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Alfabeto Ético y de Cumplimiento

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Alfabeto Ético y de Cumplimiento

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Quiz de ética, cumplimiento y riesgo

Created by

Angel Gerardo Canche Escamilla
Angel Gerardo Canche Escamilla
Mexico

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Alfabeto Ético y de Cumplimiento
 

Alfabeto Ético y de CumplimientoOnline version

Quiz de ética, cumplimiento y riesgo

by Angel Gerardo Canche Escamilla
A
B
C
D
E
F
G
H
I
J
L
M

Empieza por A

¿Qué proceso busca identificar, analizar y tratar los riesgos para apoyar el cumplimiento de los objetivos organizacionales?

Empieza por B

Conjunto de métodos aceptados para gestionar riesgos y asegurar conformidad.

Empieza por C

Sistema que asegura que la empresa cumpla con las leyes, normas y políticas internas.

Empieza por D

Proceso de investigación para valorar riesgos y antecedentes antes de operar.

Empieza por E

Conjunto de valores y principios qué guían el comportamiento correcto dentro de una organización.

Empieza por F

Delito que implica engaño para obtener ventajas injustas.

Empieza por G

Conjunto de Prácticas que dirigen y controlan una organización.

Empieza por H

Atenciones o beneficios ofrecidos en el ámbito empresarial, como comidas o viajes, relacionados con actividades de negocio.

Empieza por I

Coherencia y verdad en acciones y reportes para evitar manipulaciones.

Empieza por J

Conjunto de decisiones legales que guían la interpretación de normas.

Empieza por L

Canal utilizado para la organización para reportar conductas indebida o poco éticos

Empieza por M

Vigilancia continua de transacciones para detectar irregularidades.

 
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