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Crossword Puzzle
Crossword Puzzle

Sarlaft 2.0: Crucigrama

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Sarlaft 2.0: Crucigrama
 

Crossword Puzzle

Sarlaft 2.0: CrucigramaOnline version

Crucigrama de términos LA/FT

by alberto djvj
1

Posibilidad de pérdida o daño por lavado de activos o financiación del terrorismo.

2

Clasificación de clientes, productos o canales según características y niveles de riesgo.

3

Indicios o comportamientos que pueden sugerir operaciones sospechosas.

4

Proceso de verificación y conocimiento del cliente para evaluar su riesgo.

5

Verificación más profunda para clientes o situaciones de alto riesgo.

6

Reporte de Operación Sospechosa enviado a la UIAF.

7

Unidad de Información y Análisis Financiero, autoridad que recibe y analiza reportes.

8

Seguimiento permanente de operaciones y comportamientos del cliente.

9

Herramienta que permite identificar, medir y controlar los riesgos LA/FT.

10

Elementos que pueden aumentar la exposición, como cliente, producto, canal o jurisdicción.

9
2
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1
10
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