{"id":2311,"date":"2026-01-16T16:58:03","date_gmt":"2026-01-16T16:58:03","guid":{"rendered":"https:\/\/bpmconsulting.com.co\/information-for-stakeholders-sagrilaft-and-ptee\/"},"modified":"2026-04-29T19:21:26","modified_gmt":"2026-04-29T19:21:26","slug":"information-for-stakeholders-sagrilaft-and-ptee","status":"publish","type":"page","link":"https:\/\/bpmconsulting.com.co\/en\/information-for-stakeholders-sagrilaft-and-ptee\/","title":{"rendered":"Information for Stakeholders \u2013 SAGRILAFT and PTEE"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2311\" class=\"elementor elementor-2311\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;,&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ce0bdc5 banner e-flex e-con-boxed e-con e-parent\" data-id=\"ce0bdc5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-38a4557 e-con-full e-flex e-con e-child\" data-id=\"38a4557\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;,&quot;background_video_link&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=t09PHRnfMbA&quot;,&quot;background_play_on_mobile&quot;:&quot;yes&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t<div class=\"elementor-background-video-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-video-embed\" role=\"presentation\"><\/div>\n\t\t\t\t\t\t<\/div><div class=\"elementor-element elementor-element-c0727a6 e-con-full e-flex e-con e-child\" data-id=\"c0727a6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a6b492 elementor-widget elementor-widget-heading\" data-id=\"6a6b492\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">BPM Consulting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3018ab elementor-widget elementor-widget-heading\" data-id=\"f3018ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Information for Stakeholders \u2013 SAGRILAFT and PTEE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f6096ac e-flex e-con-boxed e-con e-parent\" data-id=\"f6096ac\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fa9ae6b elementor-widget elementor-widget-text-editor\" data-id=\"fa9ae6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong><br \/>Information for Stakeholders \u2013 SAGRILAFT and PTEE<br \/><\/strong><\/p><ul><li><a href=\"https:\/\/bpmconsulting.com.co\/wp-content\/uploads\/2026\/01\/Manual-SAGRILAFT.pdf\">SAGRILAFT Manual<\/a><\/li><li><a href=\"https:\/\/bpmconsulting.com.co\/wp-content\/uploads\/2026\/01\/MANUAL-PTEE.pdf\">PTEE<\/a><a href=\"https:\/\/bpmconsulting.com.co\/wp-content\/uploads\/2026\/01\/MANUAL-PTEE.pdf\"> Manual<\/a><\/li><\/ul><p><span style=\"font-weight: 400;\"><strong>BPM CONSULTING SAS<\/strong> is committed to the Self-Control and Comprehensive Risk Management System for Money Laundering, Terrorism Financing, and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT), as well as the Corporate Transparency and Ethics Program, addressing corruption and transnational bribery (PTEE).<\/span><\/p><p><span style=\"font-weight: 400;\">To all stakeholders, the company has enabled the following corporate email address to report any act or behavior that goes against its principles:<\/span><\/p><p><a href=\"mailto:oficialdecumplimiento@bpmconsulting.com.co\"><strong>oficialdecumplimiento@bpmconsulting.com.co<\/strong><\/a><\/p><p><strong>Through this channel, you may report any type of irregularity, including:<\/strong><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Violations of PTEE and SAGRILAFT policies.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Misappropriation or improper use of BPM CONSULTING S.A.S. assets or resources.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Conflicts of interest. Disclosure of confidential information.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Unusual activities related to money laundering, terrorism financing, or financing of the proliferation of weapons of mass destruction (LA\/FT\/FPADM).<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Abuse of position to obtain personal benefits.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Acceptance of gifts, favors, donations, invitations, trips, or payments in the course of duties that may influence decision-making.<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">If you are aware of or witness any of these situations, or if you have any questions regarding our compliance program, please inform us.<\/span><\/p><p><strong>This channel is managed by our Compliance Officer. Full confidentiality and protection of the whistleblower\u2019s identity are guaranteed.<\/strong><\/p><p><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';\">\u200b<\/span><\/p><p><span style=\"color: #99ccff;\"><em>Channel managed by our Compliance Officer. Full confidentiality and protection of the whistleblower\u2019s identity are guaranteed.<\/em><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>BPM Consulting Information for Stakeholders \u2013 SAGRILAFT and PTEE SAGRILAFT Manual PTEE Manual BPM CONSULTING SAS is committed to the Self-Control and Comprehensive Risk Management System for Money Laundering, Terrorism Financing, and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT), as well as the Corporate Transparency and Ethics Program, addressing corruption and transnational [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":9,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2311","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.5) - 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