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SARLAFT

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SARLAFT

Quiz

(4)
DEFINICIONES, ETAPAS, ELEMENTOS, ETC.

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About Quiz
261 times made

Created by

TATIANA GUAYACAN
TATIANA GUAYACAN
Colombia

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SARLAFTOnline version

DEFINICIONES, ETAPAS, ELEMENTOS, ETC.

by TATIANA GUAYACAN
1

QUE SIGNIFICA SARLAFT

2

ESTA ETAPA DEBE PERMITIR A LAS ENTIDADES VIGILADAS HACER SEGUIMIENTO DEL PERFIL DE RIESGO

3

LAVADO DE ACTIVOS ES...

4

ORDEN CORRECTO DE LAS ETAPAS DE SARLAFT SON:

5

OBSERVANDO ESTA IMAGEN, ¿EN QUE ELEMENTO DE SARLAFT SE IDENTIFICARÍA?

6

POSIBILIDAD DE INCURRIR EN PÉRDIDAS POR DEFICIENCIAS, FALLAS O INADECUACIONES, EN EL RECURSO HUMANO, LOS PROCESOS, LA TECNOLOGÍA, LA INFRAESTRUCTURA O POR LA OCURRENCIA DE ACONTECIMIENTOS EXTERNOS...¿A QUÉ RIESGO SE REFIERE?

7

ESTA IMAGEN NOS HABLA SOBRE...

8

ESCOGER LA RESPUESTA CORRECTA, DONDE SE MENCIONE LOS TRES PASOS DE ESTA IMAGEN

9

SARLAFT PREVIENE, EMITE....

10

FUNCIÓN DEL REPRESENTANTE LEGAL ES:

11

ESTÁN ENCARGADOS DE EFECTUAR EVALUACIONES, DETERMINAR FALLAS O DEBILIDADES E INFORMARLAS