Workflow
民生银行济南分行营业部多举措开展反洗钱宣传活动
Qi Lu Wan Bao·2025-09-08 08:47

Group 1 - The core viewpoint of the articles emphasizes the importance of anti-money laundering (AML) efforts by Minsheng Bank's Jinan branch to enhance public awareness and participation in financial security [1][2] - Minsheng Bank's Jinan branch has implemented various promotional activities, including displaying AML-themed videos and slogans on electronic screens, and providing informational brochures in public areas for customer education [1] - The bank has established a dedicated consultation service desk to address customer inquiries about AML, focusing on personal information protection and proper account usage [1] Group 2 - The bank targets specific groups such as corporate clients and the elderly, conducting tailored outreach through home visits and small seminars to explain the risks of money laundering and preventive measures [1] - For elderly clients, staff use simple language to explain common scams and the legal risks associated with careless sharing of bank cards or assisting others in transferring money [1] - Minsheng Bank's Jinan branch plans to integrate AML awareness into daily operations and continuously innovate promotional methods to strengthen public understanding and risk prevention capabilities [2]