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Tema 8 Prueba de control

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Tema 8 Prueba de control

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About this activity

Quiz sobre gestión de cumplimiento y controles

Created by

Manuel Julve Yus
Manuel Julve Yus
Spain

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Tema 8 Prueba de control
 

Tema 8 Prueba de controlOnline version

Quiz sobre gestión de cumplimiento y controles

by Manuel Julve Yus
1

El control de proveedores no está incluido en el sistema de gestión de compliance.

2

El control de clientes se debe extender a todos los clientes que puedan suponer un riesgo de incumplimiento normativo.

Escoge una o varias respuestas

3

La emisión de normas y procedimientos se clasifica como Control preventivo o de detección

4

La auditoría se clasifica como se clasifica como Control preventivo o de detección.

5

La formación se clasifica como Control preventivo o de detección

6

Los Planes de mejora se clasifican como Control preventivo o de detección

7

El canal de denuncias se clasifica como Control preventivo o de detección

8

Las investigaciones se clasifican como Control preventivo o de detección

 
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