Nuestra Empresa - ISA

​The Anti-fraud Code


The Anti-fraud Code formalizes the will of ISA and its companies regarding fraud, sets a culture of zero tolerance to it and establishes homologated corporate guidelines and responsibilities for its prevention, detection, investigation and response in every country where they are present.

Through these practices, ISA and its companies place themselves at the vanguard in corporate governance issues, evidencing their commitment to such type of initiatives that are promoted even via international agreements.Additionally, the Money Laundering and Terrorism Financing Risk Administration System(SARLAFT, for its Spanish initials), allows increased security levels at ISA and its companies for risks related to the principles they refer to.

In 2015, ISA, INTERCOLOMBIA, TRANSELCA, XM and INTERNEXA joined the national day of money laundering prevention, an effort by the United Nations Office on Drugs and Crime, which seeks to coordinate public and private sectors in the prevention of money laundering and crimes source.