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Memory
Memory

Conoce a tu cliente: Identifica los datos obligatorios del cliente

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Conoce a tu cliente: Identifica los datos obligatorios del cliente

Memory

(1)
Hola coladorad@r en esta dinámica conoceremos cuales son los datos mínimos que debemos considerar para una adecuada diligencia del cliente al momento de adquirir un producto con nuestra empresa.
Deberás unir cada dato con la imagen que le corresponde en el menor tempo posible.
Recordemos que esta información se especifica dentro del Manual de Prevención del Lavado de Activos y Financiamiento del Terrorismo (PLAFT).

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About Memory
59 times made

Created by

Dianira Anccalle Gomez
Dianira Anccalle Gomez
Peru

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Memory Game

Conoce a tu cliente: Identifica los datos obligatorios del clienteOnline version

Hola coladorad@r en esta dinámica conoceremos cuales son los datos mínimos que debemos considerar para una adecuada diligencia del cliente al momento de adquirir un producto con nuestra empresa. Deberás unir cada dato con la imagen que le corresponde en el menor tempo posible. Recordemos que esta información se especifica dentro del Manual de Prevención del Lavado de Activos y Financiamiento del Terrorismo (PLAFT).

by Dianira Anccalle Gomez