Qi Lu Wan Bao·2025-09-02 08:35Core Viewpoint - The article highlights the importance of enhancing financial risk prevention capabilities among employees in enterprises to safeguard corporate funds, as demonstrated by a recent themed promotional event conducted by Minsheng Bank's Tai'an Baolong Plaza Community Branch [1][2]. Group 1: Event Overview - Minsheng Bank organized a themed promotional activity titled "Prevent Illegal Fundraising, Protect Corporate Finances" for over 120 employees of a manufacturing company [1]. - The event utilized a dual approach of "case warnings + compliance guidance" to address the specific characteristics of corporate scenarios [1]. Group 2: Key Activities and Insights - The bank's staff analyzed a typical case where a hardware company owner raised funds from employees at an annual interest rate of 15%, which ultimately led to criminal charges, highlighting the risks of "internal fundraising" and "project crowdfunding" disguised as legitimate [1]. - Legal implications were discussed, including penalties of over 20% for companies involved in illegal fundraising and potential fines of up to 5 million yuan for responsible individuals, along with the risk that employees bear their own losses [1]. Group 3: Interactive Engagement - An interactive segment called "Funds Safety Laboratory" was designed for financial personnel, which received enthusiastic participation [1]. - Participants were taught practical skills through simulations of scenarios such as "false supplier rebate" and "high-interest investment temptations," emphasizing the "three checks, two verifications, and one report" technique [1]. Group 4: Educational Materials and Future Plans - The event distributed over 150 promotional materials and addressed more than 30 inquiries related to payroll card management and corporate account risks [2]. - The branch plans to continue focusing on corporate needs by establishing a regular risk prevention framework through initiatives like "Financial Safety Station" and "Online Micro-Classrooms" [2].