willing
2023-05-06 21:03老師好，請問screen potential employee這里怎么理解呢？以及D選項如果換成businss units就都對了嗎？business units 第一道防線承擔primary responsibility嗎？答案里面選項D的解釋不是很理解：A chief ML/FT officer should be appointed to lead the bank’s management of ML/FT risk, and ideally ML/FT risk should be managed using a three lines of defense approach involving multiple business functions.謝謝
所屬：FRM Part II > Operational Risk and Resiliency 視頻位置 相關試題
來源： 視頻位置 相關試題
1個回答
Michael助教
2023-05-07 14:28
該回答已被題主采納
你好，
screen potential employee就是監(jiān)督員工。
D選項如果換成businss units就對了。business units 第一道防線承擔primary responsibility。
D選項：A chief ML/FT officer should be appointed to lead the bank’s management of ML/FT risk, and ideally ML/FT risk should be managed using a three lines of defense approach involving multiple business functions.這句話說的是管理MLFT的風險要專門找一個高級管理層，叫做chief ML/FT officer，和其他操作風險一樣，也應當有三重防線。
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