筑牢反诈“防火墙”，深圳人行举办银行业精准反诈专题培训会

Core Viewpoint - The People's Bank of China (Shenzhen Branch) is enhancing the anti-fraud capabilities of frontline banking staff through specialized training, in response to national directives on combating telecom and online fraud [1][4]. Group 1: Training and Participation - Nearly 200 key personnel from 78 commercial banks in Shenzhen participated in a specialized anti-fraud training session organized by the People's Bank of China and the Shenzhen Anti-Fraud Mechanism Office [1]. - The training included discussions on new methods and characteristics of telecom fraud, as well as practical suggestions for managing fraud-related bank accounts [3]. Group 2: Best Practices and Experience Sharing - Representatives from three banks shared their successful practices in managing the "funding chain" related to fraud, focusing on risk control systems, account management, and collaboration with law enforcement [3]. - Agricultural Bank of China emphasized systematic risk control through model optimization and information sharing [3]. - Industrial and Commercial Bank of China highlighted a closed-loop management mechanism for account lifecycle management, stressing the importance of risk awareness training for staff [3]. - China Merchants Bank showcased the integration of cross-departmental data and technology to enhance the accuracy of fraud transaction interception [3]. Group 3: Requirements and Future Actions - The Shenzhen branch of the People's Bank outlined five key requirements for the banking sector to improve anti-fraud efforts, including enhancing political awareness, optimizing payment services, and strengthening technical defenses [4]. - The bank plans to deepen police-bank collaboration and conduct ongoing anti-fraud training and awareness campaigns to protect public financial security [4].