Colombia and in particular the Gambling Sector, have implemented a Risk Management System to combat money laundering and terrorist financing, preventing, controlling and creating strategies to mitigate risks.
We must strengthen processes of Good Corporate Governance, increase internal controls and build codes of ethics and compliance that contribute to the growth of our organizations.
To achieve this goal at the corporate level requires several measures, beginning with the Commitment of the Directives, training and learning for Internal Counterparts, professionalization of the Compliance Officer and clear policies and procedures that internalize processes of transparency and legality within our Companies. All Economic Activities should direct their tasks against the knowledge of their Client, "WE SHOULD DEFINE CLEARLY WHO IS BEHIND ANY COMMERCIAL REALIZATION; A DUE DILIGENCE FOR KNOWLEDGE OF THEIR CUSTOMER, " so that companies not only have control of operations, comply with legal requirements, but also obtain valuable information from their counterpart.
The Culture of Legality is built step by step, directing to the interior of our lives and our organizations behaviors that are appropriate and that are in accordance with our objectives. Globalization requires progress in the area of Risk Prevention, a primary task in the day-to-day of Employers, working in a coordinated way between the Public and Private Sector, would achieve a change of PARADIGM, generating a change against the stigmatization that has the Lucky Gambling industry.
Detect opportunely unusual and / or suspicious operations, which could be related to illicit purposes, reduces exposure to Legal Risk: penalties, fines, damages and to the Reputational Risk: discredit, bad image, negative publicity.
The Luck and Gambling Industry Guilds have worked to support their Associates and their Compliance Officers in developing policies, guidelines, methodologies, processes and procedures required by national and international standards, United Nations Conventions and Standards Issued by Our Regulatory Body COLJUEGOS EICE.
That is why CORNAZAR and ASOJUL - Association of Compliance Officials of Localized and Novel Games, invite them to participate in the Second Meeting of Compliance Officials of Games of Chance and Chance on 28 and 29 September in the City of Medellin
Towards a Culture of Good Practices and Professionalization of our Compliance Officers.
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