資訊推薦

• 70.依金融機構防制洗錢辦法規定，銀行應定期檢視其辨識客戶及實質受益人身分所取得之資訊是否足夠，並確保該等資訊之更新，特別是高風險客戶，應至少多久檢視一次？(A)半年 (B) 1 年 (C) 1.5
• 72.依金融機構防制洗錢辦法規定，銀行應將下列何種客戶直接視為高風險客戶？(A)客戶或其實質受益人為現任國外政府之重要政治性職務人士(B)客戶或其高階管理人員為現任國外政府之重要政治性職務人士(C)客
• 73.依銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法規定，就洗錢與資恐風險進行辨識、評估、管理之相關政策及程序時，應考量所有風險因素，並至少涵蓋下列哪些面
• 75.有關經聯合國安全理事會指定之制裁名單，下列敘述何者正確？(A)指定制裁個人、法人或團體之除名，應經法務部調查局同意(B)指定制裁個人、法人或團體之除名，應經資恐防制審議會決議(C)指定制裁個人、
• 76.有關辨識實質受益人之敘述，下列何者錯誤？(A)當客戶為法人、團體時，應辨識具控制權之最終自然人身分(B)銀行得請客戶提供股東名冊或其他文件協助完成辨識(C)具控制權之最終自然人係指高階管理人員(
• 77.依金融機構防制洗錢辦法規定，金融機構若符合下列何種情形，得先取得辨識客戶及實質受益人身分之資料，並於建立業務關係後，再完成驗證？ A.洗錢及資恐風險受到有效管理 B.為避免對客戶業務之正常運作造
• 78.依金融機構防制洗錢辦法規定，銀行對客戶及交易有關對象之姓名及名稱檢核，下列敘述何者錯誤？(A)應以風險為基礎方法，建立客戶及交易有關對象之姓名及名稱檢核政策與程序(B)至少應包括比對與篩檢邏輯、
• 79.依銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法規定，銀行業應由誰督導各單位審慎評估及檢討防制洗錢及打擊資恐內部控制制度執行情形？(A)董事長 (B)
• 80.有關銀行業之洗錢及資恐風險評估，下列敘述何者錯誤？(A)應建立定期之全面性洗錢及資恐風險評估作業並製作風險評估報告(B)銀行進行全面性洗錢及資恐風險評估作業時，建議輔以其他外部來源取得之資訊(C
• 一、甲以乙為被告，向管轄法院起訴，主張：A 地為甲所有，乙未經甲之同意，擅自於 A 地上興建 B 屋，爰依所有權所生之物上請求權，請求判命乙拆除 B 屋並返還 A 地等語。乙則提起反訴，主張：A 地及
• 2. The boy was _____ by a man he met on the Internet. Fortunately, he was rescued by the police two
• 3. There are more than 40 government officials involved in _____ cases. Once found guilty, they will
• 4. President Trump and his _____ from Canada and France will meet tomorrow. Together, the top politi
• 5. The singer suddenly changed her looks, and her fans could hardly _____ her.(A) initiate (B) recog
• 6. Students in more than 800 locations around the United States plan to go on strike from school on
• 7. Studies have shown that overweight women are more likely to be negatively _____ on television.(A)
• 8. If correctly _____, the shelf should be sturdy enough to hold at least 25 kilograms of weight.(A)
• 9. Such dangerous experiments were often carried out in _____ areas so that no one will get hurt.(A)
• 10. There are still many things we need to _____ about the incident. We still don’t quite understand
• 11. _____ intelligence (AI) makes it possible for machines to learn from experience, adjust to new i
• 12. Next to his house is an _____, where he plants some cherries, apples, and nut trees.(A) admiral
• 13. If the clothing in high-end department stores is too expensive to you, go to _____ where you can
• 14. Both of your arguments are equally strong and persuasive, so I’ve decided to take a _____ positi
• 15. I need a pair of _____ boots to keep my feet dry when walking in the rain.(A) compensatory (B) a
• 16. I _____ the entire cake if you had not stopped me.(A) would have eaten (B) ate (C) had eaten (D)