Risk Management and Compliance
What is
We design and implement the Self-Control and Risk Management System for Money Laundering and Terrorist Financing (SAGRILAFT) in accordance with current regulations issued by the Superintendence of Companies and international standards (FATF, ISO 31000, COSO).
Why It Matters
Money laundering and terrorist financing (ML/TF) risk not only threatens financial stability, but also institutional trust. A well-structured SAGRILAFT system prevents exposure, promotes transparency, and reinforces the integrity of the business model.
Added value
We transform compliance into an intelligent self-management framework aligned with corporate strategy.
What is
Ongoing verification and counterparty validation processes, supported by technology and global databases (OFAC, UN, EU, INTERPOL, among others) to ensure transparent and secure relationships.
Why It Matters
In the global economy, reputational risks travel faster than transactions. Early detection of alerts or sensitive associations protects the company’s integrity, prevents sanctions, and strengthens market trust.
Added value:
We don’t just flag alerts; we manage information to enable agile and responsible decision-making.
What is
We implement methodologies for the identification, classification, and control of Politically Exposed Persons (PEPs) and potentially high-risk counterparties, applying Enhanced Due Diligence (EDD) protocols.
Por qué importa
Relationships with PEPs or high-risk actors require enhanced oversight. Our methodology ensures a balance between compliance and operational efficiency, avoiding unnecessary disruptions or relationships that could compromise reputation.
Added value
We turn risk identification into a predictive tool, not just a compliance requirement.
What is
We design and implement corporate compliance systems aligned with international standards (ISO 37001 Anti-Bribery, ISO 37301 Compliance, OECD, FATF), integrating ethics, transparency, and corporate responsibility.
Why It Matters
The future of business belongs to organizations that are auditable, ethical, and traceable. Global standards help consolidate reputation with banks, investors, and international partners.
Added value
We position your company as a benchmark for integrity and trust in the markets.
Compliance is not just about avoiding sanctions; it is about building sustainability and trust.
At Grupo Dominio, we strengthen risk management starting from corporate culture, ensuring that every financial, contractual, and operational decision is supported by the highest standards of compliance and business ethics.
Assess the maturity level of your compliance system.
Request a specialized consultation with our experts.