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Froggy Jumps
Froggy Jumps

Riesgos y responsabilidades LA/FT/FP

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If you wish, you can download a demo game here and test its integration:

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Riesgos y responsabilidades LA/FT/FP

Froggy Jumps

Played 18
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About this activity

Conoce las sanciones y deberes clave

Created by

OFICIAL CUMPLIMIENTO
OFICIAL CUMPLIMIENTO
Colombia

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Riesgos y responsabilidades LA/FT/FP
 

Froggy Jumps

Riesgos y responsabilidades LA/FT/FPOnline version

Conoce las sanciones y deberes clave

by OFICIAL CUMPLIMIENTO
1

¿Qué deben hacer las entidades para prevenir LA/FT/FP según la guía?

2

¿Qué implica la obligación de realizar reportes?

3

¿Qué deben incluir las políticas internas de LA/FT/FP?

4

¿Qué sanciones pueden imponer las autoridades por incumplimiento?

5

¿Qué puede ocurrir a nivel reputacional por incumplimiento?

6

¿Quién puede enfrentar responsabilidad penal por incumplimientos LA/FT/FP?

7

¿Qué son los remedios corporativos según el material?

8

¿Qué cubre la sección de sanciones internas?

9

¿Qué se recomienda hacer ante incumplimientos para mitigar riesgos?

10

¿Qué incluye el proceso de diligencia en LA/FT/FP?

 
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