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La debida diligencia es un pilar clave en la prevención del lavado de activos y el financiamiento del terrorismo.

La Guía de Debida Diligencia 2026 de la UAF proporciona un marco técnico y operativo, basado en riesgos, que permite aplicar controles proporcionales y alineados con la Ley 155-17 y los estándares del GAFI.

Un documento esencial para fortalecer los programas de cumplimiento y promover una gestión de riesgos más efectiva.

Guía Debida Diligencia UAF

Guia Debida Diligencia 2026.pdf

WEBINAR GESTIÓN DE PROYECTOS CON ENFOQUES PREDICTIVOS Y ÁGIL

Certificación ISO 31000 RISK MANAGER PECB

Taller Metodologías Agiles

Ribels

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