Core Viewpoint - The short video "Compliance in Heart, Compliance in Action" by Zhongyuan Bank's Zhengzhou branch won the "Excellent Practice Achievement Award" at the "Compliance in Heart, Compliance in Action" themed event organized by the Henan Banking Association, highlighting the importance of compliance in modern banking management [1] Group 1 - The awarded video reflects real scenarios in risk prevention at bank branches, showcasing the daily work of an operations supervisor [1] - The video illustrates a comprehensive management model of "pre-intervention—mid-inspection—post-review," demonstrating the effective practice of combining regulatory norms with humanized service [1] - Zhongyuan Bank aims to deepen internal control management and learn from industry best practices to enhance the safety and professionalism of financial services [1] Group 2 - The bank emphasizes the importance of building a solid risk prevention barrier to ensure the safety of customer funds through practical actions [1]
中原银行郑州分行以全流程管理筑牢合规防线