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Repasando conocimiento - Capacitación anual cumplimiento

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Repasando conocimiento - Capacitación anual cumplimiento

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Repaso de la capacitación anual

Created by

Linsy Rodríguez
Linsy Rodríguez
Costa Rica

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Repasando conocimiento - Capacitación anual cumplimiento
 

Repasando conocimiento - Capacitación anual cumplimientoOnline version

Repaso de la capacitación anual

by Linsy Rodríguez
1

¿Qué es el financiamiento al terrorismo?

2

¿Quiénes pueden financiar el terrorismo? Escoja las opciones correctas

Escoge una o varias respuestas

3

"Financiamiento para adquirir o fabricar armas nucleares y químicas". Lo anterior está relacionado con el délito de:

4

Fundecooperación deberá aplicar una Debida Diligencia Reforzada, cuando un cliente:

5

"Una persona políticamente expuesta se considera más vulnerable a ser utilizado para actos de LC/FT/FPADM", esto es:

6

Si Funde otorga un crédito a un cliente de riesgo alto deberá aprobarlo exclusivamente por la Junta Administrativa, es:

7

"La Debida Diligencia permite identificar los clientes, verificar y confirmar su información ". Lo anterior es:

8

¿Por qué Costa Rica debe adoptar medidas de prevención de la LC/ FT/ FPADM? Escoja las opciones correctas

Escoge una o varias respuestas

9

¿Cuál de las siguientes opciones es una actividad art 15 BIS?

10

"El proceso de dar apariencia lícita a ingresos percibidos de fuentes ilícitas", se relaciona con el délito de:

 
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