Colombia: Self-monitoring AML/TF system implemented (Span) bit.ly/2nha8UC 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 30, 2017 webmaster Colombia, Money Laundring, Risk Management Anti Money Laundering, Colombia, Risk Management Education: Cybersecurity Insurance (US) US: Guidance on Reporting and Monitoring of Cyber Threats released