Đề ngẫu nhiên #DELFU

Câu 1 / 50

"The bank has been recognized as a leader in digital innovation." The word "recognized" means:

• A. forgotten
• B. denied
• C. acknowledged or identified as notable
• D. criticized

Câu 2 / 50

Identify the error: "The manager asked to the staff to complete the report by Friday, but they have not yet submitted it."

• A. to complete the report
• B. by Friday
• C. asked to the staff
• D. have not yet submitted

Câu 3 / 50

The compliance risk assessment identified several areas where the bank was _____ to regulatory penalties.

• A. subject
• B. liable
• C. exposed
• D. vulnerable for

Câu 4 / 50

Identify the error: "The bank advised us about the documents was incomplete."

• A. The bank
• B. was incomplete
• C. the documents
• D. advised

Câu 5 / 50

Operational risk refers to losses resulting from ______ systems, processes, or human errors.

• A. fail
• B. failure
• C. failed
• D. failing