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uf0519_10 completar fraseOnline version

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by Paula Bosch Sotillo
1

tesorería confidencialidad financiera

El personal que gestiona las operaciones de [ ] debe recibir formación sobre la importancia de la [ ] y cómo proteger la información [ ] .

2

confidencialidad correctivas protocolos violación

En caso de sospecha o confirmación de una [ ] de la [ ] , la empresa debe tener [ ] establecidos para responder rápidamente , investigar la situación y , en su caso , tomar medidas [ ] .

3

retención información destruida políticas

Las empresas deben tener [ ] claras sobre la duración de [ ] de la información financiera y las operaciones de tesorería . Una vez pasado este tiempo , la debe ser o archivadas de forma segura .

4

regulaciones reputación financiera confidencialidad

La [ ] en las operaciones de tesorería no es sólo una cuestión de cumplir con [ ] o leyes ; es una necesidad crítica para proteger la salud [ ] y la [ ] de una empresa .

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