1.0Telefonica Colombia Englishhttps://www.telefonica.co/enhuberneyrojashttps://www.telefonica.co/en/author/huberneyrojas/rich600338<blockquote class="wp-embedded-content" data-secret="1LjoAmjnC0"><a href="https://www.telefonica.co/en/sustainability/compliance/prevention-of-ml-tf-fpwmd-risks/">Prevention of ML/TF/FPWMD risks</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.telefonica.co/en/sustainability/compliance/prevention-of-ml-tf-fpwmd-risks/embed/#?secret=1LjoAmjnC0" width="600" height="338" title="“Prevention of ML/TF/FPWMD risks” — Telefonica Colombia English" data-secret="1LjoAmjnC0" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.telefonica.co/en/wp-includes/js/wp-embed.min.js </script> Colombia Telecommunications S.A. E.S.P. BIC has a risk prevention system for Money Laundering (ML), Financing of Terrorism (FT) and Proliferation of Weapons of Mass Destruction (PADM), harmonized with the requirements and good practices established by the administrative authorities. This system seeks to prevent, detect and respond effectively to ML/FT/PADM risks, with the purpose of preventing […]https://www.telefonica.co/en/wp-content/uploads/sites/10/2024/03/LogoTelefonicaAzul.png250250