【单选题】
We can be partners for now, but ultimately you have to ___ to develop a new software for our project.
A. keep up
B. fire off
C. make sense
D. take the lead
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相关试题
【单选题】
Emotional Intelligence (情商) could be of practical use in many ___ such as how companies decide which job applicant to hire, how parents should raise their children, how schools should teach the students, and so on.
A. aspects
B. disciplines
C. structures
D. opportunities
【单选题】
The teacher should praise students for their correct answers and also suggest ___ possibilities.
A. unlimited
B. unique
C. alternative
D. essential
【单选题】
In some classrooms, desks are arranged in a U-shape, so the teacher can ___ easily with the students.
A. interrupt
B. interact
C. interpret
D. interview
【单选题】
Computer technology ___ individuals to educate themselves and adapt to a constantly changing job market.
A. lets
B. makes
C. enables
D. provides
【单选题】
Our hope for an enjoyable dinner was instantly ___ when the waiter dropped a salad plate on my hea D.
A. spoiled
B. restricted
C. exploded
D. vanished
【单选题】
___ the world has ever seen has occurred in the information and communications technologies.
A. Great a change
B. The great change
C. A greatest change
D. The greatest change
【单选题】
___ so many people around, it wasn’t convenient to have a long talk with him.
A. As
B. When
C. With
D. Since
【单选题】
Alice used to be terribly shy, but working abroad for a year has completely ___ her.
A. solved
B. transformed
C. characterized
D. regulated
【单选题】
Chinese Mandarin (普通话) is ___ for foreigners to learn because the changes in the tone will totally change the meaning of words.
A. difficult
B. accessible
C. competitive
D. easy
【单选题】
Take action on those things that will have the biggest ___ impact on your life with the least amount of effort.
A. portable
B. positive
C. sophisticated
D. moderate
【单选题】
The adoption of this measure will greatly reduce the ___ of greenhouse gas emissions (排放物), which may help slow global warming.
A. loan
B. decline
C. release
D. response
【单选题】
I think I have a healthy lifestyle. I eat a lot of fruit and vegetables, and I’m a ___ drinker.
A. moderate
B. heavy
C. gradual
D. delicate
【单选题】
In a way the human race needs to improve its mental and physical qualities if it is to deal with the more and more ___ world and meet new challenges.
A. typical
B. complex
C. rational
D. orderly
【单选题】
If a person simply does not care about this activity, it’s ___ impossible to get him to participate.
A. barely
B. seldom
C. hardly
D. practically
【单选题】
Sometimes, even when the mind ___ functioning, the body keeps on working normally.
A. ceases
B. arouses
C. regulates
D. specializes
【单选题】
Jeffery expressed his ___ about the health and fitness of his co-workers, but they said they didn’t want to “waste time” on an exercise bike or jogging.
A. agony
B. concern
C. addiction
D. feedback
【单选题】
Such chemicals are indeed negatively ___ those humans to whom they are expose D.
A. risking
B. detecting
C. impacting
D. overwhelming
【单选题】
We regret for selling you the faulty product, and our company has agreed to ___ you by $500.
A. match
B. reverse
C. reward
D. compensate
【单选题】
This lecture taught me how to manage my time better to include my online studies in my busy ___.
A. schedule
B. outline
C. structure
D. responsibility
【单选题】
Generally speaking, an Irish person will not accept an offer straight away; he will ___ once or twice first before accepting it.
A. receive
B. decline
C. summarize
D. polish
【单选题】
There is every possibility that many species (物种) of animals will die out because of their disappearing food ___.
A. mode
B. source
C. pattern
D. foundation
【单选题】
As a college student, you should enjoy learning and get yourself ___ in those things that interest you.
A. concerned
B. devoted
C. involved
D. pursued
【单选题】
The name of Hitler (希特勒) has always been associated with war and ___ killing in the minds of those people who lived through World War Two.
A. imaginary
B. multiple
C. indispensable
D. massive
【单选题】
He works hard every day to make more money, but he ___ his health, time with his family, and the hobbies he once love D.
A. neglects
B. reminds
C. ceases
D. Declines
【单选题】
I asked a passenger sitting beside me if our train was the Westlake Express train, and he said he ___ of it.
A. not even heard
B. had not even heard
C. even not heard
D. ever had not heard
【单选题】
Whatever you say in the paper has to ___ your own thinking; hence simply repeating the professor’s opinions or whatever is in the readings will not get you very far.
A. ignore
B. arouse
C. reflect
D. release
【单选题】
We are sorry to know that they did not succeed ___ the project for lack of necessary funds.
A. to fulfill
B. to have fulfilled
C. in fulfilling
D. with fulfilling
【单选题】
It is surprising that fewer students were prepared to undertake the ___ to hand in written work on a regular basis, or to study over long periods.
A. engagement
B. commitment
C. authority
D. aspiration
【单选题】
Emily felt hurt and ___ by a close friend who had borrowed a considerable sum of money to pay for a house and then took it as a gift, never thinking of giving back the money.
