【单选题】
新版个人网银转账单笔限额是___元，日累计限额是（ ）元。( )
A. 5万，20万
B. 500万，2000万
C. 200万，5000万
D. 500万，5000万
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相关试题
【单选题】
河南省农村信用社手机银行中的无卡取款业务日累计限额___，每日可进行（）次无卡取款。（ ）
A. 5000元，3次
B. 5000元，5次
C. 20000元，3次
D. 20000元，5次
【单选题】
市郊联社自助设备支持单笔取款最高额度为？___
A. 3000元
B. 5000元
C. 10000元
D. 20000元
【单选题】
网银批量转账最大笔数为___笔
A. 100
B. 200
C. 300
D. 500
【单选题】
网银最大代发笔数为___笔
A. 1000
B. 2000
C. 3000
D. 5000
【单选题】
登录密码6次连续输入错误网银暂时冻结，第2天自动解冻；___次连续输入错误，网银永久冻结，需到柜面办理登录密码重置手续。
A. 10次
B. 15次
C. 18次
D. 20次
【单选题】
微信银行中的无卡取款单笔限额是___ 元，日累计限额是（ ）元。（ ）
A. 500010000
B. 50005000
C. 500020000
D. 30005000
【单选题】
个人电子银行VIP额度设置中转账单笔限额最高是___元，日累计限额最高是（ ）元。( )
A. 1亿，10亿
B. 10亿，100亿
C. 100亿，100亿
D. 不限制，不限制
【单选题】
自助设备视频监控系统中录像资料进行刻录复制，保存时间不少于___个月。
【单选题】
自助设备每周至少做___次轧账，时间间隔不得超过（ ）天
A. 两，三
B. 三 三
C. 三，两
D. 两 ，两
【单选题】
制卡设备必须在是视频监控范围内操作，视频保存时间不得低于___个月
【单选题】
申请自助通借记卡T+0到账，自开通之日起___个月后方可提出申请。
【单选题】
《反洗钱法》规定，履行反洗钱义务的机构及其工作人员依法提交___，受法律保护。
A. 大额交易和可疑交易报告
B. 现金交易报告
C. 财务报表
D. 业务报告
【单选题】
___规定：金融机构应当按照安全、准确、完整、保密的原则，妥善保存客户身份资料和交易记录，确保能足以重现每项交易，以提供识别客户身份、监测分析交易情况、调查可疑交易活动和查处洗钱案件所需的信息。
A. 中华人民共和国反洗钱法
B. 金融机构反洗钱规定
C. 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
D. 金融机构大额交易和可疑交易报告管理办法
【单选题】
对既属于大额交易又属于可疑交易的交易，金融机构应当如何处理？___
A. 无需报告
B. 提交大额交易报告
C. 提交可疑交易报告
D. 分别提交大额交易报告和可疑交易报告
【单选题】
义务机构对非自然人客户受益所有人的追溯，应当逐层深入并最终明确为掌握控制权或者获取收益的自然人，对于公司的受益所有人判定标准不正确的是：___
A. 直接拥有超过25%公司股权或者表决权的自然人
B. 间接拥有超过20%公司股权或者表决权的自然人
C. 通过人事、财务等其他方式对公司进行控制的自然人
D. 公司的高级管理人员
【单选题】
对于已确立风险等级的存量客户，应定期对其洗钱风险等级进行重新审核，低风险客户审核期限为___
A. 30个月
B. 24个月
C. 18个月
D. 12个月
【单选题】
二次交易补录由反洗钱哪个岗位人员负责补录___
A. 编辑岗
B. 审核岗
C. 审批岗
D. 系统管理岗
【单选题】
客户先前提交的身份证件或身份证明文件已经过有效期限的，客户没有在合理的期限内更新且没有提出合理理由的，金融机构应该___
A. 继续为客户办理业务
B. 采取临时冻结账户
C. 中止为客户办理业务
D. 不予理睬
【单选题】
客户身份识别制度中___是指最终拥有或控制客户的自然人，以及代表其进行交易的人。此外，还包括那些对法人或法律实体行使最终有效控制的人。
A. 受益人
B. 托管人
C. 业务经办人
D. 授权委托人
【单选题】
反洗钱三大预防措施中处于基础地位的是___
A. 大额和可疑交易数据报送
B. 客户身份识别
C. 客户身份资料和交易记录保存
D. 反洗钱监督检查
【单选题】
下列关于客户身份资料和交易记录保存制度的说法错误的是___
A. 金融机构要保存客观的客户身份资料和交易记录
B. 金融机构要保存开展客户身份识别、异常交易分析等反洗钱工作的主观记录和资料
C. 金融机构实现相关资料的纸质化保存即可
D. 金融机构应对相关资料数据进行有效的规范化管理
【单选题】
