Soluciones CompaaS
Inventario de obligaciones (ISO 37701)

Dashboard de indicadores

Workflow de controles

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Gestión documental de compliance

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Trazabilidad de activos y tratamiento

Análisis de riesgos (MAGERIT y AEPD)

Privacidad desde el diseño y EIPD

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Indicadores de KYC

Riesgos y controles específicos

Trazabilidad de medidas de diligencia

Dashboard de riesgos y cumplimiento

Workflows de verificación de controles

Identificación y KYC con listas negras (PIBISI)

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Cumplimiento Ley 2/2023

Múltiples canales (acoso, compliance, AML)

Gestión individual de canales

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Gestión de riesgos

Gestión de alertas

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Controles predefinidos

Banderas rojas y controles automáticos

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Compliance

Privacidad y seguridad

AML

Multicanal

NextGen

Compliance

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AML

Multicanal

NextGen
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- Recursos descargables
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Be Legal, Be Tech
- Etica y Cumplimiento
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Soluciones CompaaS
Inventario de obligaciones (ISO 37701)

Dashboard de indicadores

Workflow de controles

Generación de contenido IA

Gestión documental de compliance

ir a CompaaS Compliance >

Trazabilidad de activos y tratamiento

Análisis de riesgos (MAGERIT y AEPD)

Privacidad desde el diseño y EIPD

ir a CompaaS Privacidad y Seguridad >

Indicadores de KYC

Riesgos y controles específicos

Trazabilidad de medidas de diligencia

Dashboard de riesgos y cumplimiento

Workflows de verificación de controles

Identificación y KYC con listas negras (PIBISI)

ir a CompaaS Prevención de Blanqueo >

Cumplimiento Ley 2/2023

Múltiples canales (acoso, compliance, AML)

Gestión individual de canales

Dashboard para Compliance Officer

ir a CompaaS Multicanal de Denuncias >

Gestión de riesgos

Gestión de alertas

Gestión de roles

Controles predefinidos

Banderas rojas y controles automáticos

ir a CompaaS Next Generation >
Compliance

Privacidad y seguridad

AML

Multicanal

NextGen

Compliance

Privacidad y seguridad

AML

Multicanal

NextGen
Precios
Partners
Recursos
- Recursos descargables
- Blog de Laworatory
Be Legal, Be Tech
- Etica y Cumplimiento
- Quienes somos

Día 22 de marzo de 2023

Compliance, Mexico

LFPIORPI: Qué es y su importancia en México

Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI)

TABLA DE CONTENIDOS Origen de la LFPIORPI Sujetos obligados de la LFPIORPI Sanciones de la LFPIORPI La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) es una de las leyes más importantes en…

David González
marzo 22, 2023

CompaaS, Compliance

Aspectos técnicos de un software de cumplimiento normativo

aspectos básicos de un software de cumplimiento normativo

TABLA DE CONTENIDOS Criterios técnicos para la elección de un software de cumplimiento normativo Analizamos cuáles deberían ser aquellos aspectos o criterios, que hacen de un software de cumplimiento normativo una herramienta efectiva dentro de las organizaciones. En anteriores post…

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