
Ley SOX
Authored by Ana Rivera
Computers, Mathematics, Professional Development
1st - 3rd Grade
Used 14+ times

AI Actions
Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...
Content View
Student View
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
El objetivo de esta Ley es vigilar a las empresas que cotizan en la Bolsa de Valores de Nueva York (NYSE)
Ley SARO
Ley de Lavado de Dinero y Financiamiento del Terrorismo
Ley de Secreto Bancario
Ley SOX
2.
MULTIPLE CHOICE QUESTION
10 sec • 1 pt
¿BAM al ser parte del grupo Bancolombia debe cumplir con la ley SOX?
Verdadero
Falso
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
¿Con qué frecuencia se realiza la certificación SOX?
Mensual
Semestral
Trimestral
Anual
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
¿Quiénes son responsables del cumplimiento de la Ley SOX y con el adecuado control interno?
Auditoría
Todo el Grupo Financiero
Colaboradores
SOX
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Guía de mejores prácticas que contribuyen con la estructuración y administración del Control Interno de las organización.
COBIT
ISO 31000
Modelo COSO
Modelo MECI
Access all questions and much more by creating a free account
Create resources
Host any resource
Get auto-graded reports

Continue with Google

Continue with Email

Continue with Classlink

Continue with Clever
or continue with

Microsoft
%20(1).png)
Apple
Others
Already have an account?
Similar Resources on Wayground
10 questions
Ecuații de gr 2
Quiz
•
1st - 10th Grade
10 questions
Vui học tập tuần 30 - Khối 2
Quiz
•
2nd Grade
10 questions
Operacions amb fraccions
Quiz
•
1st Grade
10 questions
REGLAS DE CONVIVENCIA CIC
Quiz
•
1st - 3rd Grade
10 questions
INTERVENÇÃO/ NIVELAMENTO/Matemática/ Geo. E.M
Quiz
•
2nd Grade
10 questions
Unidad de tiempo y monetaria
Quiz
•
2nd Grade
8 questions
QUIZ SUMAS Y RESTAS 3 CIFRAS
Quiz
•
1st - 3rd Grade
10 questions
Función CONTAR
Quiz
•
KG - Professional Dev...
Popular Resources on Wayground
7 questions
History of Valentine's Day
Interactive video
•
4th Grade
15 questions
Fractions on a Number Line
Quiz
•
3rd Grade
20 questions
Equivalent Fractions
Quiz
•
3rd Grade
25 questions
Multiplication Facts
Quiz
•
5th Grade
22 questions
fractions
Quiz
•
3rd Grade
15 questions
Valentine's Day Trivia
Quiz
•
3rd Grade
20 questions
Main Idea and Details
Quiz
•
5th Grade
20 questions
Context Clues
Quiz
•
6th Grade
Discover more resources for Computers
15 questions
Fractions on a Number Line
Quiz
•
3rd Grade
20 questions
Equivalent Fractions
Quiz
•
3rd Grade
22 questions
fractions
Quiz
•
3rd Grade
15 questions
Valentine's Day Trivia
Quiz
•
3rd Grade
18 questions
Comparing Fractions with same numerator or denominator
Quiz
•
3rd Grade
15 questions
Valentines Day Trivia
Quiz
•
3rd Grade
12 questions
Presidents' Day
Quiz
•
KG - 5th Grade
10 questions
History and Traditions of Valentine's Day
Interactive video
•
3rd - 6th Grade