
Control sem 14
Quiz
•
Business
•
Professional Development
•
Practice Problem
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Medium
María Inés Angulo Gutierrez
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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿Qué es el control interno en una entidad financiera?
Conjunto de normas contables.
Sistema de auditoría externa.
Conjunto de procedimientos y políticas que aseguran la integridad y eficiencia en las operaciones.
Gestión de recursos humanos.
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Objetivo de control de interno de cumplimiento
Implementar un programa de bonos.
Cumplir con las regulaciones antilavado de dinero para evitar multas y sanciones
Cumplir con implementar programas de motos para los analistas
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Objetivo de control interno de tipo operacional:
Realizar campañas de ventas
Asegurar el registro adecuado de transacciones en ventanilla.
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Componentes de control interno: El Manual interno de cajeros es un ejemplo de:
Control de actividades
Información y comunicación
Ambiente de Control Interno
Monitoreo
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Componentes de control interno: Registro de accesos a bóveda y control de llaves es un ejemplo de:
Control de actividades
Ambiente de Control Interno
Monitoreo
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Componentes de control interno: Indicadores de calidad de cartera por analista es un ejemplo de:
Control de actividades
Información y comunicación
Ambiente de Control Interno
Monitoreo
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿Cuál es la importancia del control interno en una entidad financiera?
Prevención de fraudes y cumplimiento normativo.
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