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RIESGOS Y CONTROLES

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RIESGOS Y CONTROLES

Quiz

Identificar para cada uno de los riesgos un control que le es aplicable según la matriz de evaluación de riesgos para cada proceso.

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About Quiz
riesgos
controles
operacionales
1 times made

Created by

JORGE IVAN RODRIGUEZ NICOLICHE
JORGE IVAN RODRIGUEZ NICOLICHE
Colombia
This game is a version of
RIESGOS Y CONTROLES

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RIESGOS Y CONTROLESOnline version

Identificar para cada uno de los riesgos un control que le es aplicable según la matriz de evaluación de riesgos para cada proceso.

by JORGE IVAN RODRIGUEZ NICOLICHE
1

Para el riesgo asociado al lavado de activos y financiacion del terrorismo por parte de nuestros asociados de negocios: Las normas implementadas aplicables son:

2

Para el riesgo asociado a la contaminacion de la carga, la empresa tiene estipulado los siguientes controles:

3

Para el riesgo asociado al robo de las instalaciones, algunos de los controles son:

4

Para el riesgo asociado al robo de informacion la empresa tiene establecido los siguientes controles:

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