Recently, Guiyang Branch of China Merchants Bank went into the enterprise to carry out anti money laundering and anti fraud financial knowledge publicity activities, and publicized relevant financial knowledge about preventing money laundering crime, anti fraud, personal credit protection, wealth management, etc. to enterprise employees.
In the lecture with the theme of "money laundering crime is not far away from us", the staff of Guiyang Branch of China Merchants Bank focused on more than 10 typical and new cases of money laundering fraud for the on-site staff in combination with the current hot spots, such as high rent bank card phone card identity information, high rent personal collection code, online game false transactions, false investment and financing, "high discounts" People's livelihood expenses such as slow charging telephone charges, low price payment of electricity and gas charges, cash out of large cash transactions such as Huadian Jindian mobile phone store, cash out of shopping cards, "empty package" number, and distribution platform. At the same time, in combination with the Spring Festival and other festivals and holidays just past, we popularized common routines such as the hidden traps of low-cost return tickets, low price promotion and swiping POS, red packet lucky card links containing trojan viruses, pretending to be friends and relatives to defraud, and further improved the awareness of enterprise employees to prevent money laundering risks, avoid being involved in fraud by mistake, and ensure the safety of their own funds and property with their families.
In the lecture with the theme of "personal financial ID card - credit protection is at the moment", the staff of Guiyang Branch of China Merchants Bank introduced the key points of credit protection, reminded everyone to cherish good credit records, and never believe the false advertising on the network called "pay money to eliminate bad credit records".
In the process of propaganda, propaganda personnel and employees of the enterprise carry out on-site interaction. The chairman of the trade union of the enterprise told his employees to improve their awareness of prevention and avoid falling into a fraud, and expressed satisfaction and gratitude for this publicity. He hoped that China Merchants Bank would continue to carry out similar activities, improve their awareness of fraud prevention and counter fraud, and protect their "money pockets".
Preventing money laundering crime and protecting personal credit information are important work to maintain financial order and protect public interests. In the future, Guiyang Branch of China Merchants Bank will continue to carry out such publicity lectures to ensure the healthy development of the financial market while providing financial services for enterprises and individual customers.
Source: Guiyang Branch of China Merchants Bank
Edited by Hu Jiayi
Second instance Piyadan
Third instance Wang Ning
