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Inducción de Cumplimiento

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Inducción de Cumplimiento

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About this activity

Conoce las bases de cumplimiento

Created by

Andri Morel
Andri Morel
Dominican Republic

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Inducción de Cumplimiento
 

Inducción de CumplimientoOnline version

Conoce las bases de cumplimiento

by Andri Morel
1

Se entiende a la realización de actos de operaciones que buscan darle apariencia lícita a los ingresos y utilidades que son el producto de actividades delictivas.

Escoge una o varias respuestas

2

Introducir las ganancias ilícitas en el sistema financiero y no financiero

3

Reinserción de los fondos en la economía. Los fondos aparecen como legítimos y pueden ser reutilizados.

4

Es cualquier forma de acción económica, ayuda o mediación que proporcione apoyo financiero a las actividades de elementos o grupos terroristas.

5

La facilitación de la entrada, salida y tránsito o paso ilegal de una persona en el país o al extranjero, sin el cumplimiento de los requisitos legales, con el fin de obtener, directa o indirectamente, un beneficio financiero u otro beneficio.

6

¿Todo sujeto obligado debe realizar una debida diligencia a sus actuales y potenciales clientes?

7

¿El mínimo del capital para que cuente como beneficiario final es de un 30%?

8

¿Una compañía es un beneficiario final?

9

El Reporte de Operación Sospechosa (ROS) debe reportarse en 10 días

10

¿Los sujetos obligados se clasifican en financiero y no financiero?

 
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