Compliance
systems
We design and implement regulatory systems tailored to each organization. We offer outsourcing of Compliance Officer and Data Protection Officer services, guaranteeing ongoing expertise without internal operational burden.
- SAGRILAFT
- SARLAFT
- SICOF
- PTEE
- Personal Data
Compliance
audit
We evaluate the efficiency and effectiveness of the implemented systems, identifying gaps, opportunities for improvement, and latent risks with technical objectivity and methodological rigor.
- SAGRILAFT
- SARLAFT
- SICOF
- PTEE
Compliance
audit
We evaluate the efficiency and effectiveness of the implemented systems, identifying gaps, opportunities for improvement, and latent risks with technical objectivity and methodological rigor.
- SAGRILAFT
- SARLAFT
- SICOF
- PTEE
Due diligence
Understanding who an organization interacts with is a strategic decision. We conduct enhanced due diligence analyses of counterparties, suppliers, and partners, supported by international open-source access licenses.
- DDI
- Counterparts
- International Sources
- Risk Analysis
Compliance training
Training programs for teams and managers across all compliance systems. Practical learning focused on organizational culture and the development of real-world skills.
- SAGRILAFT
- SARLAFT
- PTEE
- Personal Data
Training in
compliance
Training programs for teams and managers across all compliance systems. Practical learning focused on organizational culture and the development of real-world skills.
- SAGRILAFT
- SARLAFT
- PTEE
- Personal Data
Legal assistance
Specialized legal advice that complements regulatory compliance from a legal perspective, guaranteeing a comprehensive and secure vision for the organization in legal, commercial and labor matters.
- Commercial legal
- Labor legal
Corporate sustainability
Preparation of sustainability reports under the most demanding and internationally recognized frameworks, for organizations that manage their impact with rigor and transparency.
- NIIF S1
- NIIF S2
- GRI Frame
Corporate
Sustainability
Preparation of sustainability reports under the most demanding and internationally recognized frameworks, for organizations that manage their impact with rigor and transparency.
- NIIF S1
- NIIF S2
- GRI Frame
Complaints channel
Design and implementation of secure, confidential reporting channels in line with the international reference standard.
- ISO 37002
- Confidentiality
- Organizational Ethics
AML International
Anti-money laundering solutions for organizations with operations in the United States and other international markets, with application of FinCEN and OFAC standards.
- FinCEN
- OFAC
- KYC International
- Miami
- EEUU
AML International
Anti-money laundering solutions for organizations with operations in the United States and other international markets, with application of FinCEN and OFAC standards.
- FinCEN
- OFAC
- KYC International
- Miami
- EEUU
International methodologies + Cutting-edge technology
ISO 31000
Risk management
International framework for the identification, analysis and treatment of organizational risk. Methodological basis of our SAGRILAFT, PTEE and SARLAFT systems.
ISO 37301 - Compliance management systems
International standard for the design, implementation, and continuous improvement of compliance systems. It provides the governance, culture, and effectiveness framework that every sustainable system requires.
ISO 37002
Complaint management
Regulatory framework for the design and implementation of confidential, secure, and effective reporting systems. It governs our reporting channel service and protects the whistleblower.
GAFI / FCPA.
40 Recommendations
Global standard for the prevention of money laundering and terrorist financing. Applied in all our AML/CFT systems and in international AML practice, with an emphasis on FinCEN and OFAC.
RSESTRATEGICA® technological platforms
SharePoint
Private sites per client. Organized, secure documentation with controlled access in the cloud.
Power BI
Real-time dashboards. Compliance system indicators visible to management.
Agentes de IA
Intelligent assistants that enhance the work of the Compliance Officer with analysis and alerts.
Complaint Channel
Secure, confidential platform aligned with ISO 37002 for ethical reporting management.
Artificial Intelligence applied to compliance
We develop and integrate artificial intelligence agents designed to support the Compliance Officer's daily operations: from due diligence analysis and restricted list reviews to generating alerts, summarizing documents, and monitoring controls. Technology doesn't replace professional judgment; it amplifies it.
- Automated due diligence
- Review of OFAC and UIAF lists
- Summary of documents
- Risk alerts
- Monitoring of controls
- Executive reports