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Froggy Jumps
Froggy Jumps

Trivia AML-CFT: Legitimación y Financiación

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Trivia AML-CFT: Legitimación y Financiación

Froggy Jumps

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Played 8
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About this activity

Conocimientos AML-CFT

Created by

Brandon Fragachan
Brandon Fragachan
United States

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Trivia AML-CFT: Legitimación y Financiación
 

Froggy Jumps

Trivia AML-CFT: Legitimación y FinanciaciónOnline version

Conocimientos AML-CFT

by Brandon Fragachan
1

¿Qué es la legitimación de capitales (lavado de dinero)?

2

¿Qué organismo internacional forma normas para AML-CFT?

3

¿Qué tipo de actividad suele ser un indicador de lavado de dinero?

4

¿Qué es el financiamiento al terrorismo?

5

¿Qué informe es clave en AML para detectar operaciones sospechosas?

6

¿Cuál es una medida típica de prevención AML en bancos?

7

¿Qué es PEP en el contexto AML?

8

¿Qué principio ayuda a evitar el uso de bancos para lavado?

9

¿Qué delito suele estar relacionado con legitimación de capitales?

10

¿Qué es un ‘conocimiento del cliente’ (KYC) en AML?

 
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