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Froggy Jumps
Froggy Jumps

Lava Activos: Test de Supervisión

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Lava Activos: Test de Supervisión

Froggy Jumps

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About this activity

Quiz sobre prevención y KYC

Created by

Fernanda Arboleda
Fernanda Arboleda
Ecuador

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Lava Activos: Test de Supervisión
 

Froggy Jumps

Lava Activos: Test de SupervisiónOnline version

Quiz sobre prevención y KYC

by Fernanda Arboleda
1

¿Qué busca el lavado de activos (LA)?

2

¿Qué significa KYC en el contexto financiero?

3

¿Qué implica la debida diligencia (DD) en KYC?

4

Una Señal de alerta: transacciones inusuales fuera del perfil.

5

Otra Señal de alerta: uso excesivo de efectivo.

6

¿Qué entidad coordina políticas contra LA y FT en Ecuador?

7

¿Qué institución central recibe reportes de operaciones sospechosas?

8

¿Quiénes deben reportar a la UAFE?

9

¿Qué busca la normativa de LA en EC?

 
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