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SARLAFT en fondos de empleados

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SARLAFT en fondos de empleados

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Trivia sobre SARLAFT aplicado a fondos

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Area de Riesgos
Area de Riesgos
Colombia

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SARLAFT en fondos de empleados
 

SARLAFT en fondos de empleadosOnline version

Trivia sobre SARLAFT aplicado a fondos

by Area de Riesgos
1

¿Qué significa SARLAFT y cuál es su objetivo principal en un fondo de empleados?

2

¿Cuál es una de las obligaciones clave del SARLAFT en fondos de empleados?

3

¿Qué riesgos busca mitigar SARLAFT en un fondo de empleados?

4

¿Qué debe hacer el fondo ante una transacción sospechosa?

5

¿Cuál es una consecuencia de no cumplir SARLAFT en un fondo de empleados?

Explicación

SARLAFT busca prevenir lavado de activos y financiación del terrorismo y gestionar riesgos.

La identificación y clasificación de clientes es fundamental para la debida diligencia.

El foco es lavado de activos y financiación del terrorismo.

Debe activar la alerta y seguir procesos de investigación.

INCUMPLIR implica sanciones y riesgo reputacional.

 
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