Event price: $ 1,800,000 COP

Online payment: At the time of your registration you will be able to pay online with credit card and PSE.

Payment in banks:
Present the invoice printed in laser, and approach the following banking entities:

  • Bancolombia
  • Itaú
  • Banco de Bogotá and its banking correspondents: Almacenes Éxito, Carulla, Surtimax, Súper inter.

Face-to-face payment:
Go to the University Cashier and pay with a debit or credit card.

Start date: 28-07-2020

End date: 22-10-2020

Duration: 100.00 hours.

Event city: Online

Hours: Tuesday and Thursday from 5:00 pm to 9:00 pm
Lugar: ON LINE.

Learn about our discounts for our university community, or if you are an employee or associate of institutions with current agreements with the CES University Learn more

Event Code: 70071913

To register, you must fill out the form to generate the invoice and make the payment online, banks or in person at the University.

Faculty: Law

Diego Martin Buitrago Botero
Academic Extension Coordinator Faculty of Law
Phone. 4440555 extension 1366.

you have doubts? Write to us


Know the importance of the topics to be addressed during the development of the Diploma

Addressed to

We share the characteristics or requirements that you must meet to be part of this Diploma


The modality of the event is Virtual Classroom

Training for risk analysis and evaluation, devising effective strategies to ensure the operation, protect against Money Laundering and Terrorism Financing, as well as develop best practice programs to identify potential vulnerabilities that may affect the business.

Compliance officers and people from the responsible and related areas of the Money Laundering and Terrorism Financing (ML / FT) systems, Accountants, administrators, internal auditors, quality auditors, internal control directors, process managers, members of control and audit committees, managers and, in general, risk and insurance administrators and professionals.

Keynote talks with practical cases.


Find out how you can finance your registration in this event.

Study plan

Find the contents to be treated in the Continuing Education Diploma


Learn about the skills that you will acquire by taking the Diploma at our University.

Finance the payment of your registration with SUFI, contact the advisor:

Anderson Esneyder Acevedo Benitez
Telephone: (57) (4) 604 91 25
Mobile: 301 2549844
Email: anaceved@bancolombia.com.co

Payment with Severance:
Check with your fund and severance management company about the requirements to make the payment *.
* Applies for diplomas and certifications.

  • Introduction to Risk Management
  • Risk Identification, Analysis and Assessment Methodologies
  • Risk management strategies
  • Ethics and code of good governance
  • Prevention or Self-Control Systems for Money Laundering and Terrorism Financing
  • Business Continuity Administration

At the end of the program, the participant will be able to carry out a risk management process based on good corporate practices for the prevention and control of different types of threats related to Money Laundering and Terrorism Financing (ML / FT). .

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