Internal Auditor ISO: 37001: 2016 - SARLAFT - SAGRILAFT
ISO: 37001: 2016, Anti-Bribery Management Systems, allows you to:
Currently, all companies are thinking about creating value for stakeholders.
Therefore, it is necessary to ensure the long-term sustainability of companies, and to establish a management system that serves to design, develop and improve a model that enhances their performance, leading to a more competitive organization for what the market demands.
Qualified personnel to face this challenge, responsibilities, and roles in implementation and leadership, as a current strategic objective.
Program Objective
SARLAFT-SAGRILAFT is the Money Laundering and Terrorism Financing Risk Management System, which must be implemented in entities supervised by the Financial Superintendence of Colombia to prevent the risk of money laundering and terrorism financing. It is a system composed of two components: the risk prevention component and the control component.
What will you learn?
- Satisfy current regulatory requirements to avoid penalties.
- Adopt the most appropriate policies for the protection of the company or entity against ML/TF to avoid being involved in crimes or illicit activities.
- Acquire the knowledge and practice to implement, execute, and audit prevention and control processes and procedures against crimes.
- Improve a system of recognized technical value for risk management and thus enhance the business management of the entity or company.
Certifications
Upon completion of your training, receive your certificate
Methodology
Auditor training will be conducted under the distance education model in virtual modality with live classes.
Duration
6 Weeks
Curriculum
Auditor training will be conducted under the distance education model in virtual modality with live classes.
Module 1
Interpretation of ISO 37001:2016 Anti-Bribery Management System
Module 2
SARLAFT
Module 3
SAGRILAFT
Module 4
Audit
Invest in your knowledge