A. conflicted
B. curbed
C. swollen
D. betrayed
【单选题】
In 1988 the old system was ___ in the country and a new system was introduced to take effect in 1990.
A. transmitted
B. abolished
C. assumed
D. compensated
【单选题】
We should not ___ ourselves to the classroom. We should go out of the classroom, see the world and talk to others as much as we can.
A. entertain
B. confine
C. assign
D. involve
【单选题】
I have always been grateful ___ Fred __the generous and helpful information when I was at the crossroads.
A. to … for
B. to … with
C. for … with
D. for … to
【单选题】
I think we both need to ___ the past, be happy about what we had for a time, learn from our experiences, and move on from there.
A. let go of
B. give authority to
C. make sense of
D. keep up with
【单选题】
My brother and I managed to ___ with each other and we soon made peace after a week’s quarrel.
A. heal
B. reconcile
C. respond
D. advocate
【单选题】
The two robbers in a stolen car tried to ___ a police roadblock (路障), but faile D.
A. break in
B. break off
C. break up
D. break through
【单选题】
Because of his long illness, Lee’s English level had dropped, but he was determined to ___ the other students by working harder.
A. put up with
B. catch up with
C. get along with
D. fill up with
【单选题】
We appreciate your efforts in making changes in your schedule and think that this new arrangement is now ___ to us.
A. agreeable
B. sustainable
C. portable
D. indispensable
【单选题】
The woman who died in a car crash last Saturday in the suburbs has been ___ as Kate Johnson, a 25-year-old office clerk.
A. justified
B. identified
C. notified
D. classified
【单选题】
My nephew failed in the College Entrance Examination, and we were all very sorry that he did not ___ to the university.
A. take it
B. get it
C. make it
D. succeed it
【单选题】
Almost half of that group will experience stress ___ enough to call for professional help.
A. tense
B. moderate
C. bearable
D. intense
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【填空题】
1248、客户洗钱风险等级分类的原则包括___ A、 全面性 B、 定性与定量相结合 C、持续性 D、 保密性
【填空题】
1249、客户洗钱风险分类管理目标有___ A、 全面、真实、动态地掌握本机构客户洗钱风险程度 B、 对所有客户采取不变的识别程序 C、提前预防和及时发现可疑线索，有效控制洗钱风险 D、 为本机构对洗钱风险进行全面管理提供依据
【填空题】
1250、中国人民银行作为国务院反洗钱行政主管部门，在负责全国的反洗钱监督管理工作中，应当履行哪些职责___ A、 组织协调全国的反洗钱工作 B、 制定或者会同国务院有关金融监督管理机构制定金融机构反洗钱规章 C、监督检查金融机构履行反洗钱义务的情况 D、 在职责范围内调查可疑交易活动
【填空题】
1251、 针对金融机构建立健全反洗钱内部控制制度的情况，___负有反洗钱监督检查职责。 A、 中国人民银行 B、 银监会 C、证监会 D、 保监会
【填空题】
1252、 银行客户范围和业务种类的广泛性要求银行在综合考虑和分析客户的哪些因素及信息的基础上对客户洗钱风险进行分类___ A、 地域、行业 B、 身份、国籍 C、交易目的 D、 交易特征
【填空题】
1253、 银行客户洗钱风险分类管理是一项系统性的工作，必须有___的支持 A、 管理制度和工作制度 B、 分类参数体系 C、评估计量体系 D、 系统控制体系
【填空题】
