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Pon a prueba tus conocimientos sobre cumplimiento normativo

Created by

Lucia Pineda
Lucia Pineda
Peru

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Pon a prueba tus conocimientos sobre cumplimiento normativo

by Lucia Pineda
1

El incumplimiento normativo puede causar consecuencias en el ámbito

2

Debe ser parte de la cultura de toda la organización

  
  
3

La responsabilidad del oficial de cumplimiento normativo está orientada a ______ e identificar la posibilidad de incumplimiento normativo en la Caja Ica

4

Los colaboradores se encuentran obligados a informar los _____________ al Oficial de Cumplimiento normativo.

5

Es quien responde funcionalmente por cualquier incumplimiento que origine algún tipo de sanción contra la Caja Ica, salvo acredite que este se debió a causas ajenas a él.

  
  
6

Deben ser partícipes de la gestión de cumplimiento normativo, reportando las deficiencias en el marco normativo así como la existencia de riesgos de incumplimiento normativo.

7

El proceso de cumplimiento normativo inicia con la ____________ de una norma externa que tenga impacto en las operaciones de la Caja Ica.

 
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