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Crossword Puzzle
Crossword Puzzle

Crucigrama: Riesgo Operacional

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Crucigrama: Riesgo Operacional
 

Crossword Puzzle

Crucigrama: Riesgo OperacionalOnline version

Términos y definiciones

by Maira Alejandra Matta
1

Sistema encargado de administrar el riesgo operacional.

2

Posibilidad de que ocurra un evento que genere consecuencias para una entidad.

3

Tipo de riesgo relacionado con las actividades y procesos de una entidad.

4

Superintendencia que expide y supervisa las instrucciones para las entidades vigiladas.

5

Comité cuyos estándares internacionales sirven como referencia para la gestión bancaria.

6

Capacidad de una entidad para responder por sus obligaciones.

7

Recursos que respaldan las operaciones y requerimientos de una entidad.

8

La Circular establece el ______ Estándar para calcular la exposicif3n al riesgo operacional.

9

Método establecido en el Anexo 1 del Capítulo XXIII para calcular la exposicif3n al riesgo operacional.

10

Circular Básica Contable y Financiera.

11

Organizaciones vigiladas a las que se dirigen las instrucciones de la Circular.

12

Acción mediante la cual se verifica el cumplimiento de las normas.

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