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【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional Testing students by examinations has long been regarded as a reliable way to [ ]students'ability
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assess
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional Many power stations have been modernized to give off less pollution, or they were moved further away from the living areas in order to [ ] the damage,
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional Unemployment has come down slightly, but this does not [ ]the fact that it is still a major problem
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional Mr. Smith is not doing well; the doctor told us that several colds [ ]his health
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional The best way to deal with problems at home is to talk things out calmly and honestly and try to reach a(n) [ ]
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open the door to,In advance,all at once,reap the benefits (of), make the most of,over time, get by, stand a chance (of),remind of, take pleasure in, Experts say our company is amazing in that sales have been increasing steadily [ ]
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away After 10 years of full-time training, she has,finally [ ] as a professional dancer.
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away [ ], what is the point in taking part in the competitive event if the result is only to prove how incompetent you are?,
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away Redecorating the house is a challenging task. It's necessary to [ ] the wallpaper first.
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away I never really had any problems with change. On the contrary, I welcome change [ ]
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away A lot of what we [ ] is made from raw materials which are not renewable
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away Jennifer couldn't [ ] her tears when she saw the sick children at a new blood cancer center in Virginia
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make it, with open arms ,strip off,keep back, free of/ from ,after all,straighten up, throw away We want to give all children a world [ ] violence
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile Fortunately, the accident didn't [ ] many people, for there was little traffic at that hour.
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile She[ ] her ambition of becoming a fashion designer after years of hard work
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile They kept on trying their best to develop their business, but in such [ ]market competition, they had no Idea if success would come along one day
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile This rule should be entirely clear in the minds of everyone and should not be misunderstood under any [ ]
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile My daughter was shy; she was afraid to ask questions,[ ] to questions in class,or talk with other children
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile I got from him only a letter, which was put on my office desk; [ ] to the receipt of this letter I have never heard from him
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile The duties to provide services for children in need are not [ ] to the local social services department
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile We pray that all nations be [ ] and that all people around the world live in peace
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional I had to [ ] one of my email accounts as it was filled with junk mail
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controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional Darwin's theory of evolution remains[ ] partly because it challenges the religious belief that God created man
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advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile He suggested a small but [ ] improvement on our former plan; I really appreciate it.
