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, technology 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 [2]. - 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 [2]. Group 2: Training Enhancement - The bank collaborates with professional institutions to provide online training and monthly specialized courses, improving the ability of cashiers to identify counterfeit foreign currencies [3]. - A personal learning database has been established to monitor training effectiveness, and quarterly competitions are held to assess the skills of cash handling personnel [3]. Group 3: Public Education - The bank utilizes its physical branches to promote anti-counterfeiting knowledge through brochures, videos, and in-person presentations, reaching out to cash-intensive areas and communities [4]. - During the anti-counterfeiting awareness month in September, the bank conducted over 20 promotional events, reaching more than 3,000 individuals [4]. Group 4: Technology Application - The bank has invested in equipment, equipping each branch with dual currency sorting machines to enhance currency identification efficiency [5]. - Advanced technologies such as data mining and artificial intelligence are employed to create a centralized monitoring platform for operational oversight [5]. Group 5: Law Enforcement Collaboration - The bank has established a collaborative mechanism with law enforcement for information sharing and joint educational efforts, promoting a community-based approach to counterfeiting prevention [6]. - The bank emphasizes its commitment to social responsibility by continuously enhancing anti-counterfeiting efforts and optimizing financial services [6].