问题
多项选择题
银行用于识别、评估操作风险的工具主要包括（）
A.自我风险评估
B.风险对应关系
C.风险指标
D.计量
答案
参考答案：A, B, C, D
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银行用于识别、评估操作风险的工具主要包括（）
A.自我风险评估
B.风险对应关系
C.风险指标
D.计量
参考答案：A, B, C, D
Choose the words or expressions and complete the passage（选择恰当的单词或词语完成短文）：（14分） Ben is reading the following magazine article now. He wants to find out more about a special kind of theft. Identity(身份) theft The modern world is very convenient. It’s 85 to buy or rent things. We can do a lot of our shopping and banking on the Internet. However, we also face a growing problem: identity theft. We often give our personal information to stores. That 86 our birth date, personal ID number, and home address. When we apply for a store membership, we give our information to a stranger. When buying something online, we do the same thing. 87 work hard to get that information. They- steal receipts(收据) and 88 computers. They also try to steal our passwords. They can use that information to become" another person. That’s identity theft. One common crime is to apply for a credit card using 89 else’s name. The thief buys expensive things but doesn’t pay the bill. That can hurt a victims credit. With bad credit, it’s harder to get bank or car loans. 90 can you prevent identity theft? First, be careful about giving away personal information. 91 give someone your birth date and personal ID number when necessary. Second, tear up old credit card receipts and bank statements if you don’t want them. Finally, some experts recommend paying in cash as much as possible.
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