反假货币
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工行济源分行反假货币竞赛成绩领跑国有大行
Sou Hu Cai Jing· 2025-12-04 10:54
此次佳绩既是荣誉更是动力。工行济源分行相关负责人表示,将以此次竞赛为契机,持续深化反假货币 工作常态化、精细化管理,不断锤炼从业人员专业素养,以更扎实的举措筑牢金融安全防线,为维护济 源区域货币流通秩序与经济稳定贡献工行力量。 编审:吕超 近日,济源市2025年反假货币知识竞赛落下帷幕,工行济源分行凭借扎实的专业功底脱颖而出,在六大 国有商业银行中位列第一,全银行系统排名第三,彰显了该行在现金业务管理与反假货币工作中的过硬 实力。 作为维护区域金融秩序的重要力量,工行济源分行始终将反假货币工作作为保障客户权益、守护金融安 全的核心举措。针对本次覆盖全行业现金从业人员及金库工作人员的专项竞赛,该行提前部署、精准施 策:构建"线上微课+线下实操"双轨培训体系,系统讲解人民币防伪特征、假币识别技巧及相关法律法 规,让"眼看、手摸、耳听"等鉴别方法深入人心;通过模拟测试、案例复盘等方式查漏补缺,重点强化 关键岗位实操能力,营造"全员参与、全员过硬"的备考氛围。 ...
中信银行南昌高新支行开展“筑牢货币安全网,守护群众钱袋子”宣传活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-11-26 11:52
转自:新华财经 中信银行南昌高新支行还积极利用线上渠道,扩大宣传覆盖面,引导客户参与人民银行组织的线上"反 假小超人"答题活动,同时利用社区现金网格管理群转发反假货币知识,扩大反假货币知识宣传效果。 此次系列宣传活动有利于提升群众识别假币、处置假币等的能力,群众明确自己享有选择支付方式的权 利。未来,中信银行南昌高新支行将持续履行金融机构的社会责任,将反假货币宣传作为一项常态化工 作,不断创新宣传形式,丰富宣传内容,切实保障金融消费者的合法权益,筑牢反假货币的坚固防线, 为守护好群众的"钱袋子"贡献更多力量。(王凤洁) 编辑:穆皓 除了网点宣传外,中信银行南昌高新支行组织宣传小分队,深入周边社区、商户,向商户和居民发放人 民币防伪知识折页、人民币兑换标准等宣传资料,讲解反假识假的方法,普及不得拒收人民币现金等相 关知识,维护人民币法定货币地位,并告知商户零钱包兑换服务、小面额及残损币兑换标准等金融知 识。 针对老年群体现金使用习惯强、防骗意识相对薄弱的特点,工作人员结合真实案例,讲解假币诈骗手 法,帮助他们"看得懂、学得会、用得上",减轻老年群体的"用钱顾虑"。 为维护人民币法定货币地位,保障社会公众财产安全 ...
筑牢货币安全网 守好群众钱袋子 民生北分扎实推进反假货币工作
Sou Hu Cai Jing· 2025-10-20 00:54
Core Viewpoint - The article emphasizes the importance of cash services in maintaining the credibility of the national currency and ensuring the normal operation of the economy and society, highlighting the efforts of China Minsheng Bank's Beijing branch in enhancing cash service quality and effectiveness through various educational and service optimization initiatives [2]. Group 1: Cash Service and Public Awareness - China Minsheng Bank's Beijing branch integrates anti-counterfeiting currency education into daily services, utilizing bank branches as frontline platforms for public awareness [3]. - The bank employs various methods such as electronic screens, brochures, and hands-on demonstrations to educate the public on identifying counterfeit currency [3]. - A dedicated consultation desk is established to address common questions regarding counterfeit currency handling and exchange processes [3]. Group 2: Targeted Services for Key Demographics - The bank focuses on vulnerable groups such as the elderly and youth, tailoring anti-counterfeiting strategies to enhance their awareness and skills [4]. - Specialized lectures are conducted in elderly communities to teach practical methods for identifying counterfeit currency, along with providing on-site services for damaged currency exchange [4]. - For youth, the bank organizes educational activities in schools to instill financial literacy and awareness of counterfeit currency [4]. Group 3: Addressing Industry-Specific Risks - The bank educates specific groups such as delivery personnel and construction workers about the risks associated with counterfeit currency in their industries [5]. - Training sessions are held to improve the ability of cashiers and financial staff in recognizing counterfeit currency and handling related issues [5]. - The bank also extends its services to rural merchants, providing them with resources and support to combat counterfeit currency [5]. Group 4: Continuous Improvement in Cash Services - The bank views anti-counterfeiting and cash services as a long-term commitment, focusing on continuous optimization and addressing public pain points in cash usage [6]. - Efforts include increasing the circulation of small denomination currency and enhancing service delivery in various community settings [6]. - The bank aims to deepen its anti-counterfeiting initiatives and improve payment service models to foster a secure and efficient cash payment environment [6].
