Icon Search games
Icon New game New game
edit icon

Share game

Video Quiz
Video Quiz

SEÑALES DE ALERTA SAGRILAFT

QR code
<iframe allow="fullscreen; autoplay; allow-top-navigation-by-user-activation" allowfullscreen width="795" height="690" frameborder="0" src="https://www.educaplay.com/game/15883560-senales_de_alerta_sagrilaft.html"></iframe>
Google Classroom G. Classroom Microsoft Teams M. Teams
Use these credentials to integrate the game into an LMS compatible with LTI 1.1 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.
Download icon Download
Download the game as a Scorm, HTML, or PDF file.
Download SCORM 1.2 Download SCORM 2004 Download HTML
Facebook X
You have exceeded the maximum number of games you can integrate into Google Classroom with your current Plan.
To integrate as many games as you want in Google Classroom, you need an Academic Plan or a Commercial Plan.
Get Academic Plan
You have exceeded the maximum number of games you can integrate into Microsoft Teams with your current Plan.
To integrate as many games as you want in Microsoft Teams, you need an Academic Plan or a Commercial Plan.
Get Academic Plan
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.
Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog..
Get Academic Plan
If you wish, you can download a demo game here and test its integration:

SEÑALES DE ALERTA SAGRILAFT

Video Quiz

(50)
Señales de Alerta SAGRILAFT Clientes

Download the paper version to play

Edit icon Duplicate
Create challenge icon Create challenge
About Video Quiz
Cultura General
sagrilaft
señales de alerta
203 times made

Created by

Catalina Cuellar
Catalina Cuellar
Colombia

Top 10 results

  1. 1
    모JAIMESFF모%
    모JAIMESFF모%
    00:15
    time
    100
    score
  2. 2
    lt
    lt
    00:18
    time
    100
    score
  3. 3
    MAYLIS DIAZ
    MAYLIS DIAZ
    00:27
    time
    100
    score
  4. 4
    Luis Fernando Maya
    Luis Fernando Maya
    00:55
    time
    100
    score
  5. 5
    Ana Martinez
    Ana Martinez
    01:00
    time
    100
    score
  6. 6
    Leidy chalapud
    Leidy chalapud
    01:03
    time
    100
    score
  7. 7
    manuela sanchez
    manuela sanchez
    01:05
    time
    100
    score
  8. 8
    Deisy pimzon
    Deisy pimzon
    01:10
    time
    100
    score
  9. 9
    Valentina legarda Morán
    Valentina legarda Morán
    01:11
    time
    100
    score
  10. 10
    OSCAR OSORIO
    OSCAR OSORIO
    01:13
    time
    100
    score
Do you want to stay in the Top 10 of this game?
Log in
to identify yourself.
Make your own free game from our game creator
Make video quiz
Compete against your friends to see who gets the best score in this game
Make challenge

Top Games

  1. time
    score
  1. time
    score
time
score
time
score
You have exceeded the maximum number of games you can print with your current Plan.
To print as many games as you want, you need an Academic Plan or a Commercial Plan.
Get Academic Plan

Print your game

 
game-icon

SEÑALES DE ALERTA SAGRILAFTOnline version

Señales de Alerta SAGRILAFT Clientes

by Catalina Cuellar
1

¿Las operaciones con alto flujo de efectivo son señales de alerta?

2

¿Qué etapa del Lavado de Activos se está dando en esta operación?

3

¿Considera que esto es una situación que puede suceder en MEDIPIEL?

Explicación

Las operaciones por altos montos en efectivo son una señal de alerta para el riesgo de LAFT, se consideran una condición de mayor riesgo.

Dado que el sistema financiero se blindó contra estos delitos, las organizaciones delincuenciales buscan negocios y empresas de otros sectores para transformar sus recursos ilícitos en aparentemente lícitos.

En materia de delitos todo puede suceder, porque las organizaciones delincuenciales siempre están buscando empresas y personas incautas.

 
educaplay suscripción