【名词&注释】
安全性(safety)、金融机构(financial institution)、证监会、管理办法、反洗钱、完整性(integrity)、准确性原则(accuracy principle)、保密性原则、C证券公司
[多选题]根据《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》,金融机构应当按照(),妥善保存客户身份资料和交易记录。
A. 安全性原则
B. 准确性原则(accuracy principle)
C. 完整性原则
D. 保密性原则
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学习资料:
[单选题]北京新成立的C证券公司的反洗钱内部控方案应由哪个部门审查?()
A. 中国人民银行营业管理部。
B. 北京证监局。
C. 中国人民银行。
D. 证监会。
[单选题]Which of the following best defines the Cisco Lifecycle Services approach()
A. the minimum set of services that are needed to successfully deploy and manage technology solution
B. system design to help ensure selection of the most appropriate products
C. business requirements and investments as they pertain to asset lifecycle management
D. technology strategies and related product lifecycles that are required to ensure minimal risks and maximum return of investment
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