启东农商银行:以赛促学强合规 筑牢防线护发展
Zhong Zheng Wang·2025-08-19 09:42

Core Viewpoint - The article emphasizes the importance of compliance culture in the banking sector, particularly through the initiatives taken by Qidong Rural Commercial Bank to enhance compliance management and mitigate financial risks [1][2]. Group 1: Compliance Initiatives - Qidong Rural Commercial Bank has launched a series of competitions titled "Compliance is Everyone's Responsibility" to promote compliance culture across its seven regions, involving over 50 employees [1]. - The activities aim to strengthen the foundation of the bank's compliance culture by emphasizing leadership in compliance and fostering a collective understanding that compliance is a shared responsibility [1][2]. Group 2: Competition Structure - The competition consists of three main events: a compliance knowledge quiz, a compliance-themed speech, and a compliance case video contest, designed to balance professionalism with practical application [2]. - The compliance knowledge quiz tests participants on financial regulatory policies, industry standards, and internal bank regulations, assessing their professional capabilities and knowledge reserves [2]. - The compliance-themed speech allows participants to share real-life examples of compliance in practice, highlighting the importance of compliance in service delivery [2]. - The compliance case video contest uses real risk events to visually demonstrate compliance points and risk prevention techniques, enhancing the risk identification skills of all employees [2]. Group 3: Future Directions - Qidong Rural Commercial Bank plans to leverage the "Compliance Management Enhancement Year" as an opportunity to deepen compliance culture and implement effective measures that root compliance concepts in daily operations [2]. - The bank aims to provide safer and higher-quality financial services to support local economic development through these initiatives [2].