Bei Jing Shang Bao·2025-07-11 02:16Core Viewpoint - The meeting held by CITIC Bank's Beijing branch aims to strengthen the collaboration between police and banks in combating telecom and online fraud, in response to the serious threat posed by new fraud techniques to public financial security [1][2]. Group 1: Meeting Objectives and Participants - The meeting was attended by over 1,000 participants, including leaders from the Beijing Municipal Public Security Bureau and senior managers from the bank's wealth management department, emphasizing the importance of a collaborative anti-fraud defense [1]. - The meeting's goal is to implement the directives from the Beijing municipal government regarding the crackdown on telecom and online fraud, enhancing the effectiveness of anti-fraud efforts [1]. Group 2: Key Discussions and Recommendations - The Beijing Municipal Public Security Bureau presented real-life cases to illustrate the severe situation of telecom fraud and the advanced methods used by criminals, highlighting the need for risk assessment and monitoring of large transactions [1]. - Recommendations included strengthening internal training, enhancing external publicity, and improving public awareness of fraud prevention [1]. - Specific suggestions for optimizing police-bank collaboration and building anti-fraud models were provided based on practical experiences [1]. Group 3: Actionable Steps and Responsibilities - The bank's leadership emphasized the importance of integrating anti-fraud measures into frontline services and enhancing the political stance on fraud prevention [2]. - Four key requirements were outlined: improving financial service integration, deepening police-bank collaboration, strengthening risk control across all processes, and innovating publicity methods to enhance customer fraud prevention capabilities [2]. - The meeting established clear goals and responsibilities for anti-fraud work, aiming to integrate these efforts with financial services through technology and innovation [2].