1254、 接收境外汇入款的银行机构，发现___缺失的，应要求境外机构补充。 A、 汇款人姓名或者名称 B、 汇款人账号 C、汇款人身份证 D、 汇款人住所
【填空题】
1255、实施现场调查时，调查组可以查阅、复制被调查对象下列哪些资料___ A、 账户信息，包括被调查对象在金融机构开立、变更或注销账户是提供的信息和资料 B、 交易记录，包括被调查对象在金融机构中进行资金交易过程中留下的记录信息和相关凭证 C、其他与被调查对象和可疑交易活动有关的纸质资料 D、 其他与被调查对象和可疑交易活动有关的电子或音像资料
【填空题】
1256、下列选项中关于金融机构反洗钱义务说法正确的是___ A、 金融机构必须设立反洗钱专门机构负责反洗钱工作。 B、 金融机构应当依照反洗钱法规定建立健全反洗钱内部控制制度。 C、未设立反洗钱专门机构的应指定内设机构负责反洗钱工作。 D、 金融机构的负责人应当对反洗钱内部控制制度的有效实施负责。
【填空题】
1257、金融机构及其工作人员发现其他交易的___等有异常情形，经分析认为涉嫌洗钱的，应当向中国反洗钱监测分析中心提交可疑交易报告。 A、 金额 B、 频率 C、流向 D、 性质
【填空题】
1258、下列关于客户身份资料和交易记录保存制度的说法中正确的有：___ A、 客户身份资料，自业务关系结束当年或者一次性交易记账当年计起至少保存5年。 B、 客户交易信息，自交易记账当年计起至少保存五年。 C、金融机构破产和解散时，应当将客户身份资料和客户交易信息集中销毁。 D、 在业务关系存续期间，客户身份资料发生变更的，应当及时更新客户身份资料。
【填空题】
1259、 金融机构应科学评估___等风险的关联性，确保各项风险管理政策协调一致。 A、 洗钱风险 B、 恐怖融资风险 C、市场风险 D、 操作风险
【填空题】
1260、 金融机构聘用人员时，应对聘用对象提出必要的___及其他个人素质标准要求，看其是否具备履行所在岗位反洗钱职责所需的基本能力。 A、 职业道德 B、 资质 C、经验 D、 专业素质
【填空题】
1261、金融机构应建立反洗钱培训长效机制，确保各类金融从业人员及时了解___以及洗钱风险变动情况等方面的反洗钱工作信息。 A、 反洗钱监管政策 B、 反洗钱内控要求 C、反洗钱新方法 D、 反洗钱新技术
【填空题】
1262、 以下哪些是中国人民银行关于加强金融从业人员反洗钱履职管理及相关反洗钱内控建设的通知要求：___ A、 反洗钱风险控制体系要全面覆盖各项金融产品或金融服务 B、 金融机构应不定期开展反洗钱内部审计 C、金融机构应增强内部反洗钱工作报告路线的独立性和灵活性，完善内部管理制约机制 D、 金融机构应及时梳理与本金融机构有关的金融违法案件信息
【填空题】
1263、金融机构应评估行业、身份与洗钱、职务犯罪等的关联性，合理预测某些行业客户的经济状况、金融交易需求，酌情考虑某些职业技能被不法分子用于洗钱的可能性，金融机构可从以下角度对行业[含职业]风险进行评估：___ A、 公认具有较高风险的行业[职业] B、 与特定洗钱风险的关联度。例如，客户或其实际受益人、实际控制人、亲属、关系密切人等属于外国政要。 C、行业现金密集程度。例如，客户从事废品收购、旅游、餐饮、零售、艺术品收藏、拍卖、娱乐场所、博彩、影视娱乐等行业。 D、 非自然人客户的股权或控制权结构。例如，个人独资企业存在隐名股东或匿名股东公司的尽职调查难度通常会高于一般公司。
【填空题】
1264、关于《金融机构洗钱和恐怖融资风险评估及客户分类管理指引》中所运用的权重法，以下说法正确的是：___ A、 金融机构应对每一基本要素及其风险子项进行权重赋值，各项权重均大于0，总和等于100。 B、对于风险控制效果影响力越大的基本要素及其风险子项，赋值相应越高。 C、对于经评估后决定不采纳的风险子项，金融机构无需赋值。 D、每个金融机构需结合自身情况，合理确定个性化的权重赋值。
【填空题】
1265、义务机构及其工作人员应当将了解并确定最终控制非自然人客户及交易过程或者最终享有交易利益的自然人作为受益所有人身份识别工作的目标，采取定量和定性相结合的方法，对非自然人客户的___等情况进行综合判断。 A、 股权、控制权结构 B、财务决策 C、人事任免 D、经营管理
【填空题】
1266、 根据《中国人民银行关于进一步做好受益所有人身份识别工作有关问题的通知》要求，义务机构应当建立健全并有效实施受益所有人身份识别制度。以下说法正确的是：___ A、 将受益所有人身份识别的内部管理制度和操作规程，作为完整有效的客户身份识别制度一项重要内容，并在实施过程中不断完善 B、根据非自然人客户风险状况和本机构合规管理需要，可以执行比监管规定稍为简化的受益所有人身份识别标准 C、在与非自然人客户建立业务关系时以及业务关系存续期间，按照规定应当开展客户身份识别的，义务机构应当同时开展受益所有人身份识别工3作 D、加强受益所有人身份识别工作与客户分类管理、交易监测分析、反洗钱名单监控等工作的有效衔接
【填空题】
1267、义务机构总部应当将大额交易和可疑交易报告履职情况纳入对分支机构、附属机构及反洗钱相关人员的考核和责任追究范围，对违规行为严格追究___的相应责任。 A、 负责人 B、高级管理层 C、反洗钱主管部门 D、具体经办人员
【填空题】
1268、 金融机构、特定非金融机构应当对以下哪些资产采取冻结措施：___ A、 发现恐怖活动组织及恐怖活动人员拥有或者控制的资产 B、对恐怖活动组织及恐怖活动人员与他人共同拥有或者控制的资产采取冻结措施，但该资产在采取冻结措施时无法分割或者确定份额的 C、涉及恐怖活动的资产被采取冻结措施期间，收取的被采取冻结措施的资产产生的孳息以及其他收益 D、涉及恐怖活动的资产被采取冻结措施期间，因受偿债权收取的款项
【填空题】
1269、 中国人民银行及其分支机构对金融机构反洗钱工作进行年度考核评级时，对每家金融机构监管档案中加减分事项按照指标权重计算分数，进行百分换算，得出每家机构的年度考核结果；分___类排列名次，确定金融机构考评等级。 A、 银行 B、证券 C、保险 D、其他
