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The 2nd National Compliance Officers Meeting, held on August 1, 2024, at the Hotel Hilton Garden Inn in Bogotá, was an extraordinary event that gathered key figures in the compliance field. Esteemed participants included:

 
 

The 2nd National Compliance Officers Meeting, held on August 1, 2024, at the Hotel Hilton Garden Inn in Bogotá, was an extraordinary event that gathered key figures in the compliance field. Esteemed participants included:

  • Nidia Hernández Jiménez, President of Colfecar: Delivered the opening remarks.
  • Carolina Pinzón, Advisor at the Superintendence of Transport: Discussed the socialization of Resolution 74854 of 2016 and SIPLAFT supervision.
  • Daniela Mendoza, Deputy Director of Strategic Analysis: Presented on the ALA/CFT system, ROS, and ICROS.
  • Luis Bernardo Benjumea, Executive Director of BASC Colombia: Spoke on anti-money laundering strategies in the transport sector.
  • Marck Richard Bartch, Director of CIPE International: Led a session on anti-money laundering systems and the completeness indicator of ROS, and led the certification ceremony.

A significant milestone was achieved with the certification of 23 Compliance Officers specifically trained for the SIPLAFT transport sector in Colombia. This certification, conducted by the consulting firm Quality Consulting International, marks a crucial step in bolstering compliance and risk management within the transport industry.

Participants also benefited from a sponsored talk by MyM Integral, networking opportunities, and the exchange of best practices. The event concluded with the graduation ceremony for the new Compliance Officers, symbolizing a collective commitment to enhancing compliance standards and fostering a culture of integrity and transparency within the sector.

Overall, the 2nd National Compliance Officers Meeting was an outstanding success, leaving attendees well-equipped with the knowledge and tools needed to navigate the complexities of compliance in the transport sector. The event underscored the importance of collaboration, continuous learning, and adherence to high standards in achieving effective compliance and risk management.