[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$fMsTMwyqBfWpZDc5FxeVQZhI02jUFP-2saGJ_fBjMJo4":3,"$fu2-HJRfvd9XnNzIsE8_lrl59sYj4HgcVGTjjTZx4i_M":8,"$fBXdvURlg92Wbhu4bQPSSymlcewNY8Dy2ayBCfD2l88M":20,"questionHotTemplate-ihekl":161,"$f02y_IXrxuSiPPIMpfnDd5CJL1XS9Z5XqJb41y3R9qnA":162},{"resultCode":4,"resultMsg":5,"data":6},"200","成功",{"questionId":7},9061,{"resultCode":4,"resultMsg":5,"data":9},{"title":10,"questionId":7,"quoteQuantity":11,"subjectQuantity":12,"templateUrl":11,"visits":13,"collectQuantity":14,"questionType":15,"isQuestionCopy":16,"userName":17,"modifyTime":18,"questionCode":11,"questionKeys":19,"questionDesc":11},"2022年10月31日员工学习内容",null,54,7,0,2,1,"18653555503",1667145137000,"企业知识竞赛,在线考试防作弊,自动组卷",{"resultCode":4,"resultMsg":5,"data":21},{"curPage":22,"pageSize":23,"total":24,"totalPage":25,"data":26},6,14,365,27,[27,37,47,57,66,74,83,93,103,113,123,133,142,152],{"title":28,"questionId":29,"quoteQuantity":30,"subjectQuantity":31,"templateUrl":32,"visits":33,"collectQuantity":11,"questionType":16,"isQuestionCopy":16,"userName":11,"modifyTime":34,"questionCode":35,"questionKeys":36,"questionDesc":11},"五一劳动节出行问卷调研",41069,388,10,"https:\u002F\u002Fimage.longyixiu.com\u002F3bf5d53d588d4fb6a8d9c9537e4414ab",1555,1681092162000,"zuctex6","企业问卷解决方案,问卷软件,问卷多端适配",{"title":38,"questionId":39,"quoteQuantity":40,"subjectQuantity":41,"templateUrl":42,"visits":43,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":44,"questionCode":45,"questionKeys":46,"questionDesc":11},"世界读书日知识答题",39748,381,17,"https:\u002F\u002Fimage.longyixiu.com\u002F3471d4f2d422421eb7908f6c4acd2bc7",875,1680592391000,"i0rprja","选项随机打乱,在线考试小程序,电子考试系统",{"title":48,"questionId":49,"quoteQuantity":50,"subjectQuantity":51,"templateUrl":52,"visits":53,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":54,"questionCode":55,"questionKeys":56,"questionDesc":11},"《中华人民共和国民法典》知识竞赛",56908,368,101,"https:\u002F\u002Fimage.longyixiu.com\u002F835fa691ecf94aa78ece4e4a621a1737",232,1687682188000,"d7fg3k","员工安全考试,驾照模拟考试,题库导入导出",{"title":58,"questionId":59,"quoteQuantity":24,"subjectQuantity":60,"templateUrl":61,"visits":62,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":63,"questionCode":64,"questionKeys":65,"questionDesc":11},"新员工入职培训考试",1629,25,"https:\u002F\u002Fimage.longyixiu.com\u002Fecac4d19be0146ae86a0b06ab9bef2b2",618,1663983198000,"90q88y3u","企业测评平台,考试报告生成,测评模板",{"title":67,"questionId":68,"quoteQuantity":24,"subjectQuantity":12,"templateUrl":69,"visits":70,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":71,"questionCode":72,"questionKeys":73,"questionDesc":11},"食品安全线上知识竞赛",533377,"https:\u002F\u002Fimage.longyixiu.com\u002F93f849f75bf74163b74abf5c9cbf04ce.png",85,1776844534000,"y8iem","在线考务系统,员工能力测评,员工技能考核",{"title":75,"questionId":76,"quoteQuantity":77,"subjectQuantity":12,"templateUrl":78,"visits":79,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":80,"questionCode":81,"questionKeys":82,"questionDesc":11},"喜迎元宵，乐猜灯谜",138814,364,"https:\u002F\u002Fimage.longyixiu.com\u002Fdd76d5e41bcc48e090a61171ee07fce3.jpg",3336,1708995887000,"b2soi","考试试卷模板,考试报告生成,在线考试平台",{"title":84,"questionId":85,"quoteQuantity":86,"subjectQuantity":87,"templateUrl":88,"visits":89,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":90,"questionCode":91,"questionKeys":92,"questionDesc":11},"燃气安全答题",56264,359,33,"https:\u002F\u002Fimage.longyixiu.com\u002Ff0c27d6615454d1eb078058b79e97a02",11543,1686791778000,"7eyff8s","在线阅卷平台,在线考试发布,企业在线测评",{"title":94,"questionId":95,"quoteQuantity":96,"subjectQuantity":97,"templateUrl":98,"visits":99,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":100,"questionCode":101,"questionKeys":102,"questionDesc":11},"金融知识普及月——金融知识小问答",79265,358,26,"https:\u002F\u002Fimage.longyixiu.com\u002Fe1716854e55e4e7bade64482e83e3a1b",659,1695010631000,"1r7rz0a","驾照模拟考试,在线作业考试,在线培训考核",{"title":104,"questionId":105,"quoteQuantity":106,"subjectQuantity":107,"templateUrl":108,"visits":109,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":110,"questionCode":111,"questionKeys":112,"questionDesc":11},"“建党百年 恪尽职守 热诚服务”",2219,356,13,"https:\u002F\u002Fimage.longyixiu.com\u002Fd844ea7d1ac248878200ec5a80cb8db5",159,1658313129000,"69j7th6u","考试管理平台,在线测评工具,线上考试工具",{"title":114,"questionId":115,"quoteQuantity":116,"subjectQuantity":117,"templateUrl":118,"visits":119,"collectQuantity":11,"questionType":16,"isQuestionCopy":16,"userName":11,"modifyTime":120,"questionCode":121,"questionKeys":122,"questionDesc":11},"烘焙食品市场调查",327,353,11,"https:\u002F\u002Fimage.longyixiu.com\u002F0e2892449efd49e18b5e2f018d0517ca",357,1663642386000,"eckvkxf","问卷自定义样式,问卷制作工具,问卷逻辑跳转",{"title":124,"questionId":125,"quoteQuantity":126,"subjectQuantity":127,"templateUrl":128,"visits":129,"collectQuantity":11,"questionType":127,"isQuestionCopy":16,"userName":11,"modifyTime":130,"questionCode":131,"questionKeys":132,"questionDesc":11},"课外学习进度情况反馈",3299,351,5,"https:\u002F\u002Fimage.longyixiu.com\u002F91979f23e7234598a0655eaf9fc9c1ef",1889,1729046761000,"vwat9li","群接龙,在线接龙,社群接龙",{"title":134,"questionId":135,"quoteQuantity