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In Deceval, we implemented a new service model designed for the satisfaction of our customers

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Risk and compliance/ Preventing Money Laundering and Terrorist Financing

Preventing Money Laundering and Terrorist Financing

Deceval, as an entity supervised by the Financial Superintendence of Colombia and respectful of the rules, has implemented a Programme for Prevention and Control of Money Laundering and Financing of Terrorism, which is supported by policies, controls and procedures that have been adopted within a corporate concept of risk management, these guidelines are intended to comply with due diligence in prevention, measures of customer knowledge, suppliers and staff, staff training and cooperation with the competent authorities.