willing2023-05-06 21:03:26
willing老师好，请问screen potential employee这里怎么理解呢？以及D选项如果换成businss units就都对了吗？business units 第一道防线承担primary responsibility吗？答案里面选项D的解释不是很理解：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.谢谢
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Michael2023-05-07 14:28:07
Michael你好，
screen potential employee就是监督员工。
D选项如果换成businss units就对了。business units 第一道防线承担primary responsibility。
D选项：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.这句话说的是管理MLFT的风险要专门找一个高级管理层，叫做chief ML/FT officer，和其他操作风险一样，也应当有三重防线。
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