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Riesgos y Alertas SAGRILAFT

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Riesgos y Alertas SAGRILAFT

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About this activity

Juego sobre SAGRILAFT y señales de alerta

Created by

Cristian Saenz
Cristian Saenz
Colombia

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Riesgos y Alertas SAGRILAFT
 

Riesgos y Alertas SAGRILAFTOnline version

Juego sobre SAGRILAFT y señales de alerta

by Cristian Saenz
1

¿Cuál es el objetivo principal de SAGRILAFT?

2

¿Cuál de estas situaciones puede ser una señal de alerta?

3

¿Qué NO se debe hacer ante una alerta?

4

¿Cuál de estas preguntas debemos hacernos para identificar una alerta?

5

¿Qué tipo de riesgo busca prevenir SAGRILAFT?

6

Para finalizar Un proveedor se niega, sin una razón clara, a entregar información necesaria para su verificación. ¿Qué harías?

Explicación

Busca prevenir que la organización sea utilizada para actividades relacionadas con Lavado de Activos (LA), Financiación del Terrorismo (FT) y Financiamiento de la Proliferación de Armas de destrucción Masiva (FPADM).

Una señal de alerta es una situación, comportamiento u operación que se sale de lo esperado o presenta características que requieren verificación o análisis adicional.

Investigar por cuenta propia está prohibido; se debe reportar.

Una señal de alerta es indicio

SAGRILAFT apunta a LA/FT/FPADM y a la integridad operativa.

 
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