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Fortalecimiento Conceptos SARLAFT

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Fortalecimiento Conceptos SARLAFT

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About this activity

Pon a prueba tus conocimientos sobre los conceptos SARLAFT en este emocionante juego de preguntas.

Created by

Angela Poloche
Angela Poloche
Colombia

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Fortalecimiento Conceptos SARLAFT
 

Fortalecimiento Conceptos SARLAFTOnline version

Pon a prueba tus conocimientos sobre los conceptos SARLAFT en este emocionante juego de preguntas.

by Angela Poloche
1

¿Cuáles son las fases del SARLAFT?

2

¿Qué tipo de entidades deben implementar el SARLAFT?

3

Etapas del SARLAFT

4

¿Qué herramienta se utiliza para identificar riesgos en SARLAFT?

5

¿Qué es un reporte de operaciones sospechosas (ROS)?

6

¿Cuál es el monto de reporte de transacciones indivuales en efectivo?

7

¿Qué significa la debida diligencia en SARLAFT?

8

¿Cuáles son los factores de riesgo del SARLAFT?

9

¿Cuál es el monto de reporte de transacciones múltiples en efectivo?

10

Las políticas, procedimientos, ¿matrices de riesgo y capacitación hacen parte de los elementos del SARLAFT?

 
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