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Transacciones Bancarias: Verdad o Ficción

Yes or No

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About this activity

Desafía tu conocimiento sobre operaciones bancarias.

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Ecuador

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Transacciones Bancarias: Verdad o Ficción
 

Transacciones Bancarias: Verdad o FicciónOnline version

Desafía tu conocimiento sobre operaciones bancarias.

by Fernanda Arboleda
1

La red AML/CTF no aplica a las operaciones interbancarias.

2

Las operaciones neutras incluyen transferencias y emisión de tarjetas.

3

La banca electrónica permite realizar consultas y transferencias desde internet y aplicaciones móviles.

4

Un descuento de efectos es una operación pasiva.

5

Los depósitos a plazo fijo no generan intereses.

6

Las operaciones de activo incluyen préstamos personales, hipotecarios y créditos.

7

Las transacciones bancarias se registran mediante captura, clasificación, respaldo y consolidación.

8

El Sistema de Pagos Interbancarios (SPI) es un sistema clave para pagos entre bancos.

9

Las cuentas corrientes son depósitos a plazo fijo.

10

La banca electrónica no utiliza autenticación biométrica.

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