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Froggy Jumps
Froggy Jumps

ACTIVIDAD SARLAFT

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ACTIVIDAD SARLAFT

Froggy Jumps

(7)
Played 70
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About this activity

¡Tu misión es proteger la integridad del sistema financiero!
En esta actividad, deberás verificar la información de un cliente para asegurarte de que no esté involucrado en actividades de lavado de dinero o financiación del terrorismo.

Created by

juana martinez
juana martinez
Colombia

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ACTIVIDAD SARLAFT
 

Froggy Jumps

ACTIVIDAD SARLAFTOnline version

¡Tu misión es proteger la integridad del sistema financiero! En esta actividad, deberás verificar la información de un cliente para asegurarte de que no esté involucrado en actividades de lavado de dinero o financiación del terrorismo.

by juana martinez
1

¿Qué se celebra el 29 de octubre de cada año en Colombia?

2

¿Qué es el lavado de activos?

3

¿Cuáles son las etapas del lavado de activos?

4

¿Cuáles pueden ser las sanciones penales por participar en lavado de activos?

 
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