银行业金融机构在收缴假币过程中，一次性发现假人民币___张、枚（含）以上，假外币()张、枚（含）以上的，应当立即报告当地公安机关并提供有关线索
A. 20,10
B. 20,5
C. 10,10
D. 10,20
【单选题】
根据公安部和中国人民银行联合下发了《关于进一步加强反假货币工作的通知》（公通字〔2009〕43号）要求，银行业金融机构一次性发现假人民币（）元（含）以上的，要立即通报公安机关，一次性发现假人民币___元（含）以上的，要在当天通报公安机关。
A. 1000500
B. 500300
C. 20001000
D. 500200
【单选题】
第五套___年版人民币5元及以上纸币全部作为残损人民币，只收不付。
A. 1999
B. 2005
C. 2019
D. 2015
【单选题】
下列纸币不属于2019年版第五套人民币纸币的是___
A. 50元
B. 20元
C. 10元
D. 5元
【单选题】
下列纸币不属于2019年版第五套人民币纸币的是___
A. 5元
B. 20元
C. 10元
D. 1元
【单选题】
客户申请涉假查询，应在办理取款业务之日起___个工作日内（含取款当日），携带有效证件、有异议纸币或《假币收缴凭证》、办理取款业务的证明资料，到取款金融机构提交冠字号码查询申请。
【单选题】
冠字号码查询受理人应在受理之日起___个工作日内办结查询事项，如有特殊情况需延长办理时间的，应提前告知查询人。
【单选题】
2019年版第五套人民币，转动钞票时，“20”的颜色由___变（）
A. 绿，金
B. 金，绿
C. 金，红
D. 绿，红
【单选题】
2019年版第五套人民币，转动钞票时，“20”安全线的颜色由___变（）
A. 红，绿
B. 红，蓝
C. 金，蓝
D. 绿，紫
【单选题】
2019年版第五套人民币，转动钞票时，“10”的颜色由___变（）
A. 绿，金
B. 红，绿
C. 金，红
D. 绿，蓝
【单选题】
客户在办理电子银行业务时，客户手机号码变更，需要使用___交易进行修改。
A. 104
B. 123
C. 5805
D. 5806
【单选题】
系统中识别出的个人客户疑似一户多号，经综合判断确实是同一客户时，柜员可通过___交易进行客户号合并。
A. 123
B. 131
C. 134
D. 135
【单选题】
机构客户在做客户号合并过程中，用___证件类型开户的客户号优先保留。
A. 营业执照
B. 组织机构代码证
C. 国税税务登记证
D. 地税税务登记证
【单选题】
用于对客户证件信息（证件类型、证件号码、客户名称）进行修改的交易码是___。
A. 123
B. 131
C. 134
D. 135
【单选题】
关于【1132单位账户维护】交易，以下说法正确的是___。
A. 机构证件类型、证件号码为客户的关键信息，在本交易中可以修改；
B. 可以增加除主证件外的其他证件号码；
C. 可以通过本交易实现变更基本户开户行行名、行号、账号、开户许可证号码等信息；
D. 可以通过本交易维护验资户转为基本户。
【单选题】
芯片存单开户后，客户前来支取时芯片损坏，且密码遗忘，柜员应如何操作___
A. 有凭证，先做7128密码挂失，再做7125挂失后重置；
B. 先想办法修复芯片，修复后做7125挂失及重置；
C. 进行双挂；
D. 有凭证，直接做7125挂失及重置。
【单选题】
下列哪种凭证不能通过【7133客户凭证作废】交易进行作废___。
A. 转账支票
B. UK
C. 金燕卡
D. 现金支票
推荐试题
【单选题】
Which option is a key security compone nt of and MDM deployment ？___
A. using network-specific installer packages
B. using an application tunnel by default
C. using self-signed certificates to validate the server
D. using MS-CHAPv2 as the primary
E. AP method
【单选题】
Which Firepower Management Center feature detects and block exploits and hack attempts？___
A. Content blocker
B. file control
C. intrusion prevention
D. advanced malware protection
【单选题】
hich description of the nonsecret numbers that are used to start a Diffie- Hellman exchange is ture？___
