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Tiếng Anh Chuyên Ngành
Listening Quiz: Presenting Compliance Due Diligence Findings on Sanctions Risk – Advanced Level
Th1 24, 2024
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bởi
Anna Phạm
trong
Tiếng Anh dành cho Chuyên viên đầu tư (English for Investment)
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1.
What is the main purpose of Emma’s presentation?
To explain how to open new bank accounts for international clients
To train staff on customer service procedures
To report findings about sanctions risk and recommend improvements
To introduce the bank’s annual financial performance
Explanation:
Emma says she will present findings on sanctions risk, and the conversation focuses on risks, effects, and recommended measures.
2.
Which countries does Emma mention as posing the biggest threat?
Brazil and Argentina
Canada and Mexico
France and Germany
North Korea and Iran
Explanation:
Emma says the biggest threat comes mainly from countries under strict international sanctions like North Korea and Iran.
3.
What two measures does Emma recommend to reduce sanctions risk?
Closing all international branches and freezing all accounts
Changing the bank’s logo and website
Hiring more tellers and reducing fees
Enhanced screening and real-time transaction monitoring
Explanation:
Emma recommends enhanced screening and real-time transaction monitoring.
4.
What can be inferred about the bank’s current sanctions compliance system?
It already meets all compliance needs
It needs improvements in software and staff training
It is only used for customer complaints
It is being replaced because the bank is closing
Explanation:
Emma says the current system is not enough and that the bank needs to upgrade its software and train staff.
5.
What is the risk committee’s role in this issue?
To decide which countries can trade with the bank
To investigate customers’ personal finances
To write the bank’s marketing materials
To approve resources and oversee risk management improvements
Explanation:
Emma states that the risk committee’s role is to approve resources and oversee risk management improvements.
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