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Riddle
Riddle

SELECCIÓN Y CONOCIMIENTO PEP

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SELECCIÓN Y CONOCIMIENTO PEP

Riddle

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About this activity

Riddles sobre personas expuestas políticamente

Created by

Registros Fotograficos
Registros Fotograficos
Colombia

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SELECCIÓN Y CONOCIMIENTO PEP
 

SELECCIÓN Y CONOCIMIENTO PEPOnline version

Riddles sobre personas expuestas políticamente

by Registros Fotograficos
1

Soy alguien cuyo perfil público puede exponer a la entidad a mayores riesgos y debo ser identificado antes de crear vínculos. Mi etiqueta empieza con P y termina en P. ¿Quién soy?

Pistas

Incapacidad de demostrar el origen lícito del patrimonio. Fondos provenientes de actividades no verificables o inconsistentes.que es!

Operacion Sospechosa

2

Antes de vincular a una persona o entidad, se debe revisar mi presencia en listas restrictivas y en reportes de autoridades. La verificación es clave para evitar riesgos. ¿quien realiza el proceso?

Pistas

Relacionado con monitoreo y control de riesgos de quien es la responsabilidad

3

No soy una persona, pero mi función es vigilar que las operaciones cumplan normas y que se reporten operaciones sospechosas. ¿Quién soy?

Pistas

DONDE DEBO REALIZAR EL REPORTE DE OPERACION SOSPECHOSA

ENTIDAD VIGILANTE

4

Si alguien se identifica como PEP y adicionalmente hay indicios de manejo indebido de recursos, ¿ que proceso se debe realizar?

Pistas

ANALISIS MAS PROFUNDO DE LA INFORMACION

CLIENTE IDENTIFICADO COMO PEPS

5

RCL CARGO EN SU FORMA DE IDENTIFICAR LOS PEPS, CUENTA CON UN DOCUMENTO INTERNO?

Pistas

Que tipo de documento es, SELECCION VINCULACION Y CONOCIMIENTO DE PERSONAS PEPS,

DOCUMENTO INTERNO RCL

 
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