Is your organization ready for the Superfinanciera audit?

Coming soon

Guide: How to prepare for the new Circular Básica Financiera 004 of 2026

The new Circular Externa 004 of 2026 issued by the Superintendencia Financiera de Colombia is now in effect and introduces significant changes in operational risk management, business continuity, outsourcing, and critical infrastructure requirements for financial institutions in Colombia.

Request the practical guide for CTOs, CIOs, and CISOs of banks and fintech companies in Colombia, and close compliance gaps before the next audit:

1. What Superfinanciera will require starting in June 2026 — and how to interpret it
2. How to prepare for Superfinanciera audits and inspections
3. The most common gaps in banks and fintech companies — and how to close them
4. A maturity framework to assess your level of compliance
5. What documentary evidence should be ready before the next inspection

• Compliance and certifications