":136,"subjectQuantity":12,"templateUrl":137,"visits":138,"collectQuantity":11,"questionType":15,"isQuestionCopy":16,"userName":11,"modifyTime":139,"questionCode":140,"questionKeys":141,"questionDesc":11},"古诗词知识竞赛题-龙艺秀",66372,347,"https:\u002F\u002Fimage.longyixiu.com\u002F026e7dc3ec5d428aae8166754d06fa61",7292,1690339004000,"s8jpa","内部培训考试,员工能力测评,教育测评平台",{"title":143,"questionId":144,"quoteQuantity":145,"subjectQuantity":146,"templateUrl":147,"visits":148,"collectQuantity":11,"questionType":16,"isQuestionCopy":16,"userName":11,"modifyTime":149,"questionCode":150,"questionKeys":151,"questionDesc":11},"关于国际护士节问卷调研",42840,346,20,"https:\u002F\u002Fimage.longyixiu.com\u002F558bd6f55dd9453493e987d71f5512aa",1004,1689931549000,"8eu68","问卷实时回收,微信问卷平台,小程序答题",{"title":153,"questionId":154,"quoteQuantity":155,"subjectQuantity":156,"templateUrl":157,"visits":158,"collectQuantity":11,"questionType":127,"isQuestionCopy":16,"userName":11,"modifyTime":130,"questionCode":159,"questionKeys":160,"questionDesc":11},"每日网课签到打卡",3215,334,4,"https:\u002F\u002Fimage.longyixiu.com\u002F66c3674021c9430ca3dcc839ce61b883",1283,"m80d188","学校接龙,接龙状态查询,多人接龙",["Reactive",21],{"resultCode":4,"resultMsg":5,"data":163},[164,169,187,203,219,235,251,267,281,298,314,330,347,363,379,396,413,428,444,460,476,493,509,526,542,558,574,590,607,624,641,658,675,691,705,722,739,756,773,790,807,824,837,854,871,888,902,919,934,951,968,984,994],{"subjectId":165,"subjectTitle":166,"subjectSubtitle":167,"subjectType":168,"titleIndex":16,"indexName":11,"subjectTypeName":166,"optionList":11},105469,"考前须知","\u003Cp>\u003Cspan style=\"font-size: 14px;\">1、各位同事请认真测试学习，边学习边测试。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-size: 14px;\">2、选择答案后会显示正确答案，根据正确答案背诵学习。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-size: 14px;\">3、三日后，随机抽题进行考试。\u003C\u002Fspan>\u003C\u002Fp>",22,{"subjectId":170,"subjectTitle":171,"subjectSubtitle":11,"subjectType":16,"titleIndex":15,"indexName":11,"subjectTypeName":172,"optionList":173},105416,"银行业金融机构自查发现案件责任追究区别对待政策适用于（ ）作案的案件。","单选题",[174,177,180,184],{"optionId":175,"optionTitle":176,"optionSubtitle":11,"titleIndex":16,"indexName":11},325937,"自然人",{"optionId":178,"optionTitle":179,"optionSubtitle":11,"titleIndex":15,"indexName":11},325938,"企业单位",{"optionId":181,"optionTitle":182,"optionSubtitle":11,"titleIndex":183,"indexName":11},325939,"事业单位\t",3,{"optionId":185,"optionTitle":186,"optionSubtitle":11,"titleIndex":156,"indexName":11},325940,"自然人和企事业单位",{"subjectId":188,"subjectTitle":189,"subjectSubtitle":11,"subjectType":16,"titleIndex":183,"indexName":11,"subjectTypeName":172,"optionList":190},105417,"各银行机构在检查中发现银行员工存在违规行为的，违规操作人员须（ ），依据银行机构内部违规处罚规定进行处罚。",[191,194,197,200],{"optionId":192,"optionTitle":193,"optionSubtitle":11,"titleIndex":16,"indexName":11},325941,"暂时在岗",{"optionId":195,"optionTitle":196,"optionSubtitle":11,"titleIndex":15,"indexName":11},325942,"接收调查",{"optionId":198,"optionTitle":199,"optionSubtitle":11,"titleIndex":183,"indexName":11},325943,"立即离岗",{"optionId":201,"optionTitle":202,"optionSubtitle":11,"titleIndex":156,"indexName":11},325944,"依旧工作",{"subjectId":204,"subjectTitle":205,"subjectSubtitle":11,"subjectType":16,"titleIndex":156,"indexName":11,"subjectTypeName":172,"optionList":206},105418,"案件责任人员被撤职后，( )年内不得安排担任同职（级）及以上职务。",[207,210,213,216],{"optionId":208,"optionTitle":209,"optionSubtitle":11,"titleIndex":16,"indexName":11},325945,"1年",{"optionId":211,"optionTitle":212,"optionSubtitle":11,"titleIndex":15,"indexName":11},325946,"2年",{"optionId":214,"optionTitle":215,"optionSubtitle":11,"titleIndex":183,"indexName":11},325947,"3年",{"optionId":217,"optionTitle":218,"optionSubtitle":11,"titleIndex":156,"indexName":11},325948,"4年\t",{"subjectId":220,"subjectTitle":221,"subjectSubtitle":11,"subjectType":16,"titleIndex":127,"indexName":11,"subjectTypeName":172,"optionList":222},105419,"发生重大、恶性案件的，银行业金融机构应当给予案发层级机构主要负责人及其上一级机构分管负责人( )（含）以上处分",[223,226,229,232],{"optionId":224,"optionTitle":225,"optionSubtitle":11,"titleIndex":16,"indexName":11},325949,"记过",{"optionId":227,"optionTitle":228,"optionSubtitle":11,"titleIndex":15,"indexName":11},325950,"记大过",{"optionId":230,"optionTitle":231,"optionSubtitle":11,"titleIndex":183,"indexName":11},325951,"撤职",{"optionId":233,"optionTitle":234,"optionSubtitle":11,"titleIndex":156,"indexName":11},325952,"降级",{"subjectId":236,"subjectTitle":237,"subjectSubtitle":11,"subjectType":16,"titleIndex":22,"indexName":11,"subjectTypeName":172,"optionList":238},105420,"分支行案件防控第一责任人是（）。",[239,242,245,248],{"optionId":240,"optionTitle":241,"optionSubtitle":11,"titleIndex":16,"indexName":11},325953,"一线员工",{"optionId":243,"optionTitle":244,"optionSubtitle":11,"titleIndex":15,"indexName":11},325954,"分支行行长",{"optionId":246,"optionTitle":247,"optionSubtitle":11,"titleIndex":183,"indexName":11},325955,"分支行分管风险的副行长",{"optionId":249,"optionTitle":250,"optionSubtitle":11,"titleIndex":156,"indexName":11},325956,"会计主管",{"subjectId":252,"subjectTitle":253,"subjectSubtitle":11,"subjectType":16,"titleIndex":13,"indexName":11,"subjectTypeName":172,"optionList":254},105421,"甲是某银行职员，由于其本身没有信贷系统账号，他就找同事乙查找关于某客户的信息，同事乙由于碍于情面，将信息告诉甲，然后甲将获得信息转卖给第三人，造成该客户重大经济损失。