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Our SAGRILAFT-PTEE Commitment
At Wolkvox, we operate under the highest standards of integrity and regulatory compliance. Our SAGRILAFT-PTEE program allows us to prevent money laundering, terrorism financing, and the proliferation of weapons of mass destruction, ensuring transparent, traceable, and secure operations for our clients, partners, and collaborators.
An integrated system that protects our operations and builds trust
At Wolkvox, we have implemented a comprehensive and robust self-control program that fully complies with the requirements of the Superintendencia de Sociedades. This system allows us to identify, measure, control, and monitor the risks of money laundering and terrorism financing in all our commercial operations.
SAGRILAFT
Prevention of money laundering with due diligence, risk classification, and detection of suspicious transactions.
PTEE
Prevention of terrorism financing and weapons proliferation through specialized controls.
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