{"id":947,"date":"2024-12-12T22:56:16","date_gmt":"2024-12-12T22:56:16","guid":{"rendered":"https:\/\/coopevian.com\/notivian\/?p=947"},"modified":"2024-12-12T22:57:48","modified_gmt":"2024-12-12T22:57:48","slug":"implementacion-del-sarlaft-2-0-compromiso-con-la-transparencia-y-la-seguridad-en-coopevian","status":"publish","type":"post","link":"https:\/\/coopevian.com\/notivian\/sostenibilidad\/implementacion-del-sarlaft-2-0-compromiso-con-la-transparencia-y-la-seguridad-en-coopevian\/","title":{"rendered":"Implementaci\u00f3n del SARLAFT 2.0: Compromiso con la transparencia y la Seguridad en COOPEVIAN"},"content":{"rendered":"\t\t
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Nos permitimos informar que a partir del 1 de Septiembre de 2024, COOPEVIAN empez\u00f3 a implementar su nuevo \u201cSistema de Administraci\u00f3n de Riesgos de Lavado de Activos-Financiaci\u00f3n del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva \u201cSarlaft 2.0\u201d, tema que tiene una importancia alta entendiendo que nuestra Cooperativa debe velar porque en los diferentes procesos que atiende, en especial los de vinculaci\u00f3n de asociados, empleados, clientes, proveedores y contratistas, no se filtre nada irregular que tenga relaci\u00f3n con estos delitos de narcotr\u00e1fico y terrorismo, pues si se llegan a presentar afectan a COOPEVIAN de manera directa, con sanciones administrativas, econ\u00f3micas y a\u00fan penales afectando su reputaci\u00f3n e imagen, por lo tanto se debe trabajar en conjunto y notificar cualquier irregularidad que detecten al Oficial de Cumplimiento, quien es la persona responsable con todos ustedes de proteger y blindar a la entidad de estos flagelos irregulares.<\/p>

Nuestro Oficial de Cumplimiento es el se\u00f1or Juan Fernando Hincapi\u00e9 P\u00e9rez, el cual estar\u00e1 muy atento para apoyarlos en todo lo que requieran. Su correo electr\u00f3nico es oficialdecumplimientosarlaft@coopevian.com. As\u00ed mismo les informamos que Fausto Monsalve, contin\u00faa desempe\u00f1ando funciones administrativas y operativas relacionadas con este importante tema del nuevo SARLAFT 2.0.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Proceso S.I.G.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Nos permitimos informar que a partir del 1 de Septiembre de 2024, COOPEVIAN empez\u00f3 a implementar su nuevo \u201cSistema de […]<\/p>\n","protected":false},"author":2,"featured_media":950,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[18],"tags":[],"class_list":["post-947","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sostenibilidad"],"_links":{"self":[{"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/posts\/947","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/comments?post=947"}],"version-history":[{"count":4,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/posts\/947\/revisions"}],"predecessor-version":[{"id":954,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/posts\/947\/revisions\/954"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/media\/950"}],"wp:attachment":[{"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/media?parent=947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/categories?post=947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coopevian.com\/notivian\/wp-json\/wp\/v2\/tags?post=947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}