{"id":513175,"date":"2023-11-02T07:21:24","date_gmt":"2023-11-02T07:21:24","guid":{"rendered":"https:\/\/www.capgemini.com\/co-es\/?page_id=513175"},"modified":"2026-08-01T15:49:23","modified_gmt":"2026-08-01T15:49:23","slug":"cumplimiento-normativo-sagrilaft-y-ptee","status":"publish","type":"page","link":"https:\/\/www.capgemini.com\/co-es\/sobre-nosotros\/gestion-y-gobierno\/politicas\/cumplimiento-normativo-sagrilaft-y-ptee\/","title":{"rendered":"Cumplimiento normativo Sagrilaft y PTEE"},"content":{"rendered":"\n<header class=\"wp-block-cg-blocks-hero-reusable is-style-blue-line header heroReusable  \"><div class=\"header-bgs\"><\/div><div class=\"heroPictureCardHeaderShape\"><\/div><div class=\"container\"><div class=\"row\"><div class=\"col-md-12\"><div class=\"box\"><div class=\"boxTagWrapper\"><div class=\"tagInfo\"><div><span class=\"box-tag\">Pol\u00edtica<\/span><\/div><\/div><\/div><div class=\"box-title\"><h1 data-maxlength=\"34\">Cumplimiento normativo Sagrilaft y PTEE<\/h1><\/div><div class=\"inner-row-insight download-btn\"><\/div><\/div><\/div><\/div><\/div><\/header>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"grid-container\"><div><div class=\"article-text article-quote-text\">\n<p class=\"wp-block-paragraph\">En Capgemini Colombia ahora contamos con la implementaci\u00f3n de SAGRILAFT y PTEE, dando cumplimiento a la normatividad expedida por la Superintendencia de Sociedades, conforme a la metodolog\u00eda establecida en el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica No. 100-000005 de 2017, modificado integralmente por la Circular Externa No.100-000016 del 24 de diciembre de 2020 y parcialmente por la Circular Externa 100-000004 de 9 de abril de 2021.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Superintendencia de Sociedades estableci\u00f3 el R\u00e9gimen de Autocontrol y Gesti\u00f3n del Riesgo Integral LA\/FT\/FPADM y reporte de operaciones sospechosas ante la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero (UIAF), compuesto por el Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos, Financiaci\u00f3n del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva o SAGRILAFT y el R\u00e9gimen de Medidas M\u00ednimas orientado a impartir unas obligaciones puntales en materia de autogesti\u00f3n y control del riesgo LA\/FT\/FPADM<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As\u00ed mismo y encaminados a poner en funcionamiento la Pol\u00edtica de Cumplimiento, establecimos el Programa de Transparencia y \u00c9tica Empresarial o PTEE, con la finalidad de prevenir y mitigar los riesgos asociados a la Corrupci\u00f3n y Soborno Transnacional, y, enaltecer los valores y principios \u00e9ticos de la Compa\u00f1\u00eda, que rigen su actuar en torno a todas nuestras relaciones comerciales y laborales.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":367,"featured_media":0,"parent":5591,"menu_order":15,"comment_status":"closed","ping_status":"closed","template":"","meta":{"cg_dt_proposed_to":[],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"6020e89c-fcf1-455d-bd65-fcbd22644f15\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":true,\"isCrossLink\":false,\"hasCrossLink\":false}","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":false,"cg_dt_link_disabled":false,"_yoast_wpseo_primary_brand":"","footnotes":"","featured_focal_points":"","partner_card_description":"","gsap_animation":0},"brand":[],"partner_type":[],"service":[],"industry":[],"partners":[],"page-type":[168],"content-group":[],"class_list":["post-513175","page","type-page","status-publish","hentry","page-type-about-us"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.8) - 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