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Decks in this class (6)
Crime de Lavagem de Dinheiro e Financiamento do Terrorismo
Complete lavagem de dinheiro e o ...,
Quais sao as 3 etapas independent...,
Qual e a penalidade para crime de...
23
cards
Lei Geral da Proteção de Dados Pessoais (LGPD)
De as definicoes importantes para...,
Quais sao os fundamentos da lgpd ...,
Segundo a lgpd explique os princi...
18
cards
Ética, Moral, Código de Conduta Ética da CAIXA
Qual e a diferenca de etica empre...,
Ser referencia para a sociedade b...,
Quais sao os principios do codigo...
14
cards
Lei de Anticorrupção
A lei anticorrupcao dispoe da res...,
Por meio de quais processos acont...,
No caso de fusao incorporacao tra...
11
cards
Segurança Cibernética (Res. CMN)
A resolucao sobre seguranca ciber...,
Esta politica de seguranca cibern...,
Pode ser feita uma politica unica...
8
cards
Sigilo Bancário
A troca de informacoes entre inst...,
O fornecimento de informacoes con...,
A comunicacao as autoridades comp...
11
cards
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Comportamentos éticos e Compliance
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