New game
Download
SCORM download
To be used in an LMS (Moodle, Blackboard...)
Regular download
To be published on a website or blog.
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.
Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.
Get Academic Plan
If you wish, you can download a demo game here and test its integration:
Share game
Crossword Puzzle
Crossword Puzzle

Crucigrama de Pensamiento Crítico en Análisis LA/FT

Integrate it into your platform
G. Classroom M. Teams
You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.
Download
You have exceeded the maximum number of games you can integrate into Google Classroom with your current Plan.

To integrate as many games as you want in Google Classroom, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
You have exceeded the maximum number of games you can integrate into Microsoft Teams with your current Plan.

To integrate as many games as you want in Microsoft Teams, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.

Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.

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

Get Academic Plan

Crucigrama de Pensamiento Crítico en Análisis LA/FT

Crossword Puzzle

(1)
Played 4
Create copy

About this activity

Ejercicio orientado a desarrollar habilidades analíticas en los participantes, mediante la identificación y comprensión de conceptos clave asociados al análisis de riesgo LA/FT, fomentando la toma de decisiones informadas, el cuestionamiento estructurado y la evaluación basada en evidencia.

Created by

Katerine Aristizábal
Katerine Aristizábal
Colombia

Download the paper version to play

Make your own free game from our game creator
Compete against your friends to see who gets the best score in this game
Make challenge

Top Games

 %
Anonymous
Anonymous
 %
%
%
You have exceeded the maximum number of games you can print with your current Plan.

To print as many games as you want, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Print your game
Crucigrama de Pensamiento Crítico en Análisis LA/FT
 

Crossword Puzzle

Crucigrama de Pensamiento Crítico en Análisis LA/FTOnline version

Ejercicio orientado a desarrollar habilidades analíticas en los participantes, mediante la identificación y comprensión de conceptos clave asociados al análisis de riesgo LA/FT, fomentando la toma de decisiones informadas, el cuestionamiento estructurado y la evaluación basada en evidencia.

by Katerine Aristizábal
1

activos digitales basados en blockchain usados para pagos e inversiones.

2

Errores de juicio que pueden afectar la objetividad del analista.

3

Señales que advierten posibles comportamientos inusuales o sospechosos.

4

Concepto central del SARLAFT que debe ser identificado, medido y mitigado.

5

Actividad destinada a recolectar o canalizar recursos para apoyar actividades ilícitas como el terrorismo.

6

individuos o cargos públicos de alto nivel que requieren mayor escrutinio.

7

marco regulatorio para prevenir lavado de dinero y financiamiento del terrorismo.

8

tendencias cognitivas que influyen en la interpretación de evidencias.

9

Etapa del lavado donde se introducen recursos ilícitos al sistema financiero.

10

Operaciones fragmentadas para evitar controles o umbrales de reporte.

11

Señales que requieren análisis pero no implican necesariamente reporte inmediato.

12

Error del analista al buscar solo información que confirme su sospecha inicial.

13

Conjunto de medidas destinadas a evitar la materialización del riesgo.

14

Etapa en la que se realizan múltiples movimientos para dificultar la trazabilidad.

11
14
8
3
7
6
2
10
5
12
13
4
 
Are you sure you want to leave the page?

If you leave the page, you will lose your game progress.