English to French Bus/Financial Business/Commerce (general) Évaluation bancaire (QCM)

Bonjour,

Évaluation bancaire en QCM :

"Part of the regulatory function is to monitor the operation of the regulated firms.
Which of the following would be regarded as standard methods employed by a regulator to conduct monitoring reviews?
i) Round table events where the regulated firms question each other to assess the benchmarks to be used in the reviews
ii) ***Desk-based reviews***
iii) Regular meetings with senior management
..."

"Des examens documentaires ?"

Merci beaucoup !