Examinando por Materia "SAGRILAFT"

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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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    Publicación
    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.
  • No hay miniatura disponible
    Publicación
    Segmentación de riesgos LA/FT/FPADM. Características emergentes en los factores de riesgos de empresas obligadas a implementar SAGRILAFT
    (Universidad EAFIT, 2023) Valencia Pérez, Alba Lucía; Rojas Giraldo, Martha Nelly; Chaves Cano, Oscar Orlando; Ocampo Salazar, Carmen Alejandra