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反洗钱学习第 16天(身份资料保存原则)

  • 2026-05-25 21:20:52
反洗钱学习第 16天(身份资料保存原则)

反洗钱学习第 16天📚（身份资料保存原则)

单选
客户身份资料保存原则是（）
A. 安全、准确、完整、保密
B. 方便、快捷、高效
C. 简化、集中、共享
D. 公开、透明、可查
答案：A

多选
老年人办理大额转账开户应重点防范（）
A. 电信诈骗
B. 被他人操控
C. 资金用途不明
D. 正常养老理财
答案：ABC

判断
大额交易报告由系统自动抓取，无需人工复核。（）
答案：错误
解析：系统上报后仍需人工排除正常交易。
收录于反洗钱每日学习
江苏,1小时前,
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  2. 运行时间 : 0.101537s [ 吞吐率：9.85req/s ] 内存消耗：4,647.38kb 文件加载：140
  3. 缓存信息 : 0 reads,0 writes
  4. 会话信息 : SESSION_ID=56f9ccaf9384230e5598a7056f99ceca
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  1. CONNECT:[ UseTime:0.000639s ] mysql:host=127.0.0.1;port=3306;dbname=no_67808;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.000825s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.000375s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.001924s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.000582s ]
  6. SELECT * FROM `set` [ RunTime:0.000219s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.000560s ]
  8. SELECT * FROM `article` WHERE `id` = 490634 LIMIT 1 [ RunTime:0.000327s ]
  9. UPDATE `article` SET `lasttime` = 1779742109 WHERE `id` = 490634 [ RunTime:0.017750s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 64 LIMIT 1 [ RunTime:0.000336s ]
  11. SELECT * FROM `article` WHERE `id` < 490634 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.000765s ]
  12. SELECT * FROM `article` WHERE `id` > 490634 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.005442s ]
  13. SELECT * FROM `article` WHERE `id` < 490634 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.001834s ]
  14. SELECT * FROM `article` WHERE `id` < 490634 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.001375s ]
  15. SELECT * FROM `article` WHERE `id` < 490634 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.001268s ]
0.103266s