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Tercerización de los servicios de Debida Diligencia
para los sujetos regulados no financieros

La Debida Diligencia será efectuada por personal idóneo y altamente capacitado. Esto permite un alto grado de confiabilidad; lo cual se traduce en una considerable reducción de riesgos para el sujeto regulado.

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Asesorías y Consultorías en materia de Cumplimiento

• Diagnóstico de la situación actual del Sujeto Regulado.
• Preparación de Manuales en concordancia con la operativa real del Sujeto Regulado.
• Preparación de matrices de Riesgo y del Programa de Prevención.
• Consultoría y acompañamiento en la ejecución de los manuales e implementación de matrices y del Programa de Prevención.
• Acompañamiento y asesoría para el cumplimiento de los requerimientos emitidos por los organismos de supervisión, en materia de prevención.

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Evaluaciones Independientes
en materia de Prevención

• Son uno de los pilares fundamentales en conjunto con los programas de Auditoría Interna; para la detección de riesgos dentro de los Sujetos Obligados.
• Preceptuadas por la Ley 23 de 2015, artículo 45: el personal que realice las evaluaciones independientes debe tener dominio de las leyes locales e internacionales en materia de prevención y una experiencia comprobada de al menos cinco (5) años en el tema.

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Capacitaciones

Es obligación de todos los sujetos regulados, brindar capacitación a su personal en materia de prevención, por lo cual Premium Strategy ofrece a sus clientes:

• Capacitaciones individuales y grupales, enfocadas a cada cliente, dependiendo del sector al cual pertenezca.
  Preparación del personal que sea designado para conformar el área de cumplimento.
• Coaching a Oficiales de Cumplimiento.
• Inducciones para personal de primer ingreso.

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