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

Charla preventiva: Lavado de activos

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

Charla preventiva: Lavado de activos

Froggy Jumps

Played 0
Create copy

About this activity

Guía básica y clara

Created by

Luatany
Luatany
Honduras

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
Charla preventiva: Lavado de activos
 

Froggy Jumps

Charla preventiva: Lavado de activosOnline version

Guía básica y clara

by Luatany
1

¿Qué es lavado de activos en una frase sencilla?

2

¿Cuáles son las tres etapas típicas del lavado de activos?

3

¿Qué actitud debe tener una institución ante operaciones extrañas?

4

¿Quiénes están obligados a reportar operaciones sospechosas?

5

¿Qué significa DOS en el contexto financiero?

6

¿Qué se debe verificar sobre el origen de los fondos?

7

¿Qué pasa si una empresa no reporta una operación sospechosa?

8

¿Qué método es común en lavado de activos?

9

¿Qué impacto tiene el lavado de activos en la sociedad?

10

¿Qué hacer si identificas una operación sospechosa?

 
Are you sure you want to leave the page?

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