Workflow
工商银行威海分行积极参与反洗钱线上答题活动共筑金融安全防线
Qi Lu Wan Bao·2025-05-20 21:45

Group 1 - The core viewpoint of the news is that the Industrial and Commercial Bank of China (ICBC) Weihai Branch is actively promoting anti-money laundering awareness among its employees through an online quiz activity, in response to the new Anti-Money Laundering Law [1][2] - The bank has mobilized its branches and professional departments to emphasize the importance of anti-money laundering work and encourage employee participation in the quiz [1] - The initial phase of the activity involved employees participating during their spare time, with promotional materials such as posters and QR codes displayed in 35 branches, and the use of LED screens to remind customers to participate [1] Group 2 - To expand the reach of the anti-money laundering quiz, the bank organized outreach efforts to communities, enterprises, and schools, enhancing participation [2] - The bank also utilized online channels, encouraging employees to share quiz information through social media and customer groups to broaden the promotional coverage [2] - Moving forward, ICBC Weihai Branch aims to continue its anti-money laundering efforts by diversifying promotional methods to educate the public and enhance risk awareness [2]