RISK MANAGEMENT AND PREVENTION

C.I. BANASAN S.A.S., committed to effective risk management, invites its business partners and stakeholders to periodically review the following policies aimed at the prevention, control, and management of risks:

 

Compliance with these policies is intended to prevent and mitigate risks related to commercial and operational activities, LAFT-FPAD, PDP, TEE, anti-money laundering and counter-terrorism financing, personal data protection, business transparency and ethics, financial, environmental, technological, legal compliance, third-party liability, reputation, and security.

Should you require additional information regarding any of these risk-related matters, please contact us through any of the communication channels indicated in the respective policies.

We are committed

to risk management