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Pasapalabra Riesgo Operacional

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Pasapalabra Riesgo Operacional

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Diviértete con este juego

Created by

Ricardo Jared Monja Castro
Ricardo Jared Monja Castro
Peru

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Pasapalabra Riesgo Operacional
 

Pasapalabra Riesgo OperacionalOnline version

Diviértete con este juego

by Ricardo Jared Monja Castro
A
B
C
D
E
F
G
I
K
L
M
N
O
P
R
S
T
Z

Starts with A

Nivel de riesgo que la organización está dispuesta a asumir.

Starts with B

Si realizamos (B____ P________) podemos minimizar riesgos.

Starts with C

Conjunto de políticas y procedimientos para prevenir, detectar y corregir riesgos

Starts with D

Falta o debilidad en los controles internos que aumenta la vulnerabilidad.

Starts with E

Incidentes que materializan un riesgo operacional.

Starts with F

Actos ilícitos cometidos por personal Interno o Externo que afectan la operación.

Starts with G

Los (G_______) del Riesgo Operacional son clave para prevenir los riesgos

Starts with I

Evento que afecta la operación y puede generar pérdidas.

Starts with K

Indicadores clave de riesgo que permiten monitorear señales tempranas de exposición.

Starts with L

Modelo que define responsabilidades en la gestión del riesgo: 1ª, 2ª y 3ª (L_____ de defensa).

Starts with M

Seguimiento continuo de indicadores y controles para detectar cambios en la exposición.

Starts with N

Leyes, regulaciones, políticas y procedimientos

Starts with O

Riesgo relacionado con fallas internas, eventos externos, personas o sistemas.

Starts with P

Para Riesgos fuera del Apetito es obligatorio definir un: (P___ de A____)

Starts with R

Posibilidad de pérdidas por fallas en procesos, personas, sistemas o eventos externos.

Starts with S

Plataformas tecnológicas esenciales para la operación.

Starts with T

Delegación de procesos a personal externo, que implica riesgos adicionales.

Starts with Z

Área o rango donde se ubican el nivel de los riesgos para su atención

 
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