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Desencriptar conceptos de ROp, SI, CN

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Desencriptar conceptos de ROp, SI, CN

Unscramble Letters

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About this activity

Pon a prueba tus conocimientos sobre gestión de riesgos operacionales, continuidad del negocio y seguridad de la información en este divertido juego de palabras.

Created by

FERNANDO CONTRERAS TURCO
FERNANDO CONTRERAS TURCO
Peru

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Desencriptar conceptos de ROp, SI, CN
 

Unscramble Letters

Desencriptar conceptos de ROp, SI, CNOnline version

Pon a prueba tus conocimientos sobre gestión de riesgos operacionales, continuidad del negocio y seguridad de la información en este divertido juego de palabras.

by FERNANDO CONTRERAS TURCO
1

Acto deliberado de un empleado para obtener un beneficio indebido afectando a la institución

  
  
2

Nivel de riesgo que persiste después de aplicar controles o mitigaciones

  
  
3

Motivo interno como deudas, avaricia o presión laboral que impulsa una conducta fraudulenta.

4

Conjunto de prácticas para identificar, evaluar, controlar y monitorear riesgos

5

Evaluación periódica interna que permite identificar debilidades en controles

  
  
6

Mapa visual que muestra el nivel de riesgo según impacto y probabilidad.

     
  
  
7

Componente que promueve hábitos organizacionales como la concientización y los incentivos frente al riesgo.

8

Modelo de control dividido en primera línea (gestión), segunda (riesgos) y tercera (auditoría).

9

Estado psicológico del defraudador que justifica su acción como moralmente aceptable.

10

Falta de controles o su ineficacia, que permite al fraude manifestarse.

 
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