对于以上信息，下列说法正确的是",[255,258,261,264],{"optionId":256,"optionTitle":257,"optionSubtitle":11,"titleIndex":16,"indexName":11},325957,"甲乙双方构成共同犯罪",{"optionId":259,"optionTitle":260,"optionSubtitle":11,"titleIndex":15,"indexName":11},325958,"乙构成出售、非法提供个人信息罪",{"optionId":262,"optionTitle":263,"optionSubtitle":11,"titleIndex":183,"indexName":11},325959,"甲构成出售、非法提供个人信息罪",{"optionId":265,"optionTitle":266,"optionSubtitle":11,"titleIndex":156,"indexName":11},325960,"甲乙均不构成犯罪",{"subjectId":268,"subjectTitle":269,"subjectSubtitle":11,"subjectType":16,"titleIndex":270,"indexName":11,"subjectTypeName":172,"optionList":271},105422,"甲是A银行新来柜员，由于操作失误，客户一笔资金100万，没有入账，当天被主管发现，进行了及时入账，对于甲这种行为以下说法正确的是（ ）。",8,[272,275,278],{"optionId":273,"optionTitle":274,"optionSubtitle":11,"titleIndex":16,"indexName":11},325961,"甲构成吸收客户资金不入账罪\t甲构成失职罪",{"optionId":276,"optionTitle":277,"optionSubtitle":11,"titleIndex":15,"indexName":11},325962,"甲没有构成犯罪，仅是一般违规失职行为",{"optionId":279,"optionTitle":280,"optionSubtitle":11,"titleIndex":183,"indexName":11},325963,"构不构成犯罪应当看是否造成损失",{"subjectId":282,"subjectTitle":283,"subjectSubtitle":11,"subjectType":16,"titleIndex":284,"indexName":11,"subjectTypeName":172,"optionList":285},105423,"银行工作人员违反法律、行政法规规定，向关系人以外的其他人发放贷款，造成重大损失的，处五年以下有期徒刑或者拘役，造成特别重大损失的，处五年以上有期徒刑，该款刑法规定的罪名是（ ）。",9,[286,289,292,295],{"optionId":287,"optionTitle":288,"optionSubtitle":11,"titleIndex":16,"indexName":11},325964,"集资诈骗罪",{"optionId":290,"optionTitle":291,"optionSubtitle":11,"titleIndex":15,"indexName":11},325965,"高利转贷罪",{"optionId":293,"optionTitle":294,"optionSubtitle":11,"titleIndex":183,"indexName":11},325966,"违法发放贷款罪",{"optionId":296,"optionTitle":297,"optionSubtitle":11,"titleIndex":156,"indexName":11},325967,"贷款诈骗罪",{"subjectId":299,"subjectTitle":300,"subjectSubtitle":11,"subjectType":16,"titleIndex":31,"indexName":11,"subjectTypeName":172,"optionList":301},105424,"案件涉及金额以立案时（ ）确认的金额为准。",[302,305,308,311],{"optionId":303,"optionTitle":304,"optionSubtitle":11,"titleIndex":16,"indexName":11},325968,"审计部门          ",{"optionId":306,"optionTitle":307,"optionSubtitle":11,"titleIndex":15,"indexName":11},325969,"银监局   ",{"optionId":309,"optionTitle":310,"optionSubtitle":11,"titleIndex":183,"indexName":11},325970,"公安、司法机关   ",{"optionId":312,"optionTitle":313,"optionSubtitle":11,"titleIndex":156,"indexName":11},325971,"金融机构对帐数据",{"subjectId":315,"subjectTitle":316,"subjectSubtitle":11,"subjectType":16,"titleIndex":117,"indexName":11,"subjectTypeName":172,"optionList":317},105425,"商业银行应建立（ ），鼓励员工举报违法、违反职业操守或可疑行为，并充分保护举报人。",[318,321,324,327],{"optionId":319,"optionTitle":320,"optionSubtitle":11,"titleIndex":16,"indexName":11},325972,"保护举报制度",{"optionId":322,"optionTitle":323,"optionSubtitle":11,"titleIndex":15,"indexName":11},325973,"诚信举报制度",{"optionId":325,"optionTitle":326,"optionSubtitle":11,"titleIndex":183,"indexName":11},325974,"奖励举报制度",{"optionId":328,"optionTitle":329,"optionSubtitle":11,"titleIndex":156,"indexName":11},325975,"风险举报制度",{"subjectId":331,"subjectTitle":332,"subjectSubtitle":11,"subjectType":16,"titleIndex":333,"indexName":11,"subjectTypeName":172,"optionList":334},105426,"在“四不当”专项治理工作中，银行机构自查发现案件线索的，要及时向监管部门报告并（）。",12,[335,338,341,344],{"optionId":336,"optionTitle":337,"optionSubtitle":11,"titleIndex":16,"indexName":11},325976,"向上级机构报告",{"optionId":339,"optionTitle":340,"optionSubtitle":11,"titleIndex":15,"indexName":11},325977,"依法移送司法机关",{"optionId":342,"optionTitle":343,"optionSubtitle":11,"titleIndex":183,"indexName":11},325978,"向上级案件防控部门报告",{"optionId":345,"optionTitle":346,"optionSubtitle":11,"titleIndex":156,"indexName":11},325979,"依法移送公安机关",{"subjectId":348,"subjectTitle":349,"subjectSubtitle":11,"subjectType":16,"titleIndex":107,"indexName":11,"subjectTypeName":172,"optionList":350},105427,"盗窃信用卡并使用的，应该按(  )定罪处罚。",[351,354,357,360],{"optionId":352,"optionTitle":353,"optionSubtitle":11,"titleIndex":16,"indexName":11},325980,"信用卡诈骗罪",{"optionId":355,"optionTitle":356,"optionSubtitle":11,"titleIndex":15,"indexName":11},325981,"盗窃罪",{"optionId":358,"optionTitle":359,"optionSubtitle":11,"titleIndex":183,"indexName":11},325982,"诈骗罪",{"optionId":361,"optionTitle":362,"optionSubtitle":11,"titleIndex":156,"indexName":11},325983,"妨害信用卡管理罪",{"subjectId":364,"subjectTitle":365,"subjectSubtitle":11,"subjectType":16,"titleIndex":23,"indexName":11,"subjectTypeName":172,"optionList":366},105428,"金融机构虚假出资或者抽逃出资的，依据《金融违法行为处罚办法》规定下列说法正确的是（  ）。