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SAR Evidente y Tramiento Comercial – Móvil

Froggy Jumps

(4)
Played 29 %Accuracy 94 Average time 01:12

About this activity

Quiz de atención SAR y TC

Created by

Peru

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SAR Evidente y Tramiento Comercial – Móvil
 

Froggy Jumps

SAR Evidente y Tramiento Comercial – MóvilOnline version

Quiz de atención SAR y TC

by Sara Valdiviezo
1

1. ¿Qué temática cubre el punto 1 del documento (Requisitos) de SAR y TC?

2

2. ¿Qué se describe como objetivo del proceso de registro SAR y TC?

3

3. ¿Qué se considera una etapa clave en el Proceso de registro SAR y TC?

4

4. ¿Qué tipo de alertas se mencionan en el documento?

5

5. ¿Qué sección trata sobre Contingencias?

6

6. ¿Qué se evalúa en el apartado de Procedimiento de SAR y TC?

7

7. ¿Qué incluye el 'Procedimiento de Registro' según el documento?

8

8. ¿Qué se debe hacer ante una alerta de fraude?

9

9. ¿Qué tipo de información debe validarse en el registro SAR y TC?

10

10. ¿Qué propósito tiene la sección de Condiciones de Aplicación?

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