问题
多项选择题
针对POS机套现案件的特点,金融机构应从以下几方面强化管理、加强监测、防范风险,下列表述正确的有()。
A.加强POS机办理、开通和使用管理
B.加大特约商户管理系统的更新改造力度,限制POS机拆迁功能
C.定期对特约商户进行巡检和回访,确保交易的真实背景
D.对已布放的POS机可以适当放宽检查力度,无需定期回访
答案
参考答案:A, B, C
针对POS机套现案件的特点,金融机构应从以下几方面强化管理、加强监测、防范风险,下列表述正确的有()。
A.加强POS机办理、开通和使用管理
B.加大特约商户管理系统的更新改造力度,限制POS机拆迁功能
C.定期对特约商户进行巡检和回访,确保交易的真实背景
D.对已布放的POS机可以适当放宽检查力度,无需定期回访
参考答案:A, B, C
完形填空:阅读下面短文,掌握其大意,然后从A、B、C、D四个选项中选出最佳选项。 | ||||
It was a Monday morning. As he walked into the 1 , the teacher heard a low voice, "Here is the teacher. I'm 2 this boring fellow is going to talk about putting in commas." It was 3 voice. His name is Bill. He was talking 4 the boy next to him. The teacher didn't get angry. He said 5 about it but he really began to talk about putting in commas, and then he wrote 6 the sentence: "Bill says the teacher is a boring fellow." The class 7 and Bill's face 8 red. "Now," said the teacher, "I will 9 you how important commas are." He put two commas in the sentence, and now read, " 10 is a boring fellow." | ||||
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