🛡️ ISO 37001:2016 Internal Auditor – SARLAFT – SAGRILAFT

Become a Compliance Officer and an expert in preventing financial crimes

TRIPLE CERTIFICATION INCLUDED

👉 100% asynchronous virtual modality
Study at your own pace, no fixed schedule.

🚨 Today, companies cannot operate without compliance systems

Organizations face:

❌ Money laundering
❌ Terrorism financing
❌ Corruption and bribery
❌ Million-dollar fines
❌ Reputational risks

This program trains you to implement, audit, and lead compliance systems under ISO 37001, SARLAFT, and SAGRILAFT, as required by the Financial Superintendency and other regulatory entities.

🧠 Why is this program so valuable?

Because it's not just a certification…
it's a high-value legal and strategic skill.

Upon enrollment, you get:

✔ ISO 37001 Anti-Bribery Management System
✔ SARLAFT
✔ SAGRILAFT
✔ Auditing techniques
✔ LA/FT risk management
✔ Downloadable material

🎯 What will you achieve upon completion?

You will be able to:

✅ Be a Compliance Officer
✅ Implement SARLAFT and SAGRILAFT
✅ Prevent money laundering
✅ Avoid sanctions
✅ Audit processes
✅ Increase your professional value

📚 What will you learn?

🔹 ISO 37001:2016 Standard
🔹 SARLAFT
🔹 SAGRILAFT
🔹 LA/FT Risk Management
🔹 Auditing

🧩 Curriculum

Module 1

Interpretation of ISO 37001:2016 – Anti-Bribery Management System

Module 2

SARLAFT

Module 3

SAGRILAFT

Module 4

Auditing

🏆 Triple Certification

Upon completion, you will receive:

🎓 ISO 37001:2016 Internal Auditor
🎓 Diploma in Compliance Officer (SARLAFT – SAGRILAFT)
🎓 Workshop on ISO 19011 Internal Auditing Techniques

👥 Who is it for?

✔ Lawyers
✔ Accountants
✔ Auditors
✔ Compliance Officers
✔ Administrators
✔ Entrepreneurs
✔ Finance professionals
✔ Risk professionals

💻 Modality

📲 100% asynchronous virtual
Immediate access
No fixed schedule

⏳ Duration

🗓️ 6 weeks

🚀 What you get TODAY

🎁 Complete program
🎁 SARLAFT templates
🎁 Risk matrices
🎁 Triple certification
🎁 24/7 access
🎁 Academic support

🔥 Compliance and crime prevention is one of the highest-paying fields

This program allows you to:
✔ Work in banks
✔ Regulated companies
✔ Multinationals
✔ Consultancies
✔ Auditing firms

👉 Enroll now

🟢 Click "Buy now" and start today!

📌 Immediate access
📌 No fixed schedule
📌 Spots available