问题 单项选择题

内部欺诈是指( )。

A.商业银行内部员工因过失没有按照雇佣合同、内部员工守则、相关业务及管理规定操作或者办理业务造成的风险,主要包括因过失、未经授权的业务或交易行为以及超越授权的活动

B.员工故意骗取、盗用财产或违反监管规章、法律或公司政策导致的损失

C.商业银行员工由于知识、技能匮乏而给商业银行造成的风险

D.违反就业、健康或安全方面的法律或协议,包括劳动法和合同法等,造成个人工伤赔付或因性别、种族歧视事件导致的损失

答案

参考答案:B

解析:欺诈即有欺骗、诈取的意思,故选B。

阅读理解

阅读理解。

      Switzerland (瑞士) is famous for its watches. However, this country didn't invent the watch. It was the

British who did it. Here is a story of how the watch was brought to Switzerland.

      Many years ago, an Englishman was travelling to Italy. On his way he stopped in a small town in South

Switzerland. This Englishman travelled in a carriage (马车) inside which there was a carriage watch. This

was the earliest kind of watch. A native shop assistant (售货员) happened to see the watch. He wondered

what it was and asked the Englishman about it. "It is a carriage watch." said the man. This machine tells the

time but now it isn't working.

      At once the shop assistant offered to try to repair it. So the traveller handed him the watch. The assistant

was a very wise man. So it was not surprising that he managed to repair it. He even remembered how it was

made. As soon as the traveller had gone on his way, he made a watch exactly the same type.

      Thus the watch-making was started in Switzerland. Today Swiss watches are sold in stores all over the

world.

1. Switzerland is famous for ______. [ ]

A. making watches

B. selling watches

C. inventing watches

D. the carriage watch

2. It was ______ who brought a watch to Switzerland earliest. [ ]

A. a Swiss

B. an Italian

C. an Englishman

D. a shop assistant

3. The earlist watches were made in ______. [ ]

A. Switzerland

B. England

C. Italy

D. a small town

4. The first Swiss watch was made by ______. [ ]

A. an Italian shop assistant

B. an English shop assistant

C. a man who came from Switzerland

D. a man who was travelling to Italy

5. The carriage watch was a machine which ______. [ ]

A. was put in the carriage

B. wasn't working

C. told people time

D. had to be repaired

单项选择题 案例分析题