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
Quiz
Quiz

Actividad 2 - Operativos

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

Actividad 2 - Operativos

Quiz

Played 1
Create copy

About this activity

Actividad 2 - Operativos

Created by

Martha Cecilia García Barbarin
Martha Cecilia García Barbarin
Mexico

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
Actividad 2 - Operativos
 

Actividad 2 - OperativosOnline version

Actividad 2 - Operativos

by Martha Cecilia García Barbarin
1

La tipologia del GAFI revisada en el curso se refiere a:

2

Un testaferro o prestanombre es quien:

3

Antes de celebrar un contrato u operacion, el ejecutivo multiple debe:

4

¿Quien es el Propietario Real?

5

Del proveedor de recursos se recaban:

6

Las operaciones en efectivo de personas fisicas requieren aprobacion cuando superan:

7

La revision anual de expedientes de socios de riesgo alto se realiza en:

8

Un empleado con nivel de vida notoriamente superior a sus ingresos configura:

9

¿Por cuanto tiempo se conserva el expediente una vez cancelada la cuenta?

10

Al identificar a un socio en la Lista de Personas Bloqueadas se debe:

11

Segun la ENR 2023 ¿que riesgo se identifica como medio-alto en el pais?

12

El buzon PLD del sistema automatizado se ubica en la opcion:

 
Are you sure you want to leave the page?

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