当前分类： 国际内部审计师(CIA考试)
问题：以下哪项对建立和维护组织的治理程序负责( )。A.首席审计执行官B.内部审计师C.经理D.董事会...
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问题：听力原文：Banks are crucial to a country's economy, they serve as the center point of the exchange of money throughout the economy.(10)A．Cash is crucial to a country's economy.B．Money is crucial to a country's economy.C．Capital is crucial to a country's econom...
问题：When the supply for a certain service is less than the demand on the market, the requirement by the importer to get a bond is much ______.A．easierB．more difficultC．more happierD．the same...
问题：在组织的隐私制度评估中，下列哪项内部审计师的哪项做法是合适的( )。A.考虑遵循相关的法律法规或标准B.企业隐私优先级控制措施C.评估组织的隐私商业战略D.以上都对...
问题：Nowadays a private business usually obtains its working capital through a commercial bank.A．RightB．WrongC．Doesn't say...
问题：Under the bond terms in international business, after the bank has paid the necessary compensation, it will make an entry to his customer's account on the ______ side.A．debitB．creditC．assetsD．liabilities...
问题：购买保险属于( )风险处理形式。A.风险回避B.风险保留C.风险转移D.损失控制...
问题：造成与保护隐私惯例有关的控制措施存在缺陷的一大原因是没有遵守( )。A.财务会计准则B.公司的内部隐私政策C.《国际内部审计专业实务标准》D.有关隐私的法律和法规...
问题：How is the clearing of checks involved in two banks in the same city?A．Through the clearing house.B．By transfer of funds from one account to another.C．Through a correspondent bank.D．By direct exchange of checks....
问题：公司的内部审计部门在隐私管理中起到了积极的作用，下列各项不属于内部审计部门在隐私管理中的作用的是( )。A.评价管理层的隐私风险评估B.确认组织的隐私政策、实务和控制的效果C.制定实施隐私方案并提交董事会备案D.确定组织的需要和风险暴露情况...
问题：实务工作中，各国政府制定的环境标准作为一种保障人体健康、人身、财产安全的标准，属于( )。A.强制性标准B.指导性标准C.参照标准D.普遍适用标准...
问题：听力原文：M: Do you provide investment service?W: Yes. We are a commercial bank. We help customers with the purchase and sales of securities.Q: What does the man want to do?(13)A．He will provide investment service.B．He will help the customers.C．He will join th...
问题：FLOOR BROKERS, when a commission broker has (56) that he cannot execute personally because of their number or because of the activity of the market, he engages the services of a floor broker. These floor brokers were once referred to as $ 2 brokers, becau...
问题：Who is the "recipient" in the settlement?A．The correspondent bank.B．The British bank.C．The British importer.D．The American supplier....
问题：In extreme cases, insufficient liquidity can lead to the ______ of a bank.A．inefficiencyB．inabilityC．solvencyD．insolvency...
问题：Under the bond terms in international business, if the exporter fails to fulfill its obligations, the compensation should be paid by ______.A．the importer's bankB．the exporter's bankC．the collecting bankD．the negotiating bank...
问题：听力原文：W: What is the rate of exchange for pound sterling into yen today?M: For cash it is seven hundred and ninety four yen to the pound and for traveler's cheques it is eight hundred and eighteen yen to the pound.Q: What's the exchange rate for cash?(12)A...
问题：Bonds are commonly used in the Middle East area, so ______.A．the Middle East banks often issue bondsB．the Middle East exporters often demand bondsC．the Middle East insurance companies often issue bondsD．none of the above three is correct...
问题：What is the safer and more normal method for the importer's bank to effect the settlement?A．To issue a banker's draft.B．To arrange for payment by mail transfer.C．To make the payment to its correspondent bank.D．To ask the importer to pay the money on his d...
问题：What will the correspondent bank do in the settlement according to this passage?A．It will make payment in dollars against the banker's draft.B．It will send the draft to the bank in Britain.C．It will issue a documentary credit.D．It will have an agreement w...
