Risks International S.A.S.
Commitment, integrity, and passion
Risks International SAS is a Colombian consulting firm, founded in Bogotá, specializing in money laundering and terrorist financing risk management, transparency, ethics, and fraud prevention. We support our clients with a multidisciplinary team of experts committed to every organization's integrity.
Mission
To protect our clients' integrity and reputation through specialized solutions in risk management, due diligence, and regulatory compliance.
Vision
To be the leading firm in Colombia and the region in AML/CFT risk management, compliance, and fraud prevention, recognized for its technical rigor and professional ethics.
Values
Integrity, confidentiality, technical rigor, and commitment to our clients and to society are the foundation of every service we provide.
- honestidad
- lealtad
- compromiso
- integridad
Lo que se puede comprobar
Cada cifra lleva de dónde sale, y los certificados están publicados en este dominio para descargarlos sin pedirlos.
- quality certification
ISO 9001:2015
quality certification
Certificada por Applus+ desde 2018, vigente hasta 2027
- countries with coverage
10
countries with coverage
Con detalle de autoridad y marco normativo de cada uno
- information sources consulted
3.200+
information sources consulted
Listas vinculantes, restrictivas y sancionatorias
- Headquarters
Bogotá
Headquarters
Calle 25B # 39A-30
Our people
A multidisciplinary team of compliance officers, risk analysts, investigators, and consultants supporting every organization we work with.
¿Le interesa trabajar con nosotros? Estas son las áreas en las que incorporamos.
Quiénes confían en nosotros
Entidades financieras, aseguradoras, salud, industria, transporte y sector público. Todas autorizaron expresamente ser nombradas.
¿Hablamos de su caso?
Media hora con un oficial de cumplimiento, sin costo y sin compromiso: qué le exige la norma, qué tiene hoy y qué le falta.