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Froggy Jumps
Froggy Jumps

Prevención del LAVADO de Dinero: Obligaciones

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Prevención del LAVADO de Dinero: Obligaciones

Froggy Jumps

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About this activity

Obligaciones y controles AML

Created by

Giovanna Marlene Aldrete Hurtado
Giovanna Marlene Aldrete Hurtado
Mexico

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Prevención del LAVADO de Dinero: Obligaciones
 

Froggy Jumps

Prevención del LAVADO de Dinero: ObligacionesOnline version

Obligaciones y controles AML

by Giovanna Marlene Aldrete Hurtado
1

¿Qué evitaría la identificación de clientes (KYC) en operaciones sospechosas?

2

¿Qué es el beneficiario controlador?

3

¿Qué debe integrarse en el expediente del cliente?

4

¿Cuánto tiempo se debe conservar la información relacionada con las operaciones?

5

¿Qué finalidad tienen los avisos a la autoridad?

6

¿Qué permite el registro de sujetos obligados?

7

¿Qué promueve un enfoque basado en riesgo en AML?

8

¿Qué cubre la identificación de beneficiario controlador?

9

¿Qué se debe hacer cuando las operaciones superan umbrales económicos?

10

¿Qué busca la obligación de conservar información y expedientes?

 
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