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Crossword Puzzle
Crossword Puzzle

Elite Compliance Crossword

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Elite Compliance Crossword
 

Crossword Puzzle

Elite Compliance CrosswordOnline version

Tus aliados estratégicos.

by Elite Compliance
1

Aquella persona que se encarga de diseñar e implementar políticas y controles que ayuden a que la organización este prevenida para no ser usada organizaciones delictivas

2

Es la posibilidad de ocurrencia de un evento negativo en la organización.

3

Proceso a través del cual de identifica los perfiles Económicos y Financieros de sus contrapartes.

4

Los principios de la OSSFL son: Integridad, rendición de cuentas, supervisión y ......

5

En el nivel de alto riesgo se deben manejar esquemas ............ de integridad, transparencia y controles.

6

En el nivel medio de riesgos se busca .......... controles internos.

7

Dentro de los parámetros de clasificación de riesgo de las OSSFL se encuentra el ........... .... .... ......... nacionales e internacionales

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