英语多选题最新分析和总结.pdf

“三大模块 ”题库 （英语多项选择） 1. CAMEL Rating System includes： A ： Capital adequacy B ： Asset quality C： Management ability D ： Earning performance E： Liquidity answer：ABCDE 2. What are the several steps of Savings deposits? A, open an account B、deposit money C、transfer money D、settlement E、withdraw money F、Account Closing Answer: ABEF 4. Banks internal audit departments () periodically review the rating system and its banking operations, the prosecution trial included____. A 、Operation of the credit sector. B、Probability of default. C、LGD(loss given default). D、Default risk exposure. E、Expected loss. 答案： ABCD 5. The typical measures of internal control included: （BC ） A. risk identified B. behavior control C. assessment and authorization D. Information Exchange 6. The followings can be classified as off-balance sheet business are: ( BCD ) A. Deposits B. Trust Consulting C.L/C D. Agency 7. The Basel Capital Accord (Basel I) is made up of three elements, they are: (ABC) A. a definition of regulatory capital B. risk-weighted assets C. credit conversion factors (CCFs) D. internal control and audit 8. The risk exposure and assessment disclosures relate to (ABCD) A. credit risk B. market risk C.operational risk D. interest rate risk in the banking book 10. Strong mobility management, including key factors：（ABCD ） A. Good management information system B. Control of the Central Liquidity C. Options of the net funding requirements D. Diversification of financing sources, and contingency plans 12. Which of the followings are the products of corporate debts (ABCD) A .revolving liquidity loan B. trade financing loan C. corporate account overdraft D. syndicated loan 《商业银行主要业务》 P38 选择题第二题 13. The methods of issuing financial b