\t",[367,370,373,376],{"optionId":368,"optionTitle":369,"optionSubtitle":11,"titleIndex":16,"indexName":11},325984,"责令停业整顿，并处虚假出资金额或者抽逃出资金额5%以上10%以下的罚款",{"optionId":371,"optionTitle":372,"optionSubtitle":11,"titleIndex":15,"indexName":11},325985,"责令停业整顿，并处虚假出资金额或者抽逃出资金额15%以上30%以下的罚款\t",{"optionId":374,"optionTitle":375,"optionSubtitle":11,"titleIndex":183,"indexName":11},325986,"对该金融机构直接负责的高级管理人员给予开除的纪律处分，对其他直接负责的主管人员和直接责任人员给予警告直至开除的纪律处分",{"optionId":377,"optionTitle":378,"optionSubtitle":11,"titleIndex":156,"indexName":11},325987,"情节严重的，暂停金融许可事项",{"subjectId":380,"subjectTitle":381,"subjectSubtitle":11,"subjectType":16,"titleIndex":382,"indexName":11,"subjectTypeName":172,"optionList":383},105429,"金融机构下列行为中不属于《金融违法行为处罚办法》所称帐外经营行为的是（  ）。",15,[384,387,390,393],{"optionId":385,"optionTitle":386,"optionSubtitle":11,"titleIndex":16,"indexName":11},325988,"办理存款、贷款业务未按照会计制度记帐而出现错误，未及时在会计报表中反映",{"optionId":388,"optionTitle":389,"optionSubtitle":11,"titleIndex":15,"indexName":11},325989,"办理存款、贷款等业务不按照会计制度记帐、登记，或者不在会计报表中反映",{"optionId":391,"optionTitle":392,"optionSubtitle":11,"titleIndex":183,"indexName":11},325990,"经营收入未列入会计帐册",{"optionId":394,"optionTitle":395,"optionSubtitle":11,"titleIndex":156,"indexName":11},325991,"将存款与贷款等不同业务在同一帐户内轧差处理",{"subjectId":397,"subjectTitle":398,"subjectSubtitle":11,"subjectType":16,"titleIndex":399,"indexName":11,"subjectTypeName":172,"optionList":400},105430,"金融机构弄虚作假，出具与事实不符的信用证、保函、票据、存单、资信证明等金融票证的，按照《金融违法行为处罚办法》规定，下列说法正确的是（  ）。",16,[401,404,407,410],{"optionId":402,"optionTitle":403,"optionSubtitle":11,"titleIndex":16,"indexName":11},325992,"给予警告，没收违法所得，并处违法所得l倍以上5倍以下的罚款，没有违法所得的，处20万元以上50万元以下的罚款",{"optionId":405,"optionTitle":406,"optionSubtitle":11,"titleIndex":15,"indexName":11},325993,"对该金融机构直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员，给予撤职的纪律处分",{"optionId":408,"optionTitle":409,"optionSubtitle":11,"titleIndex":183,"indexName":11},325994,"情节严重的，责令该金融机构停业整顿或者吊销经营金融业务许可证",{"optionId":411,"optionTitle":412,"optionSubtitle":11,"titleIndex":156,"indexName":11},325995,"构成非法出具金融票证罪或者其他罪的，依法追究刑事责任",{"subjectId":414,"subjectTitle":415,"subjectSubtitle":11,"subjectType":16,"titleIndex":41,"indexName":11,"subjectTypeName":172,"optionList":416},105431,"《金融违法行为处罚办法》规定金融机构对违反票据法规定的票据，予以承兑、贴现、付款或者保证的，应当（  ）。",[417,420,423,425],{"optionId":418,"optionTitle":419,"optionSubtitle":11,"titleIndex":16,"indexName":11},325996,"给予警告，没收违法所得，并处违法所得1倍以上3倍以下的罚款，没有违法所得的，处5万元以上30万元以下的罚款",{"optionId":421,"optionTitle":422,"optionSubtitle":11,"titleIndex":15,"indexName":11},325997,"对该金融机构直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员，给予留用查看直至开除的纪律处分",{"optionId":424,"optionTitle":409,"optionSubtitle":11,"titleIndex":183,"indexName":11},325998,{"optionId":426,"optionTitle":427,"optionSubtitle":11,"titleIndex":156,"indexName":11},325999,"情节特别严重的，由监管部门直接对有关责任人员采取强制措施",{"subjectId":429,"subjectTitle":430,"subjectSubtitle":11,"subjectType":16,"titleIndex":431,"indexName":11,"subjectTypeName":172,"optionList":432},105432,"金融机构违反《金融违法行为处罚办法》有关规定办理存款业务的，下列说法不正确的是（  ）。",18,[433,436,439,442],{"optionId":434,"optionTitle":435,"optionSubtitle":11,"titleIndex":16,"indexName":11},326000,"给予警告，没收违法所得，并处违法所得1倍以上5倍以下的罚款，没有违法所得的，处5万元以上30万元以下的罚款",{"optionId":437,"optionTitle":438,"optionSubtitle":11,"titleIndex":15,"indexName":11},326001,"对该金融机构直接负责的高级管理人员给予撤职直至开除的纪律处分",{"optionId":440,"optionTitle":441,"optionSubtitle":11,"titleIndex":183,"indexName":11},326002,"对其他直接负责的主管人员和直接责任人员给予降级直至开除的纪律处分",{"optionId":443,"optionTitle":409,"optionSubtitle":11,"titleIndex":156,"indexName":11},326003,{"subjectId":445,"subjectTitle":446,"subjectSubtitle":11,"subjectType":16,"titleIndex":447,"indexName":11,"subjectTypeName":172,"optionList":448},105433,"金融机构违反《金融违法行为处罚办法》规定发放贷款的，下列说法错误的是（  ）。",19,[449,452,455,457],{"optionId":450,"optionTitle":451,"optionSubtitle":11,"titleIndex":16,"indexName":11},326004,"给予警告，没收违法所得，并处违法所得1倍以上3倍以下的罚款，没有违法所得的，处10万元以上50万元以下的罚款\t",{"optionId":453,"optionTitle":454,"optionSubtitle":11,"titleIndex":15,"indexName":11},326005,"对该金融机构直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员，给予撤职直至开除的纪律处分",{"optionId":456,"optionTitle":409,"optionSubtitle":11,"titleIndex":183,"indexName":11},326006,{"optionId":458,"optionTitle":459,"optionSubtitle":11,"titleIndex":156,"indexName":11},326007,"构成违法向关系人发放贷款罪、违法发放贷款罪或者其他罪的，依法追究刑事责任",{"subjectId":461,"subjectTitle":462,"subjectSubtitle":11,"subjectType":16,"titleIndex":146,"indexName":11,"subjectTypeName":172,"optionList":463},105434,"金融机构违反《金融违法行为处罚办法》规定从事拆借活动的行为不包括（  ）。",[464,467,470,473],{"optionId":465,"optionTitle":466,"optionSubtitle":11,"titleIndex":16,"indexName":11},326008,"拆借资金低于最高限额",{"optionId":468,"optionTitle":469,"optionSubtitle":11,"titleIndex":15,"indexName":11},326009,"拆借资金超过最长期限",{"optionId":471,"optionTitle":472,"optionSubtitle":11,"titleIndex":183,"indexName":11},326010,"不具有同业拆借业务资格而从事同业拆借业务",{"optionId":474,"optionTitle":475,"optionSubtitle":11,"titleIndex":156,"indexName":11},326011,"在全国统一同业拆借网络之外从事同业拆借业务",{"subjectId":477,"subjectTitle":478,"subjectSubtitle":11,"subjectType":16,"titleIndex":479,"indexName":11,"subjectTypeName":172,"optionList":480},105435,"金融机构有《金融违法行为处罚办法》所列违规从事拆借活动行为的，应当进行以下处理（  ）",21,[481,484,487,490],{"optionId":482,"optionTitle":483,"optionSubtitle":11,"titleIndex":16,"indexName":11},326012,"暂停或者停止该项业务，没收违法所得，并处违法所得1倍以上3倍以下的罚款，没有违法所得的，处5万元以上30万元以下的罚款",{"optionId":485,"optionTitle":486,"optionSubtitle":11,"titleIndex":15,"indexName":11},326013,"对该金融机构直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员，给予记过直至开除的纪律处分",{"optionId":488,"optionTitle":489,"optionSubtitle":11,"titleIndex":183,"indexName":11},326014,"情节严重的，责令该金融机构停业整顿",{"optionId":491,"optionTitle":492,"optionSubtitle":11,"titleIndex":156,"indexName":11},326015,"情节特别严重的，吊销经营金融业务许可证",{"subjectId":494,"subjectTitle":495,"subjectSubtitle":11,"subjectType":16,"titleIndex":168,"indexName":11,"subjectTypeName":172,"optionList":496},105436,"按照《金融违法行为处罚办法》规定，下列说法错误的是（  ）。",[497,500,503,506],{"optionId":498,"optionTitle":499,"optionSubtitle":11,"titleIndex":16,"indexName":11},326016,"金融机构不得违反国家规定从事证券、期货或者其他衍生金融工具交易",{"optionId":501,"optionTitle":502,"optionSubtitle":11,"titleIndex":15,"indexName":11},326017,"金融机构不得为证券、期货或者其他衍生金融工具交易提供信贷资金或者担保",{"optionId":504,"optionTitle":505,"optionSubtitle":11,"titleIndex":183,"indexName":11},326018,"金融机构不得违反国家规定从事非自用不动产、股权、实业等投资活动",{"optionId":507,"optionTitle":508,"optionSubtitle":11,"titleIndex":156,"indexName":11},326019,"金融机构不得买卖任何债券",{"subjectId":510,"subjectTitle":511,"subjectSubtitle":11,"subjectType":16,"titleIndex":512,"indexName":11,"subjectTypeName":172,"optionList":513},105437,"《金融违法行为处罚办法》规定，信托投资公司不得以办理委托、信托业务名义吸收公众存款、发放贷款，不得违反国家规定办理委托、信托业务。信托投资公司违反前款规定的，下列处罚措施不正确的是（  ）。",23,[514,517,520,523],{"optionId":515,"optionTitle":516,"optionSubtitle":11,"titleIndex":16,"indexName":11},326020,"给予警告，没收违法所得，并处违法所得1倍以上5倍以下的罚款，没有违法所得的，处10万元以上50万元以下的罚款",{"optionId":518,"optionTitle":519,"optionSubtitle":11,"titleIndex":15,"indexName":11},326021,"对该信托投资公司直接负责的高级管理人员、其他直接负责的主管人员和直接责任人员，给予留用察看直至开除的纪律处分",{"optionId":521,"optionTitle":522,"optionSubtitle":11,"titleIndex":183,"indexName":11},326022,"情节严重的，暂停或者停止该项业务，对直接负责的高级管理人员给予撤职直至开除的纪律处分",{"optionId":524,"optionTitle":525,"optionSubtitle":11,"titleIndex":156,"indexName":11},326023,"构成非法吸收公众存款罪、集资诈骗罪或者其他罪的，依法追究刑事责任",{"subjectId":527,"subjectTitle":528,"subjectSubtitle":11,"subjectType":16,"titleIndex":529,"indexName":11,"subjectTypeName":172,"optionList":530},105438,"金融机构占压财政存款或者资金的，按照《金融违法行为处罚办法》规定应当（  ）。",24,[531,533,536,539],{"optionId":532,"optionTitle":419,"optionSubtitle":11,"titleIndex":16,"indexName":11},326024,{"optionId":534,"optionTitle":535,"optionSubtitle":11,"titleIndex":15,"indexName":11},326025,"对该金融机构直接负责的高级管理人员给予记大过直至开除的纪律处分，对其他直接负责的主管人员和直接责任人员给予降级直至开除的纪律处分",{"optionId":537,"optionTitle":538,"optionSubtitle":11,"titleIndex":183,"indexName":11},326026,"情节严重的，暂停或者停止该项业务",{"optionId":540,"optionTitle":541,"optionSubtitle":11,"titleIndex":156,"indexName":11},326027,"构成非法吸收公众存款罪的，依法追究刑事责任",{"subjectId":543,"subjectTitle":544,"subjectSubtitle":11,"subjectType":16,"titleIndex":60,"indexName":11,"subjectTypeName":172,"optionList":545},105439,"未经（  ）批准，擅自设立商业银行，或者非法吸收公众存款、变相吸收公众存款，构成犯罪的，依法追究刑事责任。",[546,549,552,555],{"optionId":547,"optionTitle":548,"optionSubtitle":11,"titleIndex":16,"indexName":11},326028,"国务院银行业监督管理机构",{"optionId":550,"optionTitle":551,"optionSubtitle":11,"titleIndex":15,"indexName":11},326029,"中国人民银行",{"optionId":553,"optionTitle":554,"optionSubtitle":11,"titleIndex":183,"indexName":11},326030,"工商管理部门",{"optionId":556,"optionTitle":557,"optionSubtitle":11,"titleIndex":156,"indexName":11},326031,"地方政府",{"subjectId":559,"subjectTitle":560,"subjectSubtitle":11,"subjectType":16,"titleIndex":97,"indexName":11,"subjectTypeName":172,"optionList":561},105440,"单位或者个人强令商业银行发放贷款或者提供担保的，应当对直接负责的主管人员和其他（  ）或者个人给予纪律处分；造成损失的，应当承担全部或者部分赔偿责任。",[562,565,568,571],{"optionId":563,"optionTitle":564,"optionSubtitle":11,"titleIndex":16,"indexName":11},326032,"直接主管领导",{"optionId":566,"optionTitle":567,"optionSubtitle":11,"titleIndex":15,"indexName":11},326033,"主要负责领导",{"optionId":569,"optionTitle":570,"optionSubtitle":11,"titleIndex":183,"indexName":11},326034,"主管人员",{"optionId":572,"optionTitle":573,"optionSubtitle":11,"titleIndex":156,"indexName":11},326035,"直接责任人员",{"subjectId":575,"subjectTitle":576,"subjectSubtitle":11,"subjectType":16,"titleIndex":25,"indexName":11,"subjectTypeName":172,"optionList":577},105441,"商业银行及其工作人员对国务院银行业监督管理机构、中国人民银行的处罚决定不服的，可以依照（  ）的规定向人民法院提起诉讼。",[578,581,584,587],{"optionId":579,"optionTitle":580,"optionSubtitle":11,"titleIndex":16,"indexName":11},326036,"《中华人民共和国商业银行法法》",{"optionId":582,"optionTitle":583,"optionSubtitle":11,"titleIndex":15,"indexName":11},326037,"《中华人民共和国公证法》",{"optionId":585,"optionTitle":586,"optionSubtitle":11,"titleIndex":183,"indexName":11},326038,"《中华人民共和国公司法》",{"optionId":588,"optionTitle":589,"optionSubtitle":11,"titleIndex":156,"indexName":11},326039,"《中华人民共和国行政诉讼法》",{"subjectId":591,"subjectTitle":592,"subjectSubtitle":11,"subjectType":16,"titleIndex":593,"indexName":11,"subjectTypeName":172,"optionList":594},105442,"商业银行工作人员泄露在任职期间知悉的国家秘密、商业秘密的，应当给予纪律处分；构成犯罪的，依法追究（  ）责任。",28,[595,598,601,604],{"optionId":596,"optionTitle":597,"optionSubtitle":11,"titleIndex":16,"indexName":11},326040,"民事",{"optionId":599,"optionTitle":600,"optionSubtitle":11,"titleIndex":15,"indexName":11},326041,"行政",{"optionId":602,"optionTitle":603,"optionSubtitle":11,"titleIndex":183,"indexName":11},326042,"刑事",{"optionId":605,"optionTitle":606,"optionSubtitle":11,"titleIndex":156,"indexName":11},326043,"经济",{"subjectId":608,"subjectTitle":609,"subjectSubtitle":11,"subjectType":16,"titleIndex":610,"indexName":11,"subjectTypeName":172,"optionList":611},105443,"（  ）的工作人员对单位或者个人强令其发放贷款或者提供担保未予拒绝的，应当给予纪律处分；造成损失的，应当承担相应的赔偿责任。",29,[612,615,618,621],{"optionId":613,"optionTitle":614,"optionSubtitle":11,"titleIndex":16,"indexName":11},326044,"人民银行",{"optionId":616,"optionTitle":617,"optionSubtitle":11,"titleIndex":15,"indexName":11},326045,"政策性银行",{"optionId":619,"optionTitle":620,"optionSubtitle":11,"titleIndex":183,"indexName":11},326046,"商业银行",{"optionId":622,"optionTitle":623,"optionSubtitle":11,"titleIndex":156,"indexName":11},326047,"合作银行",{"subjectId":625,"subjectTitle":626,"subjectSubtitle":11,"subjectType":16,"titleIndex":627,"indexName":11,"subjectTypeName":172,"optionList":628},105444,"（  ）采取欺诈手段骗取贷款，构成犯罪的，依法追究刑事责任。",30,[629,632,635,638],{"optionId":630,"optionTitle":631,"optionSubtitle":11,"titleIndex":16,"indexName":11},326048,"存款人",{"optionId":633,"optionTitle":634,"optionSubtitle":11,"titleIndex":15,"indexName":11},326049,"担保人",{"optionId":636,"optionTitle":637,"optionSubtitle":11,"titleIndex":183,"indexName":11},326050,"借款人",{"optionId":639,"optionTitle":640,"optionSubtitle":11,"titleIndex":156,"indexName":11},326051,"贷款人",{"subjectId":642,"subjectTitle":643,"subjectSubtitle":11,"subjectType":16,"titleIndex":644,"indexName":11,"subjectTypeName":172,"optionList":645},105445,"伪造、变造、转让金融许可证的，移交司法机关依法追究(  )。",31,[646,649,652,655],{"optionId":647,"optionTitle":648,"optionSubtitle":11,"titleIndex":16,"indexName":11},326052,"经济责任",{"optionId":650,"optionTitle":651,"optionSubtitle":11,"titleIndex":15,"indexName":11},326053,"行政责任",{"optionId":653,"optionTitle":654,"optionSubtitle":11,"titleIndex":183,"indexName":11},326054,"刑事责任",{"optionId":656,"optionTitle":657,"optionSubtitle":11,"titleIndex":156,"indexName":11},326055,"民事责任",{"subjectId":659,"subjectTitle":660,"subjectSubtitle":11,"subjectType":16,"titleIndex":661,"indexName":11,"subjectTypeName":172,"optionList":662},105446,"大型银行辖内分支机构上年度发生案件或受到行政处罚的，应：",32,[663,666,669,672],{"optionId":664,"optionTitle":665,"optionSubtitle":11,"titleIndex":16,"indexName":11},326056,"停止审批新增机构计划",{"optionId":667,"optionTitle":668,"optionSubtitle":11,"titleIndex":15,"indexName":11},326057,"审慎控制新增机构计划",{"optionId":670,"optionTitle":671,"optionSubtitle":11,"titleIndex":183,"indexName":11},326058,"适当增加新增机构计划",{"optionId":673,"optionTitle":674,"optionSubtitle":11,"titleIndex":156,"indexName":11},326059,"机构新增计划不受影响",{"subjectId":676,"subjectTitle":677,"subjectSubtitle":11,"subjectType":16,"titleIndex":87,"indexName":11,"subjectTypeName":172,"optionList":678},105447,"需要纳入员工案防管理范畴的是：",[679,682,685,688],{"optionId":680,"optionTitle":681,"optionSubtitle":11,"titleIndex":16,"indexName":11},326060,"入职前背景考察",{"optionId":683,"optionTitle":684,"optionSubtitle":11,"titleIndex":15,"indexName":11},326061,"职业操守",{"optionId":686,"optionTitle":687,"optionSubtitle":11,"titleIndex":183,"indexName":11},326062,"八小时内外行为规范",{"optionId":689,"optionTitle":690,"optionSubtitle":11,"titleIndex":156,"indexName":11},326063,"以上全部",{"subjectId":692,"subjectTitle":693,"subjectSubtitle":11,"subjectType":16,"titleIndex":694,"indexName":11,"subjectTypeName":172,"optionList":695},105448,"银行中负责考核评估本机构案防工作有效性的是：",34,[696,699,702],{"optionId":697,"optionTitle":698,"optionSubtitle":11,"titleIndex":16,"indexName":11},326064,"专门委员会",{"optionId":700,"optionTitle":701,"optionSubtitle":11,"titleIndex":15,"indexName":11},326065,"合规总监",{"optionId":703,"optionTitle":704,"optionSubtitle":11,"titleIndex":183,"indexName":11},326066,"监事会行长",{"subjectId":706,"subjectTitle":707,"subjectSubtitle":11,"subjectType":16,"titleIndex":708,"indexName":11,"subjectTypeName":172,"optionList":709},105449,"根据责任认定情况，下列哪种情形不会导致银行业金融机构对有关案件责任人员从重处理（  ）。\t",35,[710,713,716,719],{"optionId":711,"optionTitle":712,"optionSubtitle":11,"titleIndex":16,"indexName":11},326067,"发生重大、恶性案件，或一年内发生同质同类案件的",{"optionId":714,"optionTitle":715,"optionSubtitle":11,"titleIndex":15,"indexName":11},326068,"监督管理严重失职，致使内部控制严重失效，无论是否引发案件的",{"optionId":717,"optionTitle":718,"optionSubtitle":11,"titleIndex":183,"indexName":11},326069,"指使、授意、教唆或胁迫他人违法违规操作，发生案件的",{"optionId":720,"optionTitle":721,"optionSubtitle":11,"titleIndex":156,"indexName":11},326070,"对违法违规事实或发现的重要案件线索不及时报告、制止、处理，从而引发案件或导致案件情节进一步加重的",{"subjectId":723,"subjectTitle":724,"subjectSubtitle":11,"subjectType":16,"titleIndex":725,"indexName":11,"subjectTypeName":172,"optionList":726},105450,"金融案件责任人员被撤职后，（  ）不得安排担任同职（级）及以上职务。",36,[727,730,733,736],{"optionId":728,"optionTitle":729,"optionSubtitle":11,"titleIndex":16,"indexName":11},326071,"两年内",{"optionId":731,"optionTitle":732,"optionSubtitle":11,"titleIndex":15,"indexName":11},326072,"三年内",{"optionId":734,"optionTitle":735,"optionSubtitle":11,"titleIndex":183,"indexName":11},326073,"五年内",{"optionId":737,"optionTitle":738,"optionSubtitle":11,"titleIndex":156,"indexName":11},326074,"终生",{"subjectId":740,"subjectTitle":741,"subjectSubtitle":11,"subjectType":16,"titleIndex":742,"indexName":11,"subjectTypeName":172,"optionList":743},105451,"根据责任认定情况，发生涉案金额等值人民币（  ）（含）以上案件的，银行业金融机构应当给予案发层级机构主要负责人记大过（含）以上处分；发生重大、恶性案件的，银行业金融机构应当给予案发层级机构主要负责人及其上一级机构分管负责人降级（含）以上处分。",37,[744,747,750,753],{"optionId":745,"optionTitle":746,"optionSubtitle":11,"titleIndex":16,"indexName":11},326075,"一百万元",{"optionId":748,"optionTitle":749,"optionSubtitle":11,"titleIndex":15,"indexName":11},326076,"二百万元",{"optionId":751,"optionTitle":752,"optionSubtitle":11,"titleIndex":183,"indexName":11},326077,"五百万元",{"optionId":754,"optionTitle":755,"optionSubtitle":11,"titleIndex":156,"indexName":11},326078,"壹仟万元",{"subjectId":757,"subjectTitle":758,"subjectSubtitle":11,"subjectType":16,"titleIndex":759,"indexName":11,"subjectTypeName":172,"optionList":760},105452,"存款行出具虚假的个人定期储蓄存单或个人定期储蓄存单确认书的，依照（  ）第十三条的规定予以处罚。",38,[761,764,767,770],{"optionId":762,"optionTitle":763,"optionSubtitle":11,"titleIndex":16,"indexName":11},326079,"《商业银行法》",{"optionId":765,"optionTitle":766,"optionSubtitle":11,"titleIndex":15,"indexName":11},326080,"《刑法》",{"optionId":768,"optionTitle":769,"optionSubtitle":11,"titleIndex":183,"indexName":11},326081,"《行政法》",{"optionId":771,"optionTitle":772,"optionSubtitle":11,"titleIndex":156,"indexName":11},326082,"《金融违法行为处罚办法》",{"subjectId":774,"subjectTitle":775,"subjectSubtitle":11,"subjectType":16,"titleIndex":776,"indexName":11,"subjectTypeName":172,"optionList":777},105453,"加强案防重点领域全流程管理，健全内部控制，从制度、流程、系统和机制上对经营管理、（  ）有决策权或重要影响力的各级管理人员进行有效监督和制衡。",39,[778,781,784,787],{"optionId":779,"optionTitle":780,"optionSubtitle":11,"titleIndex":16,"indexName":11},326083,"风险管理",{"optionId":782,"optionTitle":783,"optionSubtitle":11,"titleIndex":15,"indexName":11},326084,"风险防范",{"optionId":785,"optionTitle":786,"optionSubtitle":11,"titleIndex":183,"indexName":11},326085,"风险控制",{"optionId":788,"optionTitle":789,"optionSubtitle":11,"titleIndex":156,"indexName":11},326086,"风险意识",{"subjectId":791,"subjectTitle":792,"subjectSubtitle":11,"subjectType":16,"titleIndex":793,"indexName":11,"subjectTypeName":172,"optionList":794},105454,"银行业金融机构应当按照法律、行政法规及银行业监督管理机构的相关规定，履行协助查询、（）、扣划义务，配合公安机关、司法机关等做好洗钱和恐怖融资案件调查工作。",40,[795,798,801,804],{"optionId":796,"optionTitle":797,"optionSubtitle":11,"titleIndex":16,"indexName":11},326087,"对账",{"optionId":799,"optionTitle":800,"optionSubtitle":11,"titleIndex":15,"indexName":11},326088,"咨询",{"optionId":802,"optionTitle":803,"optionSubtitle":11,"titleIndex":183,"indexName":11},326089,"辅助",{"optionId":805,"optionTitle":806,"optionSubtitle":11,"titleIndex":156,"indexName":11},326090,"冻结",{"subjectId":808,"subjectTitle":809,"subjectSubtitle":11,"subjectType":16,"titleIndex":810,"indexName":11,"subjectTypeName":172,"optionList":811},105455,"王某是某支行个人业务客户经理，平时喜欢炒股，对股票也有一定研究。客户孙某刚接触股票投资，希望王某能指导指导。于是王某与孙某约定，将孙某的资金转入王某的证券账户，盈亏五五分账，王某代为投资。在排查中，王某的行为被发现。根据银行业金融机构案件防控的相关规定，王某违反员工不得（）的规定。",41,[812,815,818,821],{"optionId":813,"optionTitle":814,"optionSubtitle":11,"titleIndex":16,"indexName":11},326091,"组织、参与民间融资或非法集资的",{"optionId":816,"optionTitle":817,"optionSubtitle":11,"titleIndex":15,"indexName":11},326092,"充当资金掮客",{"optionId":819,"optionTitle":820,"optionSubtitle":11,"titleIndex":183,"indexName":11},326093,"利用职务之便收取佣金",{"optionId":822,"optionTitle":823,"optionSubtitle":11,"titleIndex":156,"indexName":11},326094,"员工利用岗位便利代客户投资、理财",{"subjectId":825,"subjectTitle":826,"subjectSubtitle":11,"subjectType":16,"titleIndex":827,"indexName":11,"subjectTypeName":172,"optionList":828},105456,"吴某是某支行零售经理，翠花公司是吴某的关联客户。因经营不善，翠花公司的贷款将要逾期，吴某主动联系翠花公司老板将其介绍给甬鑫典当行拆借“过桥资金”，帮助翠花公司成功转贷。吴某从中收取1万元的好处费。吴某违反银行员工不得（ ）的规定。",42,[829,831,833,835],{"optionId":830,"optionTitle":814,"optionSubtitle":11,"titleIndex":16,"indexName":11},326095,{"optionId":832,"optionTitle":817,"optionSubtitle":11,"titleIndex":15,"indexName":11},326096,{"optionId":834,"optionTitle":820,"optionSubtitle":11,"titleIndex":183,"indexName":11},326097,{"optionId":836,"optionTitle":823,"optionSubtitle":11,"titleIndex":156,"indexName":11},326098,{"subjectId":838,"subjectTitle":839,"subjectSubtitle":11,"subjectType":16,"titleIndex":840,"indexName":11,"subjectTypeName":172,"optionList":841},105457,"银行保险机构要严防（）利用职权和管理漏洞，篡改后台数据，盗取资金，以及非法复制数据、贩卖客户信息等行为。",43,[842,845,848,851],{"optionId":843,"optionTitle":844,"optionSubtitle":11,"titleIndex":16,"indexName":11},326099,"管理人员",{"optionId":846,"optionTitle":847,"optionSubtitle":11,"titleIndex":15,"indexName":11},326100,"从业人员",{"optionId":849,"optionTitle":850,"optionSubtitle":11,"titleIndex":183,"indexName":11},326101,"内部人员",{"optionId":852,"optionTitle":853,"optionSubtitle":11,"titleIndex":156,"indexName":11},326102,"外部人员",{"subjectId":855,"subjectTitle":856,"subjectSubtitle":11,"subjectType":16,"titleIndex":857,"indexName":11,"subjectTypeName":172,"optionList":858},105458,"要健全各（）预防从业人员金融违法犯罪工作体系和管理制度。对存在管理缺失或缺陷的，应及时预警提示并采取管控措施，消除风险隐患。畅通完善投诉举报渠道，完善举报处置机制，做到有案必查、查实必罚。",44,[859,862,865,868],{"optionId":860,"optionTitle":861,"optionSubtitle":11,"titleIndex":16,"indexName":11},326103,"业务条线",{"optionId":863,"optionTitle":864,"optionSubtitle":11,"titleIndex":15,"indexName":11},326104,"支行",{"optionId":866,"optionTitle":867,"optionSubtitle":11,"titleIndex":183,"indexName":11},326105,"分理处",{"optionId":869,"optionTitle":870,"optionSubtitle":11,"titleIndex":156,"indexName":11},326106,"分行",{"subjectId":872,"subjectTitle":873,"subjectSubtitle":11,"subjectType":16,"titleIndex":874,"indexName":11,"subjectTypeName":172,"optionList":875},105459,"银行保险机构要加强重点领域、机构、岗位和人员风险排查工作。