A: to decrease the risk of unexpected losses or damage to the bank's reputations.
B: to help file bank achieve long - term profitability targets.
C: to independently assess the adequacy, operational effectiveness and efficiency of the control systems within an organization.
D: All of the above.
举一反三
- The value - at - risk method for estimating a bank's risk exposure measures the losses a bank could incur under a worst - case scenario.
- Loan losses on the income statement of DLC Bank is associated with operational risk.（ ）
- The goals of monetary policy include （ ） A: Ultimate goals B: Intermediate targets C: Operational targets D: All of the above
- Loans_________ A: are the largest category of bank assets. B: provide most of the bank C: earn the highest return of all bank assets. D: do each of the above. E: do only A and B of the above.
- The importer’s bank is called the ___ A: applicant B: beneficiary C: issuing bank D: advising bank E: None of the above
内容
- 0
Which of the following is NOT an internal check? A: Separation of duties for authorising, custody and recording B: Pre-lists, post-lists and control totals C: Bank reconciliations D: Systems for authorising transactions within specified spending limits
- 1
Which of the following statements is true? A: A bank’s assets are its uses of funds B: A bank’s assets are its sources of funds C: A bank’s liabilities are its uses of funds D: Only (b) and (c) of the above are true
- 2
（）a long history as international trading organization, the UK Merchant Bank developed its unique character. A: In B: With C: For D: Of
- 3
The center department of macro-control between 1979 and 1981 is ( ) A: the Planning Commission B: the People’s Bank of China C: the Ministry of Finance D: all above
- 4
Transaction processingsystems are the basic business systems that serve the operational level of the organization.