El Compliance Corporativo (Corporate Compliance) es un conjunto de procedimientos y buenas prácticas adoptados por las organizaciones para identificar y clasificar los riesgos operativos y legales a los que se enfrentan y establecer mecanismos internos de prevención, gestión, control y reacción frente a los mismos a cargo del Compliance Officer ( Oficial de Cumplimiento) que es el encargado de asegurar el cumplimiento de la normativa de aplicación o de cualquier tipo de legislación relacionada con el sector en cual opera la empresa a la que sirve.
Welcome To SFAI
A policy of training and ongoing training assures our clients the uniform application of best practices.
SFAI COLOMBIA is the professional organization that provides insurance and consulting services to public and private sector companies with the best industry practices and presence in the main cities of the country.
- Audit and Assurance of Information
Legal and Tax Advice
BPO: Accounting, Payroll, Internal Audit and Others
Management and T.I. Advice
Corporate Risk Consultancy
Training and Instruction
Any event in an organization, no matter how simple or complex, consists of both ideas and behaviors. Behaviors arise from ideas, and ideas arise from behaviors. Effective organizations are derived from effective interaction between them.
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SFAI Colombia Institutional Video
SFAI Colombia 2020 Brochure
SFAI Global is a member of:
