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    5. 郵政招考【洗錢防制法大意(內勤)】-T3D21
    對應113年7月全新修正條文.核心四大法規高效精編(4版)

    郵政招考【洗錢防制法大意(內勤)】-T3D21

    Author 胡劭安
    Publisher 鼎文書局
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    Released
    2024/12/06
    Language
    Traditional Chinese
    File format
    PDF (22MB), fit in large screen and Pubook
    Pages
    318
    ID
    479881
    ISBN
    9786263506749
    Provide Adobe DRM
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    Series 郵政招考

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    庫存
    • Intro

    • Chapters

    ☆中華郵政招考‧唯一首選讀本☆
    ☆條文精準說明‧高效掃描考點☆
    ☆收錄最新試題‧詳實完善解析☆

    ※ 本書特色 ※
    按洗錢防制法大意是目前我國中華郵政職階人員甄試專業職(二)內勤「櫃台業務」、「外匯櫃台」、「郵務處理」之專業必考科目!依據招考單位所公告之核心命題法規如下:
    1.洗錢防制法
    2.金融機構防制洗錢辦法
    3.銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
    4.保險公司與辦理簡易人壽保險業務之郵政機構及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法。
    至於,本書在編輯設計架構上及所備具之內容特色如下:
    1.「核心命題法規攻堅」:既曰「攻堅」,便是考生百分百務必拿下的戰略高地(命題法規)!是以,本書依據中華郵政公司職階人員甄試所公告之核心命題法規,進行精鍊編修,最適合考生短期準備,高分上榜之需求。
    2.「主題式經典試題演練」:本書參照 110、111 、112年甄試單位的命題意識,針對四大核心命題法規,精心設計極具高度評量性的模擬考題。提供讀者研習後的即時演練,藉以找出盲點、強化應試實力。
    3.「歷屆考題•精準解析」:本書收錄 106 年至 112 年相關公股銀行甄試以及 110年、111年、112年中華郵政公司招考的歷屆試題,並提供比坊間所出同類書籍更精準完善之解析,協助讀者高速複習、厚植上榜實力!
    More
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    PART 1 核心命題法規攻堅
     導 論
     第一篇 洗錢防制法
     第二篇 金融機構防制洗錢辦法
     第三篇 銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
     第四篇 保險公司與辦理簡易人壽保險業務之郵政機構及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法

    PART 2 主題式經典試題演練
     主題一 洗錢防制法
     主題二 金融機構防制洗錢辦法
     主題三 銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
     主題四 保險公司與辦理簡易人壽保險業務之郵政機構及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法

    PART 3 歷屆考題.精準解析
     單元一:公股銀行招考試題
      106 年彰化銀行新進人員甄試試題
      107 年第一銀行第二次新進人員甄選試題
      107 年彰化銀行新進人員甄試試題
      108 年第一銀行第二次新進人員甄選試題
      108 年彰化銀行第二次新進人員甄試試題
      109 年第一銀行新進人員甄選試題
      109 年彰化銀行第二次新進人員甄試試題
      110 年第一銀行新進人員甄選試題
      111 年第一銀行新進人員甄選試題
      111 年第一銀行第二次新進人員甄選試題
      111 年彰化銀行新進人員甄試試題
      112 年中小企業銀行第二次新進人員甄試試題
      112 年第一銀行第二次新進人員甄選試題
      112 年彰化銀行第二次新進人員甄試試題
     單元二:郵局招考試題
      110 年中華郵政股份有限公司職階人員甄試試題
      111 年中華郵政股份有限公司職階人員甄試試題
      112 年中華郵政股份有限公司職階人員甄試試題
    More
    More

    Details

    Released
    2024/12/06
    Language
    Traditional Chinese
    File format
    PDF: Fit in large screen
    Provide Adobe DRM
    Provide PDF
    Offer DRM free license
    No
    ID
    479881
    ISBN
    9786263506749

    洗錢防制法大意

    郵政三法大意

    內勤

    專業職

    中華郵政

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    郵政國營高考地特【經濟學(含概要)題庫申論題型完全攻略】-THD11

    銀行招考/FIT金融基測【票據法(含概要)】-T1H05

    【中華電信業務類歷屆試題三合一攻略全集】-S5D08

    銀行招考/FIT金融基測【銀行法(含概要)】-T1H08

    銀行招考【洗錢防制相關法規精研】-T1H25

    【中華電信業務類全科三合一考前精華速成】-S5D14

    【經濟部聯招企管類別專業科目四合一精解全集】-S5D02

    【經濟部聯招人資類別專業科目四合一精解全集】-S5D13

    國營事業【網路概論(電腦網路)】-T5D35

    國營事業【邏輯思維】-T5D77

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