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Froggy Jumps
Froggy Jumps

Z2 CLIENTE FANTASMA 2026 07 09

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Z2 CLIENTE FANTASMA 2026 07 09

Froggy Jumps

(26)
Played 337 %Accuracy 95 Average time 01:42
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About this activity

CLIENTE FANTASMA Q3

Created by

Gabriela Pazmiño
Gabriela Pazmiño
Ecuador
This game is a version of CLIENTE FANTASMA Q3 2026 ZONA 2

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Z2 CLIENTE FANTASMA 2026 07 09
 

Froggy Jumps

Z2 CLIENTE FANTASMA 2026 07 09Online version

CLIENTE FANTASMA Q3

by Gabriela Pazmiño
1

¿Qué opción debe seleccionar el cliente dentro de Banca Móvil para iniciar una transferencia al exterior?

2

¿Qué acción deben realizar los colaboradores con clientes que requieran transferencias al exterior por montos de hasta USD 5.000?

3

¿Quién debe responder con prioridad las consultas de debida diligencia realizadas por la Unidad de Cumplimiento para evitar la devolución del giro?

4

¿Qué información visualizan los clientes en la App Banca Móvil respecto al score?

5

¿Cual es la opción en Banca Móvil que el cliente debe seleccionar para revisar su score crediticio?

6

¿Cuál es el monto máximo permitido para recibir depósitos en monedas, excepto en Centros de Acopio?

7

¿Qué debe hacer el colaborador cuando un cliente presenta monedas en desorden?

8

¿Quiénes son las Personas Expuestas Políticamente (PEPs)?

9

Para giros al exterior iguales o superiores a USD 20.000 solicitados mediante poder, ¿qué control adicional aplica?

10

¿Cuál de los siguientes países tiene una sanción integral de la OFAC?

11

¿Cuál es el monto máximo en billetes de alta denominación para recepción de efectivo de personas naturales?

 
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