PROGRAMS
Annual Compliance Training for Lawyers
Lawyers who perform regulated activities are considered Non-Financial Obligated Entities. This means that if you incorporate companies or private interest foundations, act as a Resident Agent, or perform similar activities, you must comply with the provisions of Law 23 of 2015, its regulations, and its amendments.
This sector has several additional obligations, one of which is receiving annual training on the Prevention of Money Laundering, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction.
Our training is fully updated and designed for independent lawyers or law firm associates who need to complete their Annual Compliance Training.
Sign up for the program
Once you complete your registration, you will be automatically redirected to the payment link.
Content
- Key regulatory aspects you need to know
- Supporting documents for Due Diligence
- How to support Beneficial Ownership information
- How to fulfill the obligation to update the RUBF
- New requirements to implement in your Compliance Management program
What's Included
- Accounting Records Guide for Asset Holders
- Fully updated Due Diligence Form with Financial and Transactional Profile
- Checklist for assembling Compliance Files
- Guide to documenting the customer onboarding process
- Certificate of Compliance issued by MLC & Co., a compliance company duly authorized by the Superintendency of Non-Financial Entities (SSNF) since 2018
Methodology
- Duration: 1 session of 1 hour
- FormatVirtual session via Zoom (link will be sent)
- Payment method: CuantoApp
Sign up for the program
Once you complete your registration, you will be automatically redirected to the payment link.
