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【多选题】
在风险为本的监管框架中,风险评估是风险为本监管最为核心的步骤,其作用是识别机构所面临的风险种类、风险水平和演变方向以及风险管理能力。它包含的环节有()。
A.
了解银行的业务和风险管理制度
B.
界定其主要的业务领域
C.
用风险矩阵对每一业务领域的八种潜在风险逐一进行识别和衡量
D.
列举风险产生的原因
E.
形成风险评估报告
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举一反三
【简答题】A.relevance B.presence C.existence D.absence
【简答题】The justification for a university is that it preserves the connection between knowledge and the zest of life, by ________ the young and the old in the imaginative consideration of learning..
【单选题】What does the word "justification" mean in the sentence "In the young there is a justification for fear of death."?
A.
excuse
B.
obligation
C.
explanation
D.
jurisdiction
【单选题】【C15】
A.
failure
B.
drop
C.
lack
D.
absence
【简答题】The justification for a university is that it preserves the connection between knowledge and the zest of life, by uniting the young and the old in the imaginative consideration of learning. · Q: Parap...
【简答题】I came up in the end with what must always remain the justification ____ grade-one thinking.
【简答题】In the absence of such statement,the business documents will be released only againstpayment.
【单选题】if the PM or the DPM fail to explain the justification and the workability of the policy in question, which kind of expansion strategy should the DLO use?
A.
analyzing the clash points
B.
challenging the Burden of Proof
C.
proving non-mutual exclusivity
D.
defending mutual exclusivity
【简答题】The justification for a university is that it preserves the connection between knowledge and the zest (热情)of life, by uniting the young and the old in the imaginative consideration of learning.
【简答题】I came up in the end with what must always remain the justification for grade-one thinking.
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