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in sb. 's words,count on,make sense of ,reserve for, shield from,call on, sum up, relate to ,in need, be/ get caught up in The boy studied the signs for over an hour,but still could not [ ]them, so he turned to his teacher for help
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in sb. 's words,count on,make sense of ,reserve for, shield from,call on, sum up, relate to ,in need, be/ get caught up in They [ ] the developed countries to commit more money to protecting the environment
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in sb. 's words,count on,make sense of ,reserve for, shield from,call on, sum up, relate to ,in need, be/ get caught up in We will continue to care for those [ ] and work to establish a society that is generous and prosperous
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in sb. 's words,count on,make sense of ,reserve for, shield from,call on, sum up, relate to ,in need, be/ get caught up in Many people [ ]careers and raising kids so that they forget that their marriages also need to be taken good care of
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【判断题】
对于“2601凭证出售”业务,系统控制一次最多添加四条凭证记录。
A. 对
B. 错
【判断题】
目前根据账户能否取现,现金支票已对“2601凭证出售”交易输入的账号有所控制。对于专用账户,目前都设为不能取现,要根据人行系统查询其可取现标志,先行维护取现标志,再行购买支票。
A. 对
B. 错
【判断题】
调换份数指因我行的原因,需要更换支票凭证版式,客户可以以旧换新,此时输入调换份数,来计算凭证补差。
A. 对
B. 错
【判断题】
保证金账户和应解汇款不支持出售凭证。
A. 对
B. 错
【判断题】
对于专用账户,目前都设为不能取现,所以不能购买现金支票。
A. 对
B. 错
【判断题】
单位存款客户销户时,可由客户自行销毁未用完的重要空白凭证。
A. 对
B. 错
【判断题】
系统不能自动销记的空白重要凭证,必须使用凭证付出作废交易进行手工处理。
A. 对
B. 错
【判断题】
如因打印等原因造成凭证不能使用时,做作废处理,作废的凭证直接交由客户自行处理。
A. 对
B. 错
【判断题】
境外汇款人住所不明确的,可登记资金汇出国名称。
A. 对
B. 错
【判断题】
按照反洗钱法规定:客户小王续存入8千美元活期存款时,银行必须核对其有效身份证件或其他身份证明文件。
A. 对
B. 错
【判断题】
对于联网核查结果中身份证件号码与姓名一致但未反馈照片的,原则上应不继续办理业务。
A. 对
B. 错
【判断题】
为切实有效贯彻落实“了解你的客户”原则,在单位开立基本结算账户前、其他结算账户开立后一个月内,应由客户经理或指定人员实地走访客户,切实履行“客户尽职调查”义务。
A. 对
B. 错
【判断题】
对于代理开立个人银行结算账户的,应联系被代理人进行核实,填写“代办理由”,并留存电话记录等联系资料
A. 对
B. 错
【判断题】
单位客户由于特殊原因无法将开户证明文件正本原件带到本行开户的情况,营业机构可采取电话核实的方式。
A. 对
B. 错
【判断题】
不得为身份不明的客户提供银行服务或与其进行交易,不得为客户开立匿名账户或者假名账户。
A. 对
B. 错
【判断题】
单位客户由于特殊原因无法将开户证明文件正本原件带到本行开户的情况,营业机构可采取上门的措施进行实地核实,以确保开户资料的真实性。
A. 对
B. 错
【判断题】
同一客户连续办理多笔需在凭证上摘录客户信息的业务时,可以仅在该客户办理的第一笔业务凭证上完整摘录客户信息。
A. 对
B. 错
【判断题】
一次性金融服务是指:为不在本机构开立账户的客户提供现金汇款、现钞兑换、票据兑付(仅限于以现金方式进行票据兑付的业务)等金融业务。
A. 对
B. 错
【判断题】
为自然人客户办理外汇业务、理财业务、基金业务、第三方存管签约、贵金属业务、挂失解挂、账户信息变更、网上银行等电子银行功能变更业务时,应核查客户本人的有效身份证件或者其他身份证明文件,并留存客户本人的身份证件复印件和核查结果。
A. 对
B. 错
【判断题】
营业机构对本单位客户风险等级判定为高风险级别的客户,至少每年进行一次审核。
A. 对
B. 错
【判断题】
反洗钱客户风险等级划分是指各级机构根据客户身份、风险等级分类标准,对客户按照高、较高、中、较低、低五个风险等级进行分类,目的是根据客户不同的风险等级采取不同的识别和监控措施,切实防范洗钱风险。
A. 对
B. 错
【判断题】
客户风险等级分类管理只针对我行开户的所有个人客户。
A. 对
B. 错
【判断题】
客户风险等级分类标准按照客户的行业特点、业务类型、经营规模、客户范围等实际情况,分解成客户特性、地域、行业(含金融产品、金融服务)、行业等风险子项,运用权重法,以定性分析与定量分析相结合的方式来计量客户的风险,把客户分为高、较高、中、低、较低五个风险等级。
A. 对
B. 错
【判断题】
客户风险等级的调整,若从较高、中、较低或低风险客户调整为高风险客户,或从高风险客户调整为较高、中、较低、低风险的客户,须开展尽职调查。
A. 对
B. 错
【判断题】
各级反洗钱职能部门根据客户信息和交易信息,自行判断为高风险等级的客户。
A. 对
B. 错
【判断题】
客户风险等级分类由各级机构根据掌握的客户相关信息通过反洗钱监测系统自动评级和人工定性分析后对客户进行综合评定。
A. 对
B. 错
【判断题】
客户在异地跨行通存通兑业务中发生的大额交易应由办理该业务的金融机构报告大额交易。
A. 对
B. 错
【判断题】
为对私客户办理一次性金融业务和以开立账户等方式建立业务关系需登记客户身份基本信息,若客户的住所地与经常居住地不一致,登记客户的住所地。
A. 对
B. 错
【判断题】
大额交易和可疑交易报告由总行运营管理部通过反洗钱监控系统统一向中国反洗钱监测分析中心报送,即实行“总对总”报送。大额交易报告在交易发生后10个工作日内、可疑交易报告在交易发生后的10个工作日内报送。
A. 对
B. 错
【判断题】
大额交易是指可疑交易主体办理的资金收付事项的金额、频率、流向、用途、性质等方面具有异常情形。
A. 对
B. 错
【判断题】
大额交易是指交易主体通过我行营业机构办理的一定金额以上的资金收付事项。
A. 对
B. 错
【判断题】
大额交易报告以总行反洗钱信息监控系统为主进行采集,可疑交易报告实行系统批量采集的方式。
A. 对
B. 错
【判断题】
大额交易报告在交易发生之日起的5个工作日内以电子方式提交;可疑交易报告在按我行可疑交易操作规程确认为可疑交易后,及时以电子方式提交可疑交易报告,最迟不超过5个工作日。
A. 对
B. 错
【判断题】
网点审核岗必须由主办会计担任。
A. 对
B. 错
【判断题】
大额交易报告标准:非自然人客户银行账户与其他的银行账户发生当日单笔或者累计交易人民币200 万元以上(含200万元)、外币等值20 万美元以上(含20万美元)的款项划转。
A. 对
B. 错
【判断题】
在办理业务过程中,发现符合可疑交易报告标准,但未能通过对既属于大额交易又属于可疑交易的交易,应当分别提交大额交易报告和可疑交易报告;同时符合两项以上大额交易标准的,应当分别提交大额交易报告。
A. 对
B. 错
【判断题】
大额交易数据以总行反洗钱监测系统为主进行采集,可疑交易数据实行系统批量采集与人工判断发现相结合的方式进行采集。
A. 对
B. 错
【判断题】
大额提现业务中识别客户的重点之一是一次性提取大额现金的客户身份。
A. 对
B. 错
【判断题】
可疑交易报告采用我行自定义的交易监测标准通过反洗钱系统批量采集与人工判断发现相结合的方式进行采集。
A. 对
B. 错
【判断题】
恐怖活动组织及恐怖活动人员名单调整的,应当立即针对本机构的所有客户以及上溯三年内的交易启动回溯性调查,并按照规定规定提交可疑交易报告。
A. 对
B. 错
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