在与客户的业务关系存续期间,金融机构应当采取持续的客户身份识别措施,关注客户及其日常

题型:单项选择题

问题:

在与客户的业务关系存续期间,金融机构应当采取持续的客户身份识别措施,关注客户及其日常()、金融交易情况,及时提示客户更新资料信息。

A、经营活动

B、资金来源

C、资金用途

D、经济状况

考点:反洗钱考试金融机构反洗钱金融机构反洗钱题库
题型:单项选择题

第二节(共5小题,每小题1.5分,满分7.5分)

A.Review regularly
B.Make good use of class time
C.Find a good place to study
D.Plan your time carefully
E. Scan before you read
F. Take notes in class
 
根据短文内容,从下框的A ~ F选项中选出能概括每一段主题的最佳选项。选项中有一项为多余选项。

 
How to become a better student 
Maybe you are an average(普通的;平常的)student with an average intellect. You probably think you will never be a top student. This is not necessarily so. Anyone can become a better student if he or she wants to be. The following suggestions may be helpful to you.
 56.
When you plan your week, you should make a list of things that you have to do. Be sure to set aside enough time to complete the work that you are normally assigned each week. Of course, studying shouldn’t occupy all of your free time. Don’t forget to set aside enough time for entertainment, hobbies and relaxation.
57.
Look around the house for a good study area. Keep this space, which may be a desk or simply a corner of your room, free of everything, but study materials. No radio or television. When you sit to work, concentrate/focus on the subject.
58.
This means looking a passage over quickly but thoroughly before you begin to read it more carefully. Scanning a passage lets you preview the material and get a general idea of the content. Scanning will help you double your reading speed and improve your comprehension.
59.
Take advantage of class time to listen to everything the teacher says. Real listening in class means less work later. Taking notes will help you remember what the teacher says.
60.
When you get home from school, go over your notes. Review the important points that your teacher mentions and you will remember them longer.
Develop a good attitude about tests. The purpose of a test is to show what you have learned about a subject. Tests do more than just provide grades; they let you know what you need to study more, and they help to make your new knowledge permanent(长久的;永久的).
题型:单项选择题

氢氯噻嗪的主要作用部位在()

A.近曲小管

B.远曲小管的近端

C.髓袢降支

D.髓袢升支粗段

E.集合管

题型:单项选择题

( )是向基金投资者提供基金投资咨询建议的中介机构;( )则是一类向投资者以及其他参与主体提供基金资料与数据服务的机构。

A.基金评级机构;律师事务所
B.基金投资咨询公司;基金评级机构
C.基金评级机构;基金投资咨询公司
D.律师事务所;基金评级机构

题型:单项选择题

“新常态”这一概念成为当下热词,我国经济社会发展进入新常态包含的哲学观点有()。

A.发展的观点

B.联系的观点

C.矛盾的观点

D.辩证否定的观点

题型:单项选择题

杨某某、罗某与黄某本是好朋友。后来杨某某发现罗某与黄某有盗窃行为,遂向公安机关报案,结果黄某与罗某都被判处有期徒刑2年。两年后,黄、罗同时出狱。他们对杨某某的行为十分气愤,相约第二天晚上八点去找杨某某算账。第二天晚上黄某在家等罗某,等了很长时间也没见罗某来找,便自己一个人去杨家找杨“算账”,黄某到杨家,发现杨家的房门虚掩着,便轻轻推门进去,一看杨某某倒在血泊之中,杨身边的地上有用血写的“恶有恶报”四个大字,黄某一看便明白罗某已来将杨“搁倒”了。心想自己也不能落后,于是从杨的厨房里找出一把菜刀,将杨的尸体切成八大块。后来案件被侦破,杨某某确系罗某所杀。
  现请回答下列问题。

假设由于天黑,黄某并未确认杨某某已死而用菜刀猛砍其头部,其行为构成______。

A.故意杀人罪(既遂)

B.故意杀人罪(未遂)

C.侮辱尸体罪

D.故意伤害罪

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