdenas Ortiz, Giovany; Guerrero Latorre, Jorge Harley
    Money laundering and terrorist financing (ML/TF) remain critical economic and social threats worldwide due to their capacity to distort financial markets, foster corruption, and facilitate various illicit activities. In Colombia, regulations to prevent these crimes have been strengthened over recent decades, partly due to the requirements of international organizations fighting against these scourges. One example is the adoption of the Self-Regulation and Comprehensive Risk Management System for Money Laundering, Terrorist Financing, and Financing of Weapons of Mass Destruction (ML/TF/FPWMD) for private non-financial companies. However, its implementation entails significant challenges, including regulatory complexity, lack of specialized knowledge, and the absence of a compliance culture within organizations. Therefore, this study aims to propose recommendations for the effective implementation of ML/TF/FPWMD in companies within the real sector in Antioquia, a region that has played a key role in Colombia’s economy. Through an exploratory approach and the perspective of Compliance Officers, the study seeks to identify and characterize the main challenges and best practices in managing AML/CFT risks, as well as the sustainability of the system within organizations. The results of this research are expected to contribute to strengthening AML prevention systems in companies within non-financial real sector, fostering not only sustainability but also promoting a culture of regulatory compliance. In addition, it is anticipated that the recommendations identified will serve as a reference for other regions and economic sectors in the country, positioning Antioquia’s business sector as a model of best practices in Anti-Money Laundering, terrorist financing, and financing of weapons of mass destruction.