Câu 1 / 50

Identify the error: "Despite the fact which the bank had improved its compliance procedures, it still received a warning from the regulator."

• A. it still received
• B. a warning from the regulator
• C. Despite the fact
• D. which

Câu 2 / 50

The bank is required to _____ all transactions that appear suspicious or unusual.

• A. track
• B. log
• C. ignore
• D. monitor and report

Câu 3 / 50

Identify the error: "She works in the treasury department since 2019 and has extensive knowledge of bond markets."

• A. works
• B. in the treasury department
• C. since 2019
• D. bond markets

Câu 4 / 50

"Risk appetite" refers to ______.

• A. the maximum amount a bank can lose in one day
• B. the amount and type of risk an organization is willing to accept
• C. the bank's profit target
• D. the cost of capital

Câu 5 / 50

"Big data" analytics in banking helps institutions:

• A. store small amounts of information
• B. ignore customer patterns
• C. analyze large volumes of data to make better decisions
• D. delete customer data