The Financial Superintendence of Colombia (SFC), through its delegation for money laundering and terrorist financing (AML/CFT) risk, held its second 2025 training day for newly appointed compliance officers, aimed at strengthening supervised entities’ AML/CFT risk management systems. The programme positioned SFC supervisory work and shared supervisory perspectives and prevention approaches for these risks. The hybrid in-person and virtual session drew more than 40 participants and covered the national AML/CFT prevention ecosystem, SFC’s comprehensive supervisory framework, the monitoring and evaluation system for the System for the Administration of Money Laundering and Terrorist Financing Risk (SARLAFT), measurement of critical-thinking competencies, and the compliance officers’ committee. Experts from DIAN, the Financial Information and Analysis Unit (UIAF), and the Superintendence of Industry and Commerce also contributed on the Single Registry of Final Beneficiaries (RUB), reporting to the financial intelligence authority, and personal data handling.
Superintendencia Financiera de Colombia 2025-11-20
Financial Superintendence of Colombia delivers 2025 training session for newly appointed AML/CFT compliance officers
The Financial Superintendence of Colombia (SFC) conducted its second 2025 training for compliance officers to enhance AML/CFT risk management systems. Attended by over 40 participants, the session covered the national AML/CFT prevention ecosystem, SFC's supervisory framework, and SARLAFT monitoring. Contributions from DIAN, UIAF, and the Superintendence of Industry and Commerce addressed the Single Registry of Final Beneficiaries and data handling.