Qi Lu Wan Bao·2025-12-31 10:31Core Insights - Agricultural Bank of China (ABC) successfully assisted a corporate client in identifying and avoiding a high-risk transaction, ensuring the safety of the company's funds [1] Group 1: Risk Management - ABC's Jinan Quancheng Branch demonstrated strong risk insight and a responsible service attitude by investigating an unusual transaction involving a commercial acceptance bill [1] - The staff's vigilance led to the discovery that the counterparty's account was flagged as a high money laundering risk account, prompting immediate action [1] Group 2: Client Interaction - Upon identifying the risk, ABC promptly informed the client about potential financial safety and legal compliance risks, leading the client to halt the transaction [1] - The client expressed high appreciation for the professionalism and meticulousness of ABC's employees in handling the situation [1] Group 3: Commitment to Consumer Protection - The incident highlights ABC's proactive and effective approach to protecting financial consumer rights, reinforcing their commitment to risk monitoring and client safety [1] - ABC aims to strengthen risk monitoring and create a secure financial environment for its clients [1]