A. They are preconfigured prime integers.
B. They are large pseudorandom numbers.
C. They are very small numbers chosen from a table of known valuses
D. They are numeric values extracted from ha shed system hostnames
【多选题】
Which two characteristics of an application layer firewall are true？___
A. provides stateful firewal functionality
B. has low processor usage
C. provides protection for multiple applications
D. provides rever se proxy services
E. is immune to URL manipulation
【多选题】
Which two devices are components of the BYOD architectural framework？___
A. Nexus 7010 switch
B. Cisco 3945 Router
C. Identify Services Engine
D. Wireless Access oints
E. Prime Infrastructure
【多选题】
Which two actions can a zone based firewall take when looking at traffic？ ___
A. forward
B. inspect
C. drop
D. broadcast
E. filter
【多选题】
n which two situations should you use in-band management？___
A. when management applications need concurrent access to the device
B. when you require administrator access from multiple locations
C. when a network device fails to forward packets
D. when you require ROMMON access
E. when the control plane fails to respond
【多选题】
What are two ways to prevent eavesdropping when you perform device management tasks？___
A. Use an SSH connection.
B. Use SNMPv3
C. Use out-of-band management
D. Use SNMP
E. Use in-band management
【多选题】
Which two features are commonly used CoPP and CPPr to protect the control plane？ ___
A. QoS
B. traffic classification
C. access lists
D. policy maps
E. class maps
F. Cisco Express Forwarding
【多选题】
Which four tunne ling prot ocols are enabled in the Dfit GrpPolicy group policy ？___
A. Clientless SSL VPN
B. SSL VPN Client
C. PPTP
D. L2TP/IPsec
E. IPsec IKEv1
F. IPsec IKEv2
【多选题】
Which two statements regarding the aSA VPN configurations are correct？___
A. The asa has a certificate issued by an external certificate authority associated to the ASDM TrustPoint1
B. The Default WEBVPNGroup Connection Profile is using the aaa with RADIUS server method
C. The Inside-srvbook mark references the https://192.168.1.2url
D. Only Clientless SSL VPN access is allowed with the Sales group policy
E. Any Connect， IPSec IKEv1， and IPSec IKEv2 VPN access is enabled on the outside interface
F. The Inside -SRV bookmark has not been applied to the Sales group policy
【多选题】
Which three ESP fields can be encrypted during transmission？___
A. Security Parameter Index
B. Sequence Number
C. MAC Address
D. Padding
E. Pad length
F. Next Header
【多选题】
.Which three statements de scribe DHCP spoofing attacks？___
A. They can modify traffic in transit.
B. They are used to perform man- in-the-middle attacks
C. They use ARP poisoning
D. They can access most network devices
E. They protect the ide ntity of the attacker by masking the DHCP address.
F. They are can physically modify the network gateway.
【多选题】
Which statement about the communication between interfaces on the same security level is true？___
A. Interfaces on the same security level require additional configuration to permit interinterface communication
B. Configuring interfaces on the same security level can cause asymmetric routing
C. All traffic is allowed by default between interfaces on the same security level
D. You can configure only one interface on a n individual security level
【多选题】
In which two situations should you use in band management？ ___
A. when the control plane fails to respond
B. when you require administrator access from multiple locations
C. when you require ROMMON access.
D. where a network device fails to forward packets
E. when multiple ma nagement applications need concument access to the device.
【多选题】
Which two features are supported in a VRF-aware softwar infrastructure before VRF-lite?___
A. multicast
B. fair queuing
C. WCCP
D.
E. IGRP
【多选题】
.Which loS command do you enter to test authentication again a AAA server？___
A. dialer aaa suffix <suffix> password <password>
B. ppp authentication chap pap test
C. test aaa-server authentication dialer group user name <user> password <password>
D. aaa authentication enable default test group tacases
【多选题】
Which two statements about the self zone on a cisco Xone based policy firewall are true？___
A. Multiple interfaces can be assigned to the self zone
B. it supports stateful inspections for multicast traffic
C. zone pairs that include the self zone apply to traffic transiting the device.
D. it can be either the source zone or the destination zone
E. traffic entering the self zone must match a rule
【多选题】
Which type of attack can exploit design flaws in the implementation of an application without ？___
A. DHCP starvation attacks
B. low-rate dos attacks
C. application DDos flood attacks
D. application DDoS flood attacks
E. volume-based DDoS attacks
【单选题】
Which type of firewall can server as the interme diary between a client and a server ?___
A. Stateless firewall
B. application firewall
C. proxy firewall
D. personal firewall
【单选题】
What is the highest security level that can be configured for an interface on an ASA？___
【单选题】
Which term refers to the electromagnetic interference that can radiate from network cables？___
A. Gaussian distributions
B. Doppler waves
C. emanations
D. multimode distortion
【单选题】
How does a zone pair handle traffic if the policy de fination of the zone pair is missing?___
