Sistema de control del riesgo del lavado de activos y financiación del terrorismo para el mejoramiento del desempeño financiero de la organización Rafael Antonio Salamanca con nombre comercial Depósito de Drogas Boyacá - DDB

This research work arises with the purpose of generating a strategy to contribute to the mitigation of the financial risk detected in Depósito de Drogas Boyacá through the design of a system to control the risk of money laundering and terrorist financing through a proposal that contributes to the im...

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Bibliographic Details
Main Authors:	Cantor Galindo, Martha Inés, Tachy Vanesa, Ramos López
Other Authors:	Fuentes Vaca, Jasblehydy Arjenys
Format:	Tesis y disertaciones (Maestría y/o Doctorado)
Language:	spa
Published:	Universidad Antonio Nariño 2024
Subjects:	Gestión del riesgo Gestión financiera Cultura organizacional. 658.20 C232 Risk management financial management organizational culture
Online Access:	http://repositorio.uan.edu.co/handle/123456789/8973
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Summary:	This research work arises with the purpose of generating a strategy to contribute to the mitigation of the financial risk detected in Depósito de Drogas Boyacá through the design of a system to control the risk of money laundering and terrorist financing through a proposal that contributes to the improvement of the financial performance of Depósito de Drogas Boyacá -DDB.