依法合规建立从业人员异常行为排查机制，特别要加强（）及其经办业务的排查，",45,[876,879,882,885],{"optionId":877,"optionTitle":878,"optionSubtitle":11,"titleIndex":16,"indexName":11},326107,"柜员",{"optionId":880,"optionTitle":881,"optionSubtitle":11,"titleIndex":15,"indexName":11},326108,"客户经理",{"optionId":883,"optionTitle":884,"optionSubtitle":11,"titleIndex":183,"indexName":11},326109,"大堂经理",{"optionId":886,"optionTitle":887,"optionSubtitle":11,"titleIndex":156,"indexName":11},326110,"拟离职人员",{"subjectId":889,"subjectTitle":890,"subjectSubtitle":11,"subjectType":16,"titleIndex":891,"indexName":11,"subjectTypeName":172,"optionList":892},105460,"银行保险机构要重点关注()账户交易、资金借贷、证券投资、兴办企业、涉及诉讼和社会关系往来等情况。通过流程分析、日常风险监测等方式开展风险识别，采用多种方法对内控设计和运行的有效性进行评估。",46,[893,896,898,900],{"optionId":894,"optionTitle":895,"optionSubtitle":11,"titleIndex":16,"indexName":11},326111,"关键岗位人员",{"optionId":897,"optionTitle":878,"optionSubtitle":11,"titleIndex":15,"indexName":11},326112,{"optionId":899,"optionTitle":881,"optionSubtitle":11,"titleIndex":183,"indexName":11},326113,{"optionId":901,"optionTitle":884,"optionSubtitle":11,"titleIndex":156,"indexName":11},326114,{"subjectId":903,"subjectTitle":904,"subjectSubtitle":11,"subjectType":16,"titleIndex":905,"indexName":11,"subjectTypeName":172,"optionList":906},105461,"银行保险机构要不断更新排查工具和方法，通过远程审计、大数据筛查、反洗钱监测系统等手段排查隐蔽性强的风险案件，摸清案件风险底数，强化案防工作()责任。",47,[907,910,913,916],{"optionId":908,"optionTitle":909,"optionSubtitle":11,"titleIndex":16,"indexName":11},326115,"主体",{"optionId":911,"optionTitle":912,"optionSubtitle":11,"titleIndex":15,"indexName":11},326116,"直接",{"optionId":914,"optionTitle":915,"optionSubtitle":11,"titleIndex":183,"indexName":11},326117,"间接",{"optionId":917,"optionTitle":918,"optionSubtitle":11,"titleIndex":156,"indexName":11},326118,"管理",{"subjectId":920,"subjectTitle":921,"subjectSubtitle":11,"subjectType":16,"titleIndex":922,"indexName":11,"subjectTypeName":172,"optionList":923},105462,"银行保险机构要对违法违规行为事实清楚、证据充分的，要对案件相关责任人严肃追究责任。发现涉嫌违法犯罪的，应及时移送监察机关、公安机关和司法机关处理，积极配合有关部门查清犯罪事实，不得以()代替刑事责任追究。",48,[924,927,930,932],{"optionId":925,"optionTitle":926,"optionSubtitle":11,"titleIndex":16,"indexName":11},326119,"纪律处分或者解除劳动合同",{"optionId":928,"optionTitle":929,"optionSubtitle":11,"titleIndex":15,"indexName":11},326120,"警告",{"optionId":931,"optionTitle":225,"optionSubtitle":11,"titleIndex":183,"indexName":11},326121,{"optionId":933,"optionTitle":228,"optionSubtitle":11,"titleIndex":156,"indexName":11},326122,{"subjectId":935,"subjectTitle":936,"subjectSubtitle":11,"subjectType":16,"titleIndex":937,"indexName":11,"subjectTypeName":172,"optionList":938},105463,"银行保险机构要不断完善分层次、分需求、多维度的合规教育培训体系。每（）至少开展一次覆盖全体从业人员的警示教育。",49,[939,942,945,948],{"optionId":940,"optionTitle":941,"optionSubtitle":11,"titleIndex":16,"indexName":11},326123,"月",{"optionId":943,"optionTitle":944,"optionSubtitle":11,"titleIndex":15,"indexName":11},326124,"季度",{"optionId":946,"optionTitle":947,"optionSubtitle":11,"titleIndex":183,"indexName":11},326125,"半年",{"optionId":949,"optionTitle":950,"optionSubtitle":11,"titleIndex":156,"indexName":11},326126,"年",{"subjectId":952,"subjectTitle":953,"subjectSubtitle":11,"subjectType":16,"titleIndex":954,"indexName":11,"subjectTypeName":172,"optionList":955},105464,"坚持金融监管部门与监察机关、公安机关和司法机关联动协调，形成防范打击合力。通过行政执法与刑事司法协调配合，发挥个案警示作用，建立跨区域、跨部门、跨（）的监督惩处机制。",50,[956,959,962,965],{"optionId":957,"optionTitle":958,"optionSubtitle":11,"titleIndex":16,"indexName":11},326127,"机构",{"optionId":960,"optionTitle":961,"optionSubtitle":11,"titleIndex":15,"indexName":11},326128,"领域",{"optionId":963,"optionTitle":964,"optionSubtitle":11,"titleIndex":183,"indexName":11},326129,"行业",{"optionId":966,"optionTitle":967,"optionSubtitle":11,"titleIndex":156,"indexName":11},326130,"种族",{"subjectId":969,"subjectTitle":970,"subjectSubtitle":11,"subjectType":16,"titleIndex":971,"indexName":11,"subjectTypeName":172,"optionList":972},105465,"银保监会及其派出机构要将发生(  )案件的机构作为重点监管对象，加强日常监管力度，提高随机抽查比例和频次。",51,[973,976,979,982],{"optionId":974,"optionTitle":975,"optionSubtitle":11,"titleIndex":16,"indexName":11},326131,"重大、恶性",{"optionId":977,"optionTitle":978,"optionSubtitle":11,"titleIndex":15,"indexName":11},326132,"一般、较大",{"optionId":980,"optionTitle":981,"optionSubtitle":11,"titleIndex":183,"indexName":11},326133,"重大、较大",{"optionId":983,"optionTitle":975,"optionSubtitle":11,"titleIndex":156,"indexName":11},326134,{"subjectId":985,"subjectTitle":986,"subjectSubtitle":11,"subjectType":13,"titleIndex":987,"indexName":11,"subjectTypeName":988,"optionList":989},105467,"您的姓名是？",52,"单选填空",[990],{"optionId":991,"optionTitle":992,"optionSubtitle":11,"titleIndex":16,"indexName":993},326137,"选项1","1",{"subjectId":995,"subjectTitle":996,"subjectSubtitle":11,"subjectType":13,"titleIndex":997,"indexName":11,"subjectTypeName":988,"optionList":998},105468,"您的部门是？",53,[999],{"optionId":1000,"optionTitle":992,"optionSubtitle":11,"titleIndex":16,"indexName":993},326138]