A. It inspects all traffic.
B. It drops all traffic.
C. It permits all traffic wihtout logging
D. It permits and logs all traffic
【单选题】
default how does a zone based firewall handle traffic to add from the self zone？___
A. It permits all traffic without inspection
B. It inspects all traffic to determine how it is handled
C. It permits all traffic after inspection
D. It frops all traffic
【单选题】
Which command should beused to ena ble AAA Authentication to determine if a user can access the privilege command level？___
A. aaa authentication enable local
B. aaa authentication enable level=
C. aaa authentication enable method de fault
D. aaa authentication enable defa ult local
【单选题】
On an ASA， the policy indicates that traffic should not be translated is often referred to as which of the following？___
A. NAT zero
B. NAT forward
C. NAT nul
D. NAT allow
【单选题】
Which protocol offers data Integrity encryption， authentication， and anti-replay functions for IPSec VPN？___
A. ESP protocol
B. IKEv3 Protocol
C. AH protoco
D. IKEv1 Protocol
【单选题】
Which component offers a variety of security Solution， including firwall， IF Antivirus and antiphishing features？___
A. Cisco loS router
B. Cisco ASA 5500 Ser ies security appliance
C. Cisco ASA 5500 X series Next Gen Security appliance
D. Cisco 4200 series IPS appliance
【单选题】
Refer to the exhibit， A Network Secur ity administrator check the ASa firewall NAT policy table rith show nat command， which statement is fails？___
A. There are only reverse translation matches for the REAL SERvER object
B. First policy in the Section 1 is a dynamic nat entry defined in the object configuration
C. NAT policy in section 2 is static entry de fined in the object configuration
D. Translation in Section 3 used when a connection does not matches any entries in first two sections
【单选题】
What is true of an aSa in transparent mode ?___
A. It supports OSPF
B. It requires an IP address for each interface
C. It requires a management IP address
D. It allows the use of dynamic NaT
【单选题】
What is the effect of the ip scp server enable command？___
A. It references an access list that allows specific SCP servers
B. It allows the router to initiate requests to an SCP server
C. It allows the router to become an SCP server
D. It adds SCP to the list of allowed copy functions
【单选题】
How can you mitigate attacks in which the attacker attaches more than one vLan tag to a packet？___
A. Assign an access VLAN to every active port on the switch
B. Disable Ether Channel on the switch
C. Explicitly identity each VLAN allowed across the trunk
D.
E. nable transparent VTP on the switch
【单选题】
Which technology can you implement to centrally mitigate potential threats when users on your network download files that might be malicious？___
A. Enable file-reputation services to inspect all files that traverse the company network and block files with low reputation scores
B. Verify that the compa ny IpS blocks all known malicious website
C. Verity that antivirus software is installed and up to date for all users on your network
D. Implement URL filtering on the perimeter firewall
【单选题】
What is the most common implementation of PaT in a standard networked environment？___
A. configuring multiple external hosts to join the self zo ne and to communicate with one another
B. configuring multiple internal hosts to communicate outside of the network using the outside interface IP address
C. configuring multiple internal hosts to communicate outside of the network by using the inside interface IP address
D. configuring an any any rule to enable external hosts to communicate inside the network
【单选题】
Which component of a bYod architecture provides aAa services for endpoint access ?___
A. Integrated Services Router
B. access point
C. ASA
D. Identity Services
E. ngine
【单选题】
You are configuring a NAT rule on a Cisco ASA ,Which description of a mapped interface is true?___
A. It is mandatory for all firewall modes
B. It is optional in routed mode
C. It is optional in transparent mode
D. It is mandatory for ide ntity NAT only
【单选题】
Which description of the use of a private key is true ？___
A. The sender signs a message using the receivers private key
B. The sender signs a message using their private key
C. The sender encrypts a message using the receivers private key
D. The receiver decrypts a n15ssage using the sender's private key
【单选题】
Which mechanism does the FireAMP Connector use to avoid conflicts with other security applications such as antivirus products ?___
A. Virtualization
B. Containers
C. Sandboxing
D.
E. xclusions
【单选题】
Which network to pology de scribes multiple LANS in a gec? ___
A. SOHO
B. MAN
C. pan
D. CAN
【单选题】
Which statement represents a difference between an access list on an aSa versus an access list on a router？___
A. The asa does not support number access lists
B. The aSa does not support standard access list
C. The asa does not ever use a wildcard mask
D. The asa does not support extended access lists
