I don´t think I need to explain myself much, but if you have been alive the last 30 years, you should know by now that Colombia had a reputation and not a good one.
Colombia was the first country to teach us all about drug trafficking, gold smuggling among many other crimes.
And also many people talk about Colombia as it was the same (or worst) country that we had to see in the news during the 90´s.
But that´s so far away from the truth these days.
Colombia, apart from being a great country with great and friendly people, it´s a country that many business people see from far away with fear. And of course, in any business you should never jump into a pool without knowing if there´s water in it.
However, Colombia, in terms of Compliance has grown so much that it has so many lessons to teach other countries in Latinamerica.
Dealing with a colombian compliance officer in the Metals industry is such a joy. They know how everything about the precious metals business. They are highly trained in different legislations, not just colombians. They have worked hand by hand with banks, DIAN, customs, local governement and even with small miners.
Colombia right now, has one of the best compliance softwares that they developed for their own needs and they have nothing to envy to those fancy developers from Palo Alto.
A colombian compliance officer makes your life easier, because they speak your same language, they understand what you are talking about, because they know crime from the inside, so they are highly trained professionals, who have nothing to fear if they must face a meeting with Corporate America.
Right now, even though Petro government is the typical corrupt leftist government we have seen in countries like Chile, with Boric, this hasn´t made the Compliance teams to relax their guidelines and efforts to avoid economic crimes, organized criminals and terrorism financiers.
At Rothschild compliance we have the best compliance officers in Colombia who will help you make business with total piece of mind, helping you do business with safety and meeting all the international requirements you will need to protect your investment.
Don´t be afraid of Colombia, all Latinamerica has a lot to learn from a country who once was one of the scariest and most dangerous countries in the world. Colombia is giving lessons in Compliance and they still have many years of success to come.
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