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Crossword Puzzle
Crossword Puzzle

ALR: Términos Alertas

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ALR: Términos Alertas

Crossword Puzzle

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About this activity

Glosario breve para ALR

Created by

Luis Alvarez
Luis Alvarez
Costa Rica

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ALR: Términos Alertas
 

Crossword Puzzle

ALR: Términos AlertasOnline version

Glosario breve para ALR

by Luis Alvarez
1

Condición para excluir registros recurrentes y ya justificados en futuras ejecuciones.

2

Resultado al cruzar un nombre con las listas de sanciones internacionales.

3

Oficina estadounidense cuya lista de personas bloqueadas sirve como fuente primaria.

4

Requisito mínimo para cerrar un registro o marcarlo como típico.

5

Cargos clave verificados obligatoriamente en las listas de sanciones.

6

Sistema de inscripción que provee la lista analizada en todas las alertas.

7

Siglas que identifican a los Sujetos Obligados no financieros foco de supervisión.

8

Nivel de severidad de las jurisdicciones que activa la ALR-001.

9

Un componente debe tener una única razón para cambiar.

10

Las entidades deben estar listas para extenderse sin alterar su código fuente.

11

Los objetos de una subclase deben poder reemplazar a los de la superclase

12

Es preferible muchas definiciones específicas que una sola general y pesada

13

Depender de abstracciones (interfaces), no de implementaciones.

14

Entidad internacional que suministra las listas de personas vinculadas al terrorismo.

15

Acción de envío de fondos que dispara el análisis de la alerta técnica.

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