資訊推薦

• 63.本國銀行之獨立防制洗錢及打擊資恐專責單位不得設置於下列何者之下？(A)總經理 (B)總機構法令遵循單位 (C)總機構風險控管單位 (D)總稽核
• 64.銀行防制洗錢及打擊資恐專責主管應至少多久向董事會及監察人或審計委員會報告？(A)每月 (B)每季 (C)每半年 (D)每年
• 65.金融機構對國內外交易之所有必要紀錄，應保存多久？(A)至少一年 (B)至少五年 (C)至少十年 (D)永久保存
• 66.保險公司對於下列何種保險契約，無須於給付保險金或解約金前，採取合理措施辨識及驗證保險受益人及其實質受益人是否為重要政治性職務人士？(A)投資型保險 (B)人壽保險 (C)健康保險 (D)年金保險
• 67.有關金融機構保存與客戶往來及交易紀錄憑證，下列敘述何者錯誤？(A)應以紙本或電子資料保存(B)保存之交易紀錄應足以重建個別交易，以備作為認定不法活動之證據(C)對確認客戶身分所取得之紀錄，應保存
• 68.金融機構對特定達一定金額以上之通貨交易，免向調查局申報，但不包括下列何者？(A)存入政府機關所開立帳戶之款項 (B)存入公私立學校所開立帳戶之款項(C)代收信用卡消費帳款之交易 (D)公益彩券經
• 70.銀行應由董事長與下列何者聯名出具防制洗錢及打擊資恐之內部控制制度聲明書？ A.法令遵循主管 B.總稽核 C.總經理 D.防制洗錢及打擊資恐專責主管(A)僅 ABC (B)僅 ACD (C)僅 B
• 69.有關疑似洗錢或資恐交易申報，下列敘述何者正確？(A)對於經檢視屬疑似洗錢或資恐交易者，不論交易金額多寡，均應簽報(B)專責主管核定後立即向金管會申報(C)專責主管核定後之申報期限不得逾五個營業日
• 3. I didn’t _____ my parcel because it was lost during the delivery.(A) choose (B) accept (C) preven
• 2. Students who are _____ more than three times will be flunked because they skip too many classes.(
• 4. Mark your _____! We are going to Kenting on Double Tenth holidays.(A) ticket (B) package (C) cale
• 5. You’ve got to tell me the recipe of this _____ dish you brought last night. Everyone liked it!(A)
• 6. There will be a 20-hour _____ of Marvel superhero movies on TV this Saturday.(A) treatment (B) ma
• 7. Any news about the project may not be true until the company in charge makes its _____ announceme
• 8. You need to practice a lot and correct your mistakes in order to _____ your performance.(A) reduc
• 9. The _____ where the king and the queen have lived for 30 years is very beautiful and luxurious.(A
• 10. The manufacturing giant plans to _____ 500 more workers during the next few months for its expan
• 11. It was a bit rude to make such a _____ request to the president. Where did you get that courage?
• 12. It is reported that over 70% of women in workplace have been sexually _____ by unwanted touch or
• 15. The Mainland Affairs Council _____ and lodged a protest against Chinese military drills around T
• 13. As ancient human populations _____ out of Africa, they split off from each other and discovered
• 14. Fruits and insects are _____ all year in the forests of the island, creating a perfect environme
• 16. Thank you _____ to today’s radio show. I’ll see you next week.(A) listen (B) for listen (C) list
• 17. What’s that kiss between you and Jack? I _____ you two already broke up.(A) think (B) thinks (C)
• 18. I wonder _____ you wash your car. Once a week?(A) how (B) how long (C) how come (D) how often