筑牢反假货币防线 守护群众钱袋安全 厦门国际银行厦门分行多措并举，助力净化现金流通环境

Core Viewpoint - The Xiamen International Bank's Xiamen branch is committed to enhancing the security of the Renminbi and protecting the financial interests of the public through a multi-faceted approach that includes optimizing mechanisms, training, public education, technological application, and collaboration with law enforcement [1]. Group 1: Mechanism Optimization - The bank strictly adheres to the regulations set by the People's Bank of China regarding currency identification and counterfeit currency management, continuously updating operational guidelines to ensure compliance with regulatory requirements [4]. - From January to August 2025, the bank's branches collected a total of 11 counterfeit notes amounting to 970 yuan, ensuring the safety of cash usage for the public [4]. Group 2: Training Enhancement - The bank collaborates with professional institutions to provide online training and monthly specialized courses, enhancing the ability of cashiers to identify counterfeit foreign currencies [5]. - A personal learning database has been established to monitor training effectiveness, and quarterly competitions are held to assess the skills of cash handling personnel [5]. Group 3: Public Education - The bank utilizes its physical branches to promote anti-counterfeiting knowledge through brochures, videos, and staff presentations, reaching out to cash-intensive areas and communities [6]. - During the anti-counterfeiting awareness month in September, the bank conducted over 20 promotional events, reaching more than 3,000 individuals [6]. Group 4: Technological Application - The bank has invested in equipment, equipping each branch with cash sorting machines to enhance currency identification efficiency, and collaborates with external companies to ensure the quality of cash bundles [8]. - Advanced technologies such as data mining and artificial intelligence are employed to create a centralized monitoring platform for operational oversight [8]. Group 5: Collaboration with Law Enforcement - The bank has established a collaborative mechanism with law enforcement for information sharing and joint public education, promoting a community-based approach to counterfeiting prevention [9]. - Future initiatives will focus on continuous public education, intelligent risk control, and community involvement to further enhance anti-counterfeiting efforts [9].