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Created by

Paula Bosch Sotillo
Paula Bosch Sotillo
Spain

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by Paula Bosch Sotillo
1

El personal que gestiona las operaciones de tesorería no necesita formación sobre la importancia de la confidencialidad.

2

Las empresas deben tener protocolos establecidos para responder rápidamente a violaciones de la confidencialidad.

3

La información financiera debe ser retenida indefinidamente sin necesidad de políticas claras.

4

Sólo el personal autorizado debería tener acceso a la información detallada de las operaciones de tesorería.

5

Las transacciones electrónicas no necesitan ser realizadas a través de sistemas seguros y encriptados.

6

Las operaciones de tesorería no necesitan ser registradas para auditorías futuras.

7

Las políticas de confidencialidad deben ser revisadas periódicamente.

8

La confidencialidad en las operaciones de tesorería es solo para cumplir con regulaciones.

9

Un manejo inadecuado de la información financiera puede resultar en pérdidas monetarias y daño a la reputación.

10

La formación y sensibilización del personal no es necesaria para proteger la información financiera.

 
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