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Crossword Puzzle

Riesgos bancarios

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Riesgos bancarios

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About this activity

Conceptos sobre riesgos bancarios

Created by

thomas santiago isaza salcedo
thomas santiago isaza salcedo
Colombia

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Riesgos bancarios
 

Crossword Puzzle

Riesgos bancariosOnline version

Conceptos sobre riesgos bancarios

by thomas santiago isaza salcedo
1

Se define como el valor máximo de pérdidas de una cartera de activos con un nivel de probabilidad o confianza específico durante un periodo determinado de tiempo. (Siglas)

2

Persona que presta su identidad, firma o nombre para figurar como titular en contratos, empresas o bienes que pertenecen a otra persona, con el fin de ocultar la identidad del verdadero dueño.

3

Porcentaje de los depósitos totales que las entidades financieras están obligadas a mantener en reserva, ya sea en efectivo en sus bóvedas o en cuentas del banco central, en lugar de prestarlos.

4

Riesgo de crédito que surge cuando el nivel de obligaciones financieras supera la capacidad de pago.

5

Son aquellas reservas que realizan los bancos o entidades financieras a modo de resguardo ante el posible impago de una parte de su portafolio de clientes.

6

Son equivocaciones cometidas por colaboradores del banco durante la ejecución de sus funciones.

7

Capacidad de una entidad financiera para cumplir sus obligaciones de largo plazo, respaldada por un nivel adecuado de capital frente a los riesgos asumidos.

8

Es un proceso obligatorio para instituciones financieras y empresas reguladas que verifica la identidad del cliente, evalúa riesgos de lavado de dinero y monitorea actividades sospechosas. (Siglas)

9

Entidad estatal encargada de analizar información relacionada con operaciones sospechosas de lavado de activos y financiación del terrorismo. (Siglas)

10

Posibilidad de sanciones, demandas o pérdidas por incumplir leyes y normas bancarias.

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