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Sarlaft

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Sarlaft

Crossword Puzzle

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About this activity

Sistema de administración del riesgo del lavado de activos y financiación del terrorismo

Created by

Tatiana Martínez
Tatiana Martínez
Colombia

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Sarlaft
 

Crossword Puzzle

SarlaftOnline version

Sistema de administración del riesgo del lavado de activos y financiación del terrorismo

by Tatiana Martínez
1

proceso de seguimiento constante para detectar riesgos y evaluar controles

2

sistema para prevenir el lavado de activos y financiación del terrorismo

3

etapa en que se mide la probabilidad de ocurrencia del riesgo identificado

4

persona designada para supervisar y garantizar el cumplimiento de deSarlaft

5

Activo intangible que protege el sarlaft al resguardar la imagen de la empresa

6

Persona natural o jurídica con la que una empresa realiza transacciones y que debe ser plenamente identigicada en el Sarlaft

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Lineamiento internos que definen como una empresa debe actuar para prevenir el lavado de activos y la financiación de terrorismo

8

Unidad de información y análisis financiero que recibe reporte de operaciones sospechosas

9

Conjunto de medidas aplicadas para mitigar o reducir los riesgos identificados en el sistema de sarlaft

10

¿ que proceso implica la revisión de las políticas y procedimientos de una entidad para asegurar el cumpliendo del sarlaft

11

¿ que proceso implica la revisión de las políticas y procedimientos de una entidad para asegurar el cumpliendo del sarlaft

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