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Crossword Puzzle
Crossword Puzzle

GLOSARIO TÉRMINOS GESTIÓN DE RIESGOS

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GLOSARIO TÉRMINOS GESTIÓN DE RIESGOS

Crossword Puzzle

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About this activity

ACTORES Y FUNCIONES

Created by

María Luisa Vílchez Ganoza
María Luisa Vílchez Ganoza
Peru

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GLOSARIO TÉRMINOS GESTIÓN DE RIESGOS
 

Crossword Puzzle

GLOSARIO TÉRMINOS GESTIÓN DE RIESGOSOnline version

ACTORES Y FUNCIONES

by María Luisa Vílchez Ganoza
1

Posibilidad de que ocurra un evento que afecte negativamente los objetivos de la organización.

2

Pérdida potencial que me impide cumplir con mis obligaciones financieras de corto plazo

3

Retraso en el pago de una deuda o crédito

4

Acción intencional para obtener un beneficio indebido, afectando al banco o a los clientes.

5

Proceso de revisión sistemática para evaluar controles internos y cumplimiento.

6

Medidas implementadas para prevenir, detectar o corregir riesgos.

7

Análisis de la probabilidad e impacto de un riesgo identificado.

8

Estrategia o acción para reducir la exposición o impacto de un riesgo.

9

Conjunto de reglas y disposiciones legales que regulan el sistema financiero.

10

Acuerdo internacional que establece estándares para la gestión del riesgo en bancos.

11

Capacidad de una entidad para cumplir con todas sus obligaciones financieras.

12

Imagen positiva y confianza que tiene el público de una institución financiera

13

Riesgo vinculado al uso de sistemas informáticos o fallas tecnológicas.

14

Función que ejerce el ente regulador para vigilar y controlar a las entidades financieras.

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