Core Viewpoint - Compliance management is essential for the stable operation and sustainable development of banks, serving as a "load-bearing wall" and "reinforcement board" for the industry [1] Group 1: Compliance Management Initiatives - The company emphasizes a "compliance + education warning" approach, implementing regular training and awareness programs to ensure employees understand institutional requirements and business processes [1][2] - A "compliance + management quality improvement" strategy is adopted, integrating compliance management throughout business development, with a focus on key personnel and critical functions [2] - The company has initiated a "compliance + special rectification" program, establishing a special leadership group for case rectification and enhancing risk prevention mechanisms [2] Group 2: Cultural and Educational Efforts - The company combines Chinese financial culture with risk compliance culture, conducting over 20 compliance education and publicity activities, distributing more than 10,000 promotional materials [3] - Efforts are made to create a compliance culture promotion platform in various public areas, showcasing core values and financial culture [3]
镇江农商银行深化“合规+”助力业务高质量发展
Jiang Nan Shi Bao·2025-07-17 23:19