New game
Download
SCORM download
To be used in an LMS (Moodle, Blackboard...)
Regular download
To be published on a website or blog.
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.
Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.
Get Academic Plan
If you wish, you can download a demo game here and test its integration:
Share game
Crossword Puzzle
Crossword Puzzle

Cumplimiento

Integrate it into your platform
G. Classroom M. Teams
You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.
Download
You have exceeded the maximum number of games you can integrate into Google Classroom with your current Plan.

To integrate as many games as you want in Google Classroom, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
You have exceeded the maximum number of games you can integrate into Microsoft Teams with your current Plan.

To integrate as many games as you want in Microsoft Teams, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.

Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.

If you wish, you can download a demo game here and test its integration:

Get Academic Plan
%
Anonymous
Anonymous
 %
%
%
You have exceeded the maximum number of games you can print with your current Plan.

To print as many games as you want, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Print your game
Cumplimiento
 

Crossword Puzzle

CumplimientoOnline version

OFAC, CFPB y KYC cancelaciones.

by Itzama Romo
1

¿En qué lista se valida si un cliente o beneficiario tiene sanciones internacionales?

2

¿Cuál es el proceso que permite identificar y validar la información del cliente antes de realizar una operación?

3

Si un remitente realiza una actividad sospechosa, ¿Qué reporte se realiza?

4

Conjunto de normas y controles para evitar fraudes y riesgos legales.

5

¿Cómo se denomina a las empresas que ofrecen servicios de envío de dinero, cambio de divisas u otros servicios financieros no bancarios en Estados Unidos?

6

¿Qué documento deben presentar las instituciones financieras para reportar transacciones en efectivo que exceden los $10,000 dólares?”

7

Entidad reguladora federal de EE. UU. para protección al consumidor de servicios financieros.

8

¿Cómo se llama la lista negra interna utilizada por la empresa para restringir operaciones con clientes de riesgo?

2
8
5
1
3
7
6
 
Are you sure you want to leave the page?

If you leave the page, you will lose your game progress.