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Câu 1 / 12

The compliance officer recommended that the bank _____ its AML procedures to align with international standards.

• A. must update
• B. should updated
• C. update
• D. updates

Câu 2 / 12

The bank's CAR is currently well ______ the regulatory minimum of 8%.

• A. over
• B. above
• C. over above
• D. upper

Câu 3 / 12

A regulatory framework provides the legal _____ within which financial institutions must operate.

• A. structure
• B. frame
• C. framework
• D. system

Câu 4 / 12

The loan application was _______ because the applicant failed to provide sufficient collateral.

• A. turned down
• B. called off
• C. put off
• D. taken down

Câu 5 / 12

Identify the error: "Because the cheque was stale, therefore the bank refused to honor it."

• A. the cheque was stale
• B. to honor it
• C. stale, therefore the
• D. therefore