Recent

  • Show all results for ""

🎧 New: AI-Generated Podcasts Turn your study notes into engaging audio conversations. Learn more

Quiz sobre la UPC/LC/FT/FPADM
3 Questions
3 Views

Quiz sobre la UPC/LC/FT/FPADM

Created by
@ProblemFreeDiopside

Podcast Beta

Play an AI-generated podcast conversation about this lesson

Questions and Answers

¿A quién reportará la UPC/ LC/FT/FPADM la información relevante?

  • Al personal especializado a dedicación exclusiva
  • Al organismo regulador
  • Al oficial de cumplimiento (correct)
  • A la junta directiva

    • ¿Cuál es la misión de la UPC/ LC/FT/FPADM?

  • Realizar operaciones financieras
  • Analizar, controlar y detectar la posible LC/FT/FPADM (correct)
  • Realizar investigaciones penales
  • Realizar informes de auditoría

    • ¿Quién dirigirá la UPC/ LC/FT/FPADM?

  • La junta directiva
  • El personal especializado a dedicación exclusiva
  • Una persona con solvencia moral y ética reconocida (correct)
  • Cualquier persona

    • More Quizzes Like This

    Chief Compliance Officer (CCO) Quiz
    10 questions

    Chief Compliance Officer (CCO) Quiz

    AthleticHeliotrope259 avatar
    AthleticHeliotrope259
    Dorothy Vaughan
    5 questions

    Dorothy Vaughan

    FamousWaterfall avatar
    FamousWaterfall
    AOP 111-114 definitions Fire Department Roles and Structure, disaster operations cost and damage reporting
    19 questions

    AOP 111-114 definitions Fire Department Roles and Structure, disaster...

    HeavenlyAntimony5079 avatar
    HeavenlyAntimony5079
    News Report Structure Overview
    16 questions

    News Report Structure Overview

    TenaciousJasper7161 avatar
    TenaciousJasper7161
    Use Quizgecko on...
    Browser
    Open
    Browser
    Browser