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Evaluación Anual SARLAFT y PTEE – Fondo de Empleados Femseapto

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Evaluación Anual SARLAFT y PTEE – Fondo de Empleados Femseapto

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Played 2782 %Accuracy 88 Average time 02:06
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About this activity

El objetivo es reforzar el conocimiento de los asociados sobre la prevención del lavado de activos, financiación del terrorismo (SARLAFT) y del soborno (PTEE), aplicados al funcionamiento del fondo.

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Oficial de cumplimiento Femseapto
Colombia

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