农行济南高官寨支行：反洗钱宣传不停歇，筑牢金融“防火墙”

Core Viewpoint - Agricultural Bank of China Jinan Gaojianzai Branch actively fulfills its social responsibility by implementing comprehensive anti-fraud and anti-money laundering campaigns to enhance public awareness and strengthen financial security [1][3][6] Group 1: Anti-Fraud Initiatives - The branch utilizes its physical locations to conduct extensive anti-fraud awareness activities, helping the public improve their fraud prevention skills [1] - The bank has created an immersive environment for anti-money laundering (AML) education, featuring prominent warning signs and informative displays in the lobby [3] - Specific outreach efforts target vulnerable groups, such as the elderly, to educate them about common scams and the risks associated with high-return investments [4] Group 2: Anti-Money Laundering Education - The branch has set up a dedicated area in the customer waiting zone for AML knowledge, providing access to legal manuals and identification guidelines [3] - Employees actively engage with customers to explain suspicious transaction characteristics and legal responsibilities related to AML [3] - Targeted campaigns are conducted in various community settings, including construction sites and schools, to raise awareness about AML risks and promote compliance [4] Group 3: Digital and Community Outreach - The bank is exploring digital channels for AML promotion, including animated content and case studies to reach a broader audience [5] - Public service advertisements are displayed on electronic screens in the branch to enhance recognition of suspicious transaction reporting [5] - Collaborative efforts with local government offices aim to disseminate AML knowledge widely, especially in high-traffic areas like rural markets [4] Group 4: Commitment to Financial Security - The branch emphasizes that AML efforts are crucial for maintaining financial order and national security [6] - Future plans include continuing to innovate in educational formats and deepen collaboration with government and enterprises to normalize AML knowledge dissemination [6]