单项选择题
以下()情形发生后,应及时将客户风险等级调整为高风险:
(1)客户因为涉嫌洗钱、恐怖融资或其他违法犯罪行为被有权机关调查。
(2)客户因为涉嫌洗钱、恐怖融资或其他违法犯罪行为被行内其他机构或本行代理行查询。
(3)客户多次被本行报送可疑交易报告,并有合理理由怀疑其涉嫌洗钱、恐怖融资或其他违法犯罪行为。(4)客户被总行确认为高风险。
(5)客户被当地监管列为高风险。
A. (1)(2)(3)(4)(5)
B. (1)(2)(4)(5)
C. (2)(3)(4)
D. (1)(3)(4)
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Task 1 Fill in the blanks with the right words or phrases. Change the form where necessary. stand for objective workforce consist of rank profitable strategy operation product employee 1. With the global economic crisis, many companies are planning to cut their_________________ 2. The logo “Shell”____________the Royal Dutch Shell Group of companies. 3. The company______________ eight departments 4. The company is very successful and has been______________ since its foundation in 2005. 5. In some companies, the ____________can choose a suitable time for their work. 6. The success of this car shows the importance of good design in helping to sell the ________________. 7.It is very important to use certain communicative and negotiating _______________ in business negotiation. 8. Many multinational companies have substantial _______________ in this area. 9. They failed to realize their_________________. 10. The company is _________________ the third in global mobile phone sales.
A.It
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