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Direccionamiento para la implementación del sistema SARLAFT en la Cooperativa Graficoop

Abstract:

This document aims to show in detail the procedure that was carried out in the Cooperative Graficoop, this is located in Road 94 No 74-08 in the Santa Rosita neighborhood, Bogotá, Colombia. The social intervention that was carried out was based on the knowledge and the applicability of the SARLAFT system for the application of policies that resulted in a manual for the prevention of the risk of Money Laundering and Financing of Terrorism in Graficoop. for which the personnel of the Cooperative were trained, regarding the program (Asset Laundering Risk Management and Terrorist Financing Risk Management System) to comply with the external circular 006 of 2014, which is directly required by the superintendence of the solidarity economy of Colombia. The purpose of this project was to direct the Graficoop Cooperative, throughout the implementation process of the SARLAFT, leaving a clear idea for the Cooperative Graficoop to carry out all the necessary procedures for the proper functioning of said program.

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Business, Innovation, and Economy

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