Anti money laundering propaganda should be normalized and continuously integrated into financial services, and key groups should be strengthened, so as to firmly build a "city wall" of anti money laundering with a solid mass foundation. Since the beginning of 2024, China Merchants Bank Guiyang Branch has carried out a series of rich anti money laundering theme "Early Spring Travel" publicity by focusing on bank outlets and public account video numbers, focusing on key groups of "one old and one young", and combining "online live broadcast" expansion with the time points such as "10000 families reunite, 10000 people return home", "rework after the festival", "3.15" consumer rights protection publicity day.

The elderly and student groups are the groups that need to focus on publicity and protection. Focusing on "one old and one young", China Merchants Bank Liupanshui Branch went to Zhongshan Shuangjia Elderly Care Service Center to carry out financial knowledge publicity and popularization activities such as anti money laundering and anti fraud, and carefully guarded the sunset; We launched a series of publicity activities of youth with "companions", growth with "recruitment" of anti money laundering on campus, and went to Guiyang Health Care Vocational and Technical University and Liupanshui No. 1 Experimental Middle School to popularize financial knowledge such as anti money laundering, personal information protection, and anti fraud to student groups.

China Merchants Bank Zunyi Branch, together with Zunyi Banking Association, held online live broadcast publicity, and took the opportunity of "March 15" International Consumer Rights Day publicity to carry out the live broadcast publicity activity of "financial consumer rights protection education - risk with case". In the meantime, five types of typical risk cases were explained through interviews, including eight basic rights and interests of financial consumers, rational investment and financing, money laundering risk awareness, how to prevent telecommunications fraud and other related knowledge. The live broadcast also invited the first level teachers of Zunyi Special Education School to carry out synchronous sign language live broadcast, covering the hearing impaired, and expanding the coverage of anti money laundering propaganda audience.

In the future, China Merchants Bank Guiyang Branch will continue to adhere to the concept of "finance for the people and serving the masses", constantly enhance the people's awareness of money laundering risk prevention through various forms and rich content of anti money laundering publicity activities, and build a solid anti money laundering "wall" for the masses.

　 Source: Guiyang Branch of China Merchants Bank

Editor Liu Juan

Second instance Li Jie

Third instance Pang Bo