資訊推薦

• 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
• 74.下列何者非為洗錢防制法制定之目的？(A)打擊犯罪 (B)穩定金融秩序 (C)配合國家金融政策 (D)強化國際合作
• 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
• 2. People with a lone wolf personality have a very limited interest in building any _______ with oth
• 3. Mind control is used in our everyday lives, from ________ products to media bias in politics.(A)
• 4. People usually take their ease of access to mass-produced material goods for _______.(A) grievanc
• 5. People are still working to understand and _______ with the human and environmental effects of th
• 6. Cellular telephones, or simply cell phones, are _______ devices that may be used in motor vehicle
• 7. Through the 19th century, water and air pollution and the accumulation of solid wastes were large
• 8. Biodiversity loss describes the _______ in the number, genetic variability, and variety of specie
• 9. Many philosophical movies are entertaining but also have something _______ to say.(A) renowned (B
• 10. When accidents happen, news reporters usually _______ the tragedies live for the interest of the
• 11. He tried hard to get rid of fine lines and _______ on his face by surgeries and night cream.(A)
• 12. He tried very hard to _______ up the spilt milk. His mom would be angry seeing dirty spots on th
• 13. You’ve got to _______ the ingredients precisely. Otherwise, the cake will turn out wrong.(A) dep
• 14. He has _______ many times that he might quit this job, but he hasn’t expressed his intention dir
• 15. We were required to _______ appliances and turn off lights when leaving the office.(A) disconnec
• 16. The basic components of a modern digital telecommunications system must _______ transmitting voi
• 17. _______ can help consumers manage their finances during times of financial hardship.(A) Taking m
• 18. While some see the occupation as a terrorist movement, _______ see it as a peaceful approach tos