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CAPACITACIÓN SAGRILAFT

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CAPACITACIÓN SAGRILAFT

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About this activity

Desordena y ordena conceptos clave del sistema Sagrilaft.

Created by

Valentina Torres
Valentina Torres
Colombia

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CAPACITACIÓN SAGRILAFT
 

Unscramble Letters

CAPACITACIÓN SAGRILAFTOnline version

Desordena y ordena conceptos clave del sistema Sagrilaft.

by Valentina Torres
1

Como se conoce al conjunto de políticas y controles para detectar y frenar movimientos sospechosos.

                    
  
  
     
     
  
2

Procedimiento para ocultar dinero obtenido de delitos para que parezca legal.

     
  
  
3

El ocultamiento de información o identidad, la identificación de transacciones u operaciones anormales o presentación de documentación falta corresponden a:

     
  
  
4

Uno de los riesgos a los que puede exponerse la compañía en caso del incumplimiento al sistema SAGRILAFT es

  
  
5

La facilitación indirecta o directa de recursos a grupos o personal al margen de la ley, que facilitan los actos de terror, violencia o coacción se conoce como

     
  
  
6

¿A quien debe reportarse las señales de alerta en caso de identificación?

        
  
  
  
 
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