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Froggy Jumps
Froggy Jumps

Ronda de Compliance

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Ronda de Compliance

Froggy Jumps

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About this activity

Preguntas sobre actividades de Compliance

Created by

Joselyn Ruiz
Joselyn Ruiz
Mexico

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Ronda de Compliance
 

Froggy Jumps

Ronda de ComplianceOnline version

Preguntas sobre actividades de Compliance

by Joselyn Ruiz
1

¿Qué actividad define la responsabilidad de cumplir normas y políticas?

2

¿Qué función evalúa riesgos para evitar incumplimientos?

3

¿Qué proceso documenta políticas anticorrupción y controles?

4

¿Qué actividad se centra en identificar, reportar e investigar revelaciones?

5

¿Qué área supervisa la integridad de las operaciones y controles?

6

¿Qué actividad técnica verifica la adherencia a normas internas?

7

¿Qué acción garantiza que terceros cumplen requisitos legales?

8

¿Qué proceso forma a empleados sobre ética y normativas?

9

¿Qué documento regula la conducta esperada en la organización?

10

¿Qué tipo de reporte debe realizarse para verificar controles?

11

¿Qué significa la integridad en la vida diaria?

12

¿Cuál es un ejemplo de integridad en el trabajo?

13

La confianza se gana con la integridad al...

14

¿Qué refleja la integridad ante un dilema ético?

15

Una persona íntegra ante la tentación de plagiar...

16

¿Qué actitud demuestra integridad en un conflicto?

17

La integridad implica ser consistente entre...

18

¿Qué papel tiene la transparencia en la integridad?

19

Si ves una práctica injusta, ¿qué hace una persona íntegra?

20

La integridad fortalece la reputación porque...

 
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