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Froggy Jumps
Froggy Jumps

Quiz Manual PLAFT COOPSANMIGUEL

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Quiz Manual PLAFT COOPSANMIGUEL

Froggy Jumps

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About this activity

Reta tus conocimientos!

Created by

Nikole Guerrero Fermín
Nikole Guerrero Fermín
Dominican Republic

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Quiz Manual PLAFT COOPSANMIGUEL
 

Froggy Jumps

Quiz Manual PLAFT COOPSANMIGUELOnline version

Reta tus conocimientos!

by Nikole Guerrero Fermín
1

¿Qué se entiende por 'enfoque basado en riesgo' en PLAFT?

2

¿Qué órgano dentro de una empresa debe aprobar el Manual PLAFT?

3

¿Cuál es un ejemplo de riesgo operativo en PLAFT?

4

¿Qué representa un riesgo reputacional?

5

¿Qué documento guía la gestión de PLAFT dentro de una empresa?

6

¿Qué debe hacer un mando medio al identificar una operación inusual?

7

¿Cuál de estas acciones ayuda a mitigar riesgos de PLAFT?

8

¿Qué tipo de cliente requiere debida diligencia reforzada?

9

¿Cuál es una función del oficial de cumplimiento?

10

¿Por qué es importante capacitar a todos los niveles en el Manual PLAFT?

 
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