Sou Hu Cai Jing·2025-09-27 04:04Core Viewpoint - The China Construction Bank Huizhou Development Zone Branch has launched an innovative "Three In" publicity campaign to enhance public awareness of financial consumer rights and anti-money laundering knowledge, contributing to regional financial security [1]. Group 1: Campus Initiatives - The bank collaborated with the Zhongkai Anti-Fraud Center to conduct themed promotional activities in multiple schools in the Huizhou Zhongkai area, targeting the financial safety awareness of young people [2]. - Staff utilized real case analyses to explain common money laundering methods and engaged students and teachers through interactive Q&A sessions, effectively integrating anti-money laundering knowledge into campus life [2]. Group 2: Corporate Initiatives - The bank organized specialized training sessions for local enterprises, focusing on anti-money laundering regulations and practical points, addressing the financial needs of businesses [7]. - The training included analysis of potential money laundering risks in business operations, helping finance personnel to master risk identification and response methods, along with a Q&A session to resolve compliance-related queries [7]. Group 3: Public Service Initiatives - The bank established an anti-money laundering publicity area in its service hall, utilizing brochures and promotional banners to create a strong awareness atmosphere [9]. - Staff integrated financial knowledge dissemination into the entire business process, providing one-on-one explanations to customers during their wait or while conducting transactions, thereby enhancing their understanding of financial consumer rights [9]. - The "Three In" campaign has successfully improved both the coverage and depth of financial consumer rights knowledge, transforming abstract concepts into practical tools for public financial safety [9].