Ley 2573 de 2026: Cómo prepararse para las nuevas exigencias en la prevención del fraude y la validación de identidad
La transformación digital ha acelerado la apertura remota de cuentas, la originación de créditos y la firma de contratos. Sin embargo, esta evolución también ha conllevado un aumento en los casos de fraude y suplantación de identidad.
A esto se suma la reciente actualización normativa en Colombia, donde la Ley 2573 exige a las instituciones financieras implementar mecanismos más robustos para validar la identidad de sus clientes y conservar evidencia suficiente que demuestre cómo se realizó el proceso de autenticación y aprobación.
En este nuevo panorama, la cuestión ya no es solo si una institución valida la identidad de un cliente, sino si puede probar, con evidencia, que dicha validación se realizó correctamente.
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| FECHA | HORA | DURACIÓN |
| Agosto 25, 2026 | 10:00 (Hora Colombia) | 60 minutos |
Speakers
As Vice President of Strategy at Sovos, Christiaan Van Der Valk leads research on market trends and tax legislation. His insight and expertise are essential in determining business strategy and when to buy, build or partner to create solutions that respond to emerging trends. Christiaan's philosophy is that companies should embrace the role of pioneer, rather than shy away from it.
Paula is a Managing Director in KPMG’s Indirect Tax Technology group, specializing in ERP’s, tax engines, E-Invoicing & Digital Reporting implementations, with specific emphasis on Latin America and Brazil. She has over 15 years of experience in implementing tax solutions in Brazil and was responsible for developing the Brazilian content and solution of ONESOURCE - OITD (formerly known as Sabrix). She is frequent speaker at Global tax conferences.
Lauren is the Global Project Manager of E-invoicing & Digital Reporting and a Manager in the Transaction Tax Systems practice. She assists clients with managing their e-invoicing and digital reporting strategy, current state assessments, requirements gathering, and end to end e-invoicing implementation support. Additionally, she guides clients directly and manages the KPMG e-invoicing and digital reporting service offering, including strategy, relationship development with e-invoicing solution providers, and coordination with KPMG member firms.
In addition to e-invoicing and digital reporting, Lauren specializes in indirect tax automation, tax engine implementations, process innovation improvements, and global project management.