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Detectives PLD: El sistema que vigila y reporta

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Detectives PLD: El sistema que vigila y reporta

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About this activity

Reto sobre prevención prevenvión y monitoreo

Created by

saulo uziel de avila rosas
saulo uziel de avila rosas
Mexico

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Detectives PLD: El sistema que vigila y reporta
 

Detectives PLD: El sistema que vigila y reportaOnline version

Reto sobre prevención prevenvión y monitoreo

by saulo uziel de avila rosas
1

De acuerdo a la política de identificación, el expediente deberá contener ...

Pistas

información, y documentos que se presentan al inicio

2

La conservación y resguardo de expedientes en materia de Prevención de Lavado de Dinero (PLD) en México exige mantener

3

Es un individuo que ocupa o ha ocupado un cargo público de alto perfil, lo que conlleva un mayor riesgo de corrupción o lavado de dinero

Pistas

Gobieno, corrupción

4

Es el proceso continuo y automatizado de analizar transacciones y comportamientos de clientes para detectar actividades sospechosas

Pistas

herramienta tecnologica

 
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