Huan Qiu Wang·2025-10-13 07:40Core Viewpoint - Postal Savings Bank of China Pingdingshan Branch is enhancing financial security by promoting anti-money laundering (AML) knowledge through innovative and community-focused initiatives [1][2][3] Group 1: Anti-Money Laundering Initiatives - The bank has established a three-dimensional publicity system based on "deep cultivation of positions, characteristic innovation, and empowerment of all employees" to spread AML knowledge [1] - A total of 124 branches have created immersive promotional environments with video displays and informational boards to foster a learning atmosphere [1] - Staff members act as "legal educators," conducting "micro-classes" and "micro-salons" to explain key legal points in simple terms, focusing on practical knowledge such as identifying money laundering traps and the importance of not renting out accounts [1] Group 2: Community Engagement and Training - The bank has launched rural-specific initiatives, including daily broadcasts of AML knowledge via village loudspeakers and interactive educational activities at local markets [1][2] - Collaboration with the Pingdingshan People's Bank's AML department has led to specialized training for couriers, who distribute AML materials and explain new laws during their deliveries [2] - The bank has conducted outreach activities in enterprises and communities, distributing over 25,000 promotional materials and answering questions from more than 12,000 individuals to enhance risk awareness [2] Group 3: Employee Training and Compliance - The bank emphasizes internal compliance by organizing seven specialized training sessions for its staff, covering legal updates, customer due diligence processes, and suspicious transaction identification techniques [2] - This training aims to improve the compliance capabilities of employees, ensuring a solid talent foundation for AML efforts [2] Group 4: Future Plans - The bank plans to continue deepening AML education and making legal knowledge dissemination a regular and effective practice to safeguard financial security and protect the public's financial interests [3]