Riesgo Lavado de Activos
Authored by LINA MARIA MORENO
Special Education
1st Grade
Used 1+ times
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6 questions
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1.
OPEN ENDED QUESTION
3 mins • Ungraded
¿A través de las cuales palabras definirían el lavado de activos?
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2.
OPEN ENDED QUESTION
30 sec • Ungraded
¿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 • Ungraded
¿Cuál ha sido la principal dificultad que ha tenido gestionando este riesgo?
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