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Froggy Jumps
Froggy Jumps

Riesgos en Entidades Financieras

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Riesgos en Entidades Financieras

Froggy Jumps

(1)
Played 27
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About this activity

Desafía tu conocimiento sobre SIAR y gestión de riesgos.

Created by

MILENA PARRA BOCANEGRA
MILENA PARRA BOCANEGRA
Colombia

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Riesgos en Entidades Financieras
 

Froggy Jumps

Riesgos en Entidades FinancierasOnline version

Desafía tu conocimiento sobre SIAR y gestión de riesgos.

by MILENA PARRA BOCANEGRA
1

¿Qué sistema deben implementar las entidades para identificar, medir y controlar riesgos?

2

¿Quién debe aprobar la política general de riesgos?

3

¿Qué comité acompaña al consejo para gestionar riesgos?

4

¿Qué tipo de límites deben establecerse para exposiciones a riesgos?

5

¿Qué riesgos deben cubrir las políticas de gestión de riesgos?

6

¿Qué asegura la estructura organizacional frente a conflictos de interés?

7

¿Qué debe hacer el comité de riesgos respecto a límites y políticas?

8

¿Qué debe reportar la alta gerencia al consejo mensualmente?

9

¿Qué deben prever las políticas de personal en SIAR?

10

¿Qué documentación debe estar disponible para la supervisión?

 
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