中国民生银行济南唐冶支行“以案说险”进社区,筑牢反假货币“防火墙”
Qi Lu Wan Bao· 2025-10-17 07:42
Core Viewpoint - The event organized by China Minsheng Bank's Jinan Tangye Branch aims to enhance financial literacy and risk awareness among community residents through practical case studies and hands-on teaching [1][2] Group 1: Event Overview - The "Case-Based Risk Awareness in the Community" event was conducted in the Lushang Phoenix City community, focusing on educating residents about counterfeit currency [1] - The event included sharing a recent real-life case to illustrate the prevalence of counterfeit money in daily transactions, making the issue relatable to the audience [1] - Employees demonstrated key techniques for identifying counterfeit currency, emphasizing the importance of public and professional anti-counterfeiting features [1] Group 2: Community Engagement - The atmosphere during the event was lively, with residents actively engaging and asking questions about counterfeit currency and its handling [1] - Staff provided professional answers to residents' inquiries, reinforcing the message that suspected counterfeit money should be reported to banks or law enforcement [1] Group 3: Future Initiatives - The event reflects the bank's commitment to local service and its mission to connect with the community, promoting financial safety and consumer rights [2] - Moving forward, the bank plans to continue organizing diverse financial literacy activities, aiming to build a robust financial safety net in collaboration with community residents [2]
民生银行济南自贸区支行:开展反假货币宣传 筑牢金融安全防线
Qi Lu Wan Bao· 2025-10-17 07:42
Core Viewpoint - Minsheng Bank's Jinan Free Trade Zone branch is actively engaging in anti-counterfeit currency campaigns to enhance public awareness and improve the ability to identify counterfeit money, thereby contributing to a safer financial environment [1][2] Group 1: Campaign Activities - The anti-counterfeit currency campaign is centered around the theme "Protecting the Wallet by Fighting Counterfeit Currency," featuring immersive promotional activities in the bank's lobby [1] - The branch has set up an anti-counterfeit currency information corner in the lobby, displaying materials such as the "Renminbi Anti-Counterfeiting Feature Manual" and "Counterfeit Currency Handling Guide," along with videos on anti-counterfeit measures [1] - Staff members are conducting hands-on demonstrations of counterfeit detection techniques using real banknotes, educating customers on key anti-counterfeiting features [1] Group 2: Community Engagement - The bank has organized targeted outdoor promotions, sending "promotion teams" into nearby communities to educate elderly residents about common scams related to counterfeit currency [2] - The initiative includes visiting small businesses and market vendors to emphasize the importance of verifying banknotes during transactions, while also offering services for currency exchange and damaged note recovery [2] - A consultation booth was set up in a public square to disseminate information on anti-counterfeit laws and reporting rewards through interactive displays and Q&A sessions [2] Group 3: Impact and Future Plans - The campaign has distributed over 100 informational materials and addressed more than 50 public inquiries, reaching over 200 individuals from various demographics [2] - Public awareness of counterfeit currency has significantly improved, with many participants now able to identify basic counterfeit detection methods [2] - The branch plans to integrate anti-counterfeit currency education into its daily services, innovate promotional methods, and continue supporting key demographics to fulfill its social responsibility in maintaining regional financial stability [2]
萍乡市银行业举办金融机构反假货币知识与技能竞赛
Sou Hu Cai Jing· 2025-10-14 04:58
Core Points - The 2025 Pingxiang City Banking Financial Institutions Anti-Counterfeiting Currency Knowledge and Skills Competition was successfully held at the Bank of China Pingxiang Branch, with participation from 20 banking institutions and 60 business elites showcasing their professional skills in anti-counterfeiting work [1] - The competition included a theoretical knowledge written test and a practical skills test, effectively assessing participants' theoretical knowledge and practical abilities in identifying counterfeit currency [1] Summary by Sections Event Organization - The competition was organized over three months, starting from June, with the Bank of China Pingxiang Branch taking the lead in project management and preparation [1] - Each participating financial institution sent three outstanding representatives and contributed to the construction of the anti-counterfeiting theoretical knowledge question bank [1] Competition Results - The Bank of China Pingxiang Branch won one second prize and one third prize in the individual category, as well as a first prize in the team category [2] - A total of 2 first prizes, 4 second prizes, and 6 third prizes were awarded, highlighting the high level of anti-counterfeiting skills and teamwork among the participants [2] Impact and Future Actions - The competition is part of Pingxiang City's banking sector's efforts to implement the "Golden Heart" service brand, enhancing the anti-counterfeiting capabilities and professional standards of financial institution employees [2] - Financial institutions expressed their commitment to using the competition as a catalyst to further promote the "Golden Heart" service spirit and improve their daily work in anti-counterfeiting efforts [2]
