Practical Considerations for Navigating Regulatory Compliance Changes in Colombia

Corporate attorney Diana Serrano will participate in a webinar hosted by the Council of American Enterprises (CEA) Colombia about regulatory compliance changes in the country. Diana will discuss developments related to the Self-Control and Comprehensive Risk Management System for Money Laundering and Terrorist Financing (SAGRILAFT) and the Corporate Transparency and Ethics Program (PTEE), their impact on organizations, and the actions needed to strengthen compliance systems and prepare for emerging regulatory challenges.