問題詳情
97 下列何者不屬於金融機構防制洗錢措施，訂定內部控制、稽核及法令遵行之事項？
(A)確認客戶身分之程序及留存交易紀錄憑證之方式與期限
(B)申報流程及程序及保密規定
(C)定期檢討及辦理在職訓練
(D)無需專責人員負責協調監督
(A)確認客戶身分之程序及留存交易紀錄憑證之方式與期限
(B)申報流程及程序及保密規定
(C)定期檢討及辦理在職訓練
(D)無需專責人員負責協調監督
參考答案
答案：D
難度：非常簡單0.966
書單：沒有書單，新增
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