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Crossword Puzzle
Crossword Puzzle

Crucigrama Bancario Complejo

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Crucigrama Bancario Complejo

Crossword Puzzle

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About this activity

Explora términos financieros avanzados.

Created by

José Luis Vargas López
José Luis Vargas López
Colombia

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Crucigrama Bancario Complejo
 

Crossword Puzzle

Crucigrama Bancario ComplejoOnline version

Explora términos financieros avanzados.

by José Luis Vargas López
1

Es el conjunto de acciones para reducir un riesgo.

2

Son las personas o entidades que figuran como titulares para ocultar la identidad real de los propietarios.

3

Evalúa la probabilidad de que un cliente no pague su obligación.

4

Son los riesgos por errores humanos, fallas tecnológicas, procesos mal diseñados o fraude interno.

5

Es el riesgo de que el banco no tenga dinero disponible para cumplir obligaciones inmediatas.

6

Es el riesgo por cambios en tasas de interés, tipo de cambio, precios de activos.

7

Es la entidad del Estado que detecta y previene el lavado de activos y la financiación del terrorismo. Los bancos le reportan operaciones sospechosas.

8

Es la habilidad de una entidad financiera para sobrevivir, crecer y ser sostenible a largo plazo, incluso frente a crisis económicas, cambios regulatorios y competencia.

9

Es todo lo que se compra, se vende o se negocia en la bolsa de valores.

10

Mide la capacidad de una entidad para cumplir obligaciones de corto plazo.

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