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
Froggy Jumps
Froggy Jumps

Gestión de Riesgos de Lavado de Activos y Financiamiento del Terrorismo

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

Gestión de Riesgos de Lavado de Activos y Financiamiento del Terrorismo

Froggy Jumps

Played 0
Create copy

About this activity

Aspectos claves de la gestión de riesgos de PLAFT

Created by

Pamela Valenzuela
Pamela Valenzuela
Dominican Republic

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
Gestión de Riesgos de Lavado de Activos y Financiamiento del Terrorismo
 

Froggy Jumps

Gestión de Riesgos de Lavado de Activos y Financiamiento del TerrorismoOnline version

Aspectos claves de la gestión de riesgos de PLAFT

by Pamela Valenzuela
1

2

¿Qué significa AML en el contexto de la gestión de riesgos?

3

¿Cuál es el objetivo de la debida diligencia (CDD) PLAFT?

4

¿Qué tipo de cliente requiere evaluación ampliada por su perfil?

5

¿Qué acción se toma ante señales de posibles actividades ilícitas?

6

¿Qué es un riesgo de lavado de activos en una transacción?

7

¿Cuál es un control clave para prevenir lavado de activos?

8

¿Qué rol tiene la auditoría interna en PLAFT?

9

¿Qué indicador ayuda a detectar anomalías en PLAFT?

 
Are you sure you want to leave the page?

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