Examinando por Materia "Oficial de cumplimiento"

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    Ítem
    Análisis y evaluación actual del sistema de autocontrol y gestión del riesgo integral de lavado de activos, financiación del terrorismo y financiamiento de la proliferación de armas de destrucción masiva (SAGRILAFT) respecto de empresas privadas del sector real en Colombia
    (Universidad EAFIT, 2023) Montoya González, Tomás; Hincapié Giraldo, Alejandro; Rengifo Rubio, Juan Sebastián
    The central problem addressed in this paper is related to the implementation and control of SAGRILAFT in Colombia, which seeks to prevent and detect Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (LAFT/FPADM), with the objective of evaluating its performance in practice and proposing improvements in the system's implementation models; The mechanisms used for this purpose and the multiple difficulties faced by the companies obliged to do so; of course, starting from the uncertainty of whether or not their actions correspond to the provisions of the regulations applicable to the case. Therefore, it is necessary to carry out a research that analyzes and critically evaluates the advantages and disadvantages of the implementation of SAGRILAFT in Colombia, with respect to private companies in the real sector, considering the practical aspects of its formal implementation, the cooperation between the actors involved and the challenges they face. In addition, it is essential to examine the existing control mechanisms and propose recommendations to strengthen the system and improve its capacity to prevent and detect conduct related to ML/FT/AMLPF. The thematic axis of this work is based solely and exclusively on the SAGRILAFT system, knowing the existence of others such as SARLAFT and SIPLAFT; since, given the proximity that is maintained with private companies of the Colombian real sector, and the possibility of having worked in them, having experience from the implementation of the system, to the application and execution of its policies, it is extremely striking the focus of the work under this premise.
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    Ítem
    Programas de cumplimiento y responsabilidad penal
    (Universidad Eafit, 2020) Sepúlveda Ramírez, Andrés Camilo; Álvarez Álvarez, Juan Carlos