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Crossword Puzzle
Crossword Puzzle

Estructura de Cumplimiento (Crossword)

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Estructura de Cumplimiento (Crossword)

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About this activity

Conceptos clave de cumplimiento corporativo

Created by

Andrey Trujillo
Andrey Trujillo
Colombia

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Estructura de Cumplimiento (Crossword)
 

Crossword Puzzle

Estructura de Cumplimiento (Crossword)Online version

Conceptos clave de cumplimiento corporativo

by Andrey Trujillo
1

Órgano máximo que aprueba políticas y manuales del SAGRILAFT y PTEE en la compañía.

2

Reporte obligatorio que debe realizar el Oficial de Cumplimiento cuando identifica una operación sospechosa.

3

Herramienta fundamental para valorar factores y niveles de riesgo en SAGRILAFT y PTEE.

4

Proceso reforzado de conocimiento aplicado a terceros de alto riesgo.

5

Siglas de la entidad encargada del análisis financiero y recepción de ROS en Colombia.

6

Elemento central del PTEE que asegura la integridad y correcta actuación de la organización.

7

Ley de Colombia que establece responsabilidad administrativa para personas jurídicas involucradas en soborno a funcionarios públicos extranjeros.

8

Estructura conformada por auditoria y revisoría fiscal.

9

Norma canadiense que penaliza el soborno a funcionarios públicos extranjeros en actividades comerciales internacionales.

10

Término que describe el proceso de evaluar a terceros antes de aprobar una relación contractual.

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