Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 75
CUMPLIMIENTO
1. “El queso está solo—no seas un queso”.
Si usted tiene información sobre
defectos del programa o eventos de
riesgo, necesita estar seguro de que los
acontecimientos se están abordando de
inmediato, y si no, traer estos eventos,
documentadamente, a los q Ք
Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 74
Spanish ACAMS Today (Septiembre-Noviembre 2014) Vol. 13 No. 4 | Page 76
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