ÓRGANOS DE CONTROL.docx

ÓRGANOS DE CONTROL.docx - ÓRGANOS DE CONTROL Fiscalía...

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ÓRGANOS DE CONTROL Superintendencia Financiera de Colombia Unidad de Información y Análisis Financiero – UIAF Encargada de propender por la solvencia, disciplina y supervisión del Sistema Financiero de Colombia Tiene como objetivos estratégicos. Fortalecer la gestión funcional. Desarrollar la supervisión basada en riesgos bajo la metodología MIS. Etc. Normas Básicas que la regulan. Decreto 1848 de 2016. Ley 964 de 2005. Decreto 4327 de 2005. Decreto 663 de 1993. Etc. Fiscalía General de la Nación Su principal función es investigar y
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  • Fall '19
  • Riesgo, Norma, Ministério Público, NORMAS BASICAS, Fiscalía General de la Nación

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