交通银行深圳分行走进校园开展反洗钱宣传活动

Group 1 - The core viewpoint of the news is that the Bank of Communications Shenzhen Branch actively promotes anti-money laundering awareness through community engagement, particularly targeting students and teachers [1][2] - The event titled "Building an Anti-Money Laundering Defense Line Together, Welcoming a New Chapter for the New Year" attracted nearly 100 participants, emphasizing the importance of vigilance during the holiday season when online shopping and fund transfers increase [1] - Volunteers from the bank highlighted the risks of illegal fund transfers during peak transaction times and shared recent typical money laundering cases, such as recharge cashback fraud, to help participants recognize potential traps [1] Group 2 - The bank prepared promotional materials and conducted interactive sessions to educate participants on anti-money laundering laws and techniques for identifying money laundering activities [1] - A quiz segment was included to enhance understanding and retention of anti-money laundering knowledge, resulting in an engaging atmosphere with active participation from attendees [1] - The Bank of Communications Shenzhen Branch plans to continue its commitment to social responsibility by collaborating with various sectors to strengthen anti-money laundering efforts and innovate promotional methods for better outreach [2]