Flashcards và Quiz Từ Vựng: Presenting Compliance Due Diligence Findings on Sanctions Risk – Advanced Level

Sanctions

(n) các biện pháp trừng phạt

Due diligence

(n) thẩm định

Risk

(n) rủi ro

Monitoring

(n) giám sát

Upgrade

(v) nâng cấp; (n) sự nâng cấp

Click a card to flip it and reveal the meaning.

2. Match the words with their meanings

Sanctions

Due diligence

Risk

Monitoring

Upgrade

(n) các biện pháp trừng phạt

(n) thẩm định

(n) rủi ro

(v) nâng cấp; (n) sự nâng cấp

(n) giám sát

Drag the cards on the right so each lines up with the correct item on the left.

3. What does “Sanctions” mean?

4. What does “Due diligence” mean?

5. What does “Risk” mean?

6. What does “Monitoring” mean?

7. What does “Upgrade” mean?