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Crossword Puzzle
Crossword Puzzle

SARO.

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SARO.

Crossword Puzzle

Resuelve el crucigrama basado en sistema de administración de riesgo operacional

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About Crossword Puzzle
saro
riesgo operacional
ley 964
 Recommended age: 17 years old
0 times made

Created by

EDWIN SANTIAGO CALDERON URREGO
EDWIN SANTIAGO CALDERON URREGO
United States

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Crossword Puzzle

SARO.Online version

Resuelve el crucigrama basado en sistema de administración de riesgo operacional

by EDWIN SANTIAGO CALDERON URREGO
1

Obligaciones que tiene la entidad con sus empleados como lo puede ser el pago nóminal y la seguridad social

2

Perdida en la que incurre la entidad por desprestigio, publicidad negativa o mala imagen

3

Perdidas derivadas de incidencias en la deficiencia de tecnología en la entidad

4

Actos realizados por personas ajenas a la entidad que tienen como objetivo realizar fraude o apropiarse de activos de la misma

5

Actos que de forma intencionada buscan engañar o apropiarse de activos de la entidad

6

Posibilidad de pérdidas por incumplimiento de normas y obligaciones contractuales

7

Uso indebido del poder, recursos o de información que afecte los intereses de una entidad o del estado

8

Revisión periódica del perfil de riesgo, del sistema y seguimiento de indicadores

9

Sistema de administración del riesgo operacional

10

Incidente o situación que conlleva a que el resultado de un proceso no sea el que esperamos causado por una falla en los factores de riesgo

3
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4
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10
 
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