Market Entry Strategy for Latin America

Comprehensive Risk Management

Implement robust SAGRILAFT/SIPLAFT compliance within 4-6 weeks. We develop risk matrices, establish monitoring procedures, and train key personnel. System includes customer Due Diligence procedures, transaction monitoring, and UIAF reporting protocols. Essential for international businesses with revenue over 3 billion COP.

Risk Matrix Development
Monitoring Procedures
Staff Training Programs
Reporting Systems

Setup comprehensive internal control systems meeting SuperSociedades requirements. We implement financial controls, establish authorization matrices, and develop audit procedures. Includes governance frameworks, compliance policies, and regulatory reporting systems. Setup typically takes 3-4 weeks.

Internal Controls
Authorization Systems
Audit Frameworks
Reporting Procedures

Ensure compliance with sector-specific regulations and requirements. We handle industry permits, implement required management systems (ISO, BASC), and establish reporting procedures. Focus on maintaining operational efficiency while ensuring full Regulatory Compliance.

Industry Compliance
Management Systems
Permit Management
Operational Procedures

Develop comprehensive Risk Management frameworks within 4-5 weeks. We implement SARO (Operational Risk), establish mitigation strategies, and develop contingency plans. System includes Risk Assessment tools, monitoring procedures, and periodic review processes.

SARO Implementation
Risk Assessment
Mitigation Strategies
Review Procedures

Start Compliance Planning

Essential Requirements

Required systems typically include SAGRILAFT for companies with revenue over 3 billion COP, internal controls for SuperSociedades reporting, and sector-specific requirements. Implementation timelines range from 3-6 weeks depending on system complexity.

SAGRILAFT Implementation takes 4-6 weeks, internal controls 3-4 weeks, and Risk Management systems 4-5 weeks. Timeline includes system design, documentation, staff training, and initial monitoring setup.

Maintenance includes periodic risk assessments, system updates, staff training refreshers, and regular reporting. We provide maintenance schedules and support ongoing compliance requirements.

Training programs cover system procedures, compliance requirements, and operational protocols. We provide initial and ongoing training, documentation, and support materials for all relevant staff.

We help prepare for and manage regulatory inspections, including documentation preparation, system demonstrations, and response coordination. Our team ensures you're ready for any compliance review.