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Juego de Señales de COF y LA/FT/FPADM

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Juego de Señales de COF y LA/FT/FPADM

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Played 50 %Accuracy 98 Average time 01:12
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Preguntas de verdad/falso sobre la presentación COF

Created by

Esther
Esther
Colombia

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Juego de Señales de COF y LA/FT/FPADM
 

Juego de Señales de COF y LA/FT/FPADMOnline version

Preguntas de verdad/falso sobre la presentación COF

by Esther
1

Investigar por cuenta propia es una buena práctica ante una señal de alerta.

2

Sarlaft es el Sistema de Administración del Riesgo de Lavado de Activos y de la Financiación del Terrorismo.

3

Caso práctico: pago inusual de un tercero es una señal de alerta.

4

Confrontar al paciente o al tercero está permitido para obtener explicaciones.

5

La primera línea de prevención solo aplica al área financiera.

6

La regla de oro es identificar, documentar y reportar.

7

Se debe reportar a través de la Línea de Transparencia.

8

Cualquier colaborador puede detectar situaciones inusuales durante atención al paciente, recepción de documentos, manejo de información e interacción con terceros.

 
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