陕西多部门联合开展反假货币宣传月活动
Shan Xi Ri Bao· 2025-10-07 00:13
Core Points - The People's Bank of China Shaanxi Branch, in collaboration with various provincial departments, launched a "Counterfeit Currency Awareness Month" campaign aimed at enhancing financial security and protecting citizens' finances [1][2] - The campaign features a multi-departmental collaborative approach, establishing a comprehensive promotional network that penetrates various sectors of society [2] Group 1 - The campaign conducted over 650 offline promotional activities across key areas such as government, transportation, commerce, aviation, and rural regions, reaching over 660,000 people through both online and offline channels [1] - The "Industry+" scenario-based penetration is highlighted as a key feature of the campaign, with departments working together to create a thorough and seamless promotional network [2] Group 2 - Local branches of the People's Bank of China are tailoring their promotional efforts to regional characteristics, such as the "Intangible Cultural Heritage + Counterfeit Prevention" model in Yan'an, which uses local storytelling to convey anti-counterfeiting knowledge [2] - Various promotional strategies include joint efforts by banks and law enforcement in key locations like airports and markets, as well as utilizing significant events to enhance outreach [2]
上海市举办2025年反假货币宣传月户外集中宣传活动
Shang Hai Zheng Quan Bao· 2025-09-30 11:33
Core Viewpoint - The recent outdoor promotional event for anti-counterfeiting currency in Shanghai successfully raised public awareness about the features of genuine Renminbi and the dangers of counterfeit money [1] Group 1: Event Overview - The event was organized by multiple governmental and financial institutions, including the Shanghai Municipal Government and the People's Bank of China [1] - Activities included detailed presentations on the main anti-counterfeiting features of circulating Renminbi, methods for identifying counterfeit bills, and consumer rights protection [1] Group 2: Public Engagement - The event featured an interactive quiz on anti-counterfeiting knowledge, which saw enthusiastic participation from the public [1] - Many attendees reported a deeper understanding of the anti-counterfeiting measures and the risks posed by new types of counterfeit money [1]
人民币知识宣传进校园 筑牢货币安全防线
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-30 02:55
Core Points - The event focused on promoting knowledge about the Renminbi and enhancing public awareness regarding currency security [1][3] - The dual-mode approach of "promotion + interactive experience" effectively combined anti-counterfeiting education with digital Renminbi promotion [3][4] Group 1: Event Overview - The event was held on September 28, organized by the People's Bank of China Hunan Branch and hosted by the Bank of China Hunan Branch [1] - Hundreds of participants, including university staff, students, and local residents, engaged actively in the event [3] Group 2: Activities and Engagement - The event featured a consultation service area, thematic exhibition boards, and educational videos on currency security displayed on LED screens [3] - Interactive activities included knowledge quizzes, practical exercises on counterfeit detection, and one-on-one guidance from experts [3] Group 3: Key Messages from Officials - Li Qingqi, a deputy governor, emphasized the importance of public education on currency knowledge as a foundation for currency security [3] - Chen Hui from the Bank of China highlighted the initiative as a means to enhance public skills in counterfeit detection and proper currency usage [4]
临商银行组织开展2025年反假货币知识考试
Qi Lu Wan Bao· 2025-09-29 09:35
Core Viewpoint - The article highlights the organization of a currency anti-counterfeiting knowledge examination by Linshang Bank, aimed at enhancing the professional capabilities of cash handling personnel in identifying counterfeit currency [1] Group 1: Examination Details - The anti-counterfeiting knowledge examination took place from September 24 to 25, with over 200 participants from the bank [1] - The examination was organized in accordance with the People's Bank of China's work arrangements established at the beginning of the year [1] Group 2: Training and Objectives - Prior to the examination, the bank conducted business knowledge training sessions to prepare staff [1] - The objective is to ensure that cash handling personnel comprehensively understand the key points of RMB anti-counterfeiting, and effectively implement relevant laws, regulations, and policy requirements from the People's Bank of China [1] Group 3: Professional Capability Enhancement - The initiative aims to standardize cash business operation procedures and enhance the ability of cash handling personnel to identify and differentiate counterfeit currency [1] - The overall goal is to improve the bank's comprehensive anti-counterfeiting capabilities and strengthen risk prevention awareness among staff [1]