RegTechCO

RegTech de Colombia necesitando certificación tecnológica SFC de 24 meses mientras Deloitte/KPMG tenía el AML UIAF y DIAN controlaba la facturación electrónica

Declive de años antes del cierre final · Error fatal: Colombia regtech: UIAF (anti-money laundering unit) compliance was handled by Deloitte and KPMG Colombia. SFC (Superintendencia Financiera) compliance required authorized solution providers. SIPLAFT (national AML system) had SFC-certified solutions only. Reporte Exógeno (tax compliance) required SAP or SII certified systems. DIAN (tax authority) had its own certified PAC-equivalent electronic invoicing vendors. 24-month SFC technology certification process.