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19680708
LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO
Description
Lavado de activos y financiación del terrorismo
No tags specified
sybc56@yahoo.com
andremican@.sena.edu.co
análisis del sistema de administración del riego y lavado de acativos y financiación del terrorismo sarlaft
actividad 1 evidencia 3
Mind Map by
SUSAN YAMILE BOHORQUEZ CASTILLA
, updated more than 1 year ago
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Created by
SUSAN YAMILE BOHORQUEZ CASTILLA
almost 5 years ago
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Resource summary
LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO
DEFINICIÓN LA
DINERO LÍQUIDO
POLÍTICAS-INSTRUCCIONES-PARÁMETROS
PREVENCIÓN Y CONTROL
ORGANIZACIÓN
PROCEDIMIENTOS
CONTROL INTERNO
DETECTAR OPERACIONES SOSPECHOSAS
REVISORIA FISCAL
AUDITORIA INTERNA
LEGISLACIÓN VIGENTE
ENTIDADES DE CONTROL
PRINCIPIOS DE PREVENCIÓN
DEFINICIÓN DE FT
CLIENTES
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