¿A través de las cuales palabras definirían el lavado de activos?
Riesgo Lavado de Activos
1st Grade
•6 Qs
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Riesgo Lavado de Activos
Quiz
•
Special Education
•
1st Grade
•
Easy
LINA MARIA MORENO
Used 1+ times
FREE Resource
6 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
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2.
OPEN ENDED QUESTION
30 sec • 1 pt
¿Cuáles son delitos precedentes del lavado de activos?
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3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿La gestión del riesgo de lavado de activos requiere un modelo de gestión de riesgos diferente?
SI
No
4.
MULTIPLE CHOICE QUESTION
30 sec • Ungraded
.¿Sabes que son las tipologías de Lavado de activos?
SI
NO
5.
MULTIPLE CHOICE QUESTION
30 sec • Ungraded
¿Considera que su empresa no está expuesta al riesgo de lavado de activos?
SI
NO
6.
OPEN ENDED QUESTION
3 mins • 1 pt
¿Cuál ha sido la principal dificultad que ha tenido gestionando este riesgo?
Evaluate responses using AI:
OFF
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