在红谷滩区，江西省委金融办与江西银行、省金控集团的志愿者和社区居民亲切交流，耐心解答关于识别非法集 资、防范金融诈骗等方面的疑问，结合典型案例进行风险提示，引导群众增强风险防范意识，切实守护好自身财产安 全。在红谷滩区银都社区、西湖区社会福利院，省委金融办领导班子成员与省农商联合银行、省融资担保集团、国盛 金控集团、省财政投资集团等单位领导以志愿者身份参与志愿服务，手把手指导老人下载反诈APP，告知举报方式， 叮嘱老人要做到高额返利不动心，陌生链接不点击。 原标题："赣金红盾"防非宣传志愿服务在行动 为庆祝中华人民共和国成立76周年，进一步筑牢金融安全防线，营造全民防非、主动拒非的良好社会氛围，江西 省委金融办发出倡议，动员全省金融系统"赣金红盾"金融志愿服务队在国庆中秋期间开展防非宣传。10月1日上午， 省委金融办及六家省属金融企业共100余名志愿者深入南昌市相关社区和社会福利院开展防范非法金融活动宣传。"赣 金红盾"金融志愿服务队通过设置宣传展台、布置展板、发放宣传折页等方式，向社区居民普及金融基础知识，揭示 非法金融活动的常见手法。活动现场还开设了金融知识公开课，通过以案说法形式提升群众识别能力。扎彩灯 ...

专题：北京公募基金高质量发展系列活动 新时代、新基金、新价值 国庆长假临近，为进一步加强防范非法金融活动宣传力度，提高居民金融安全意识，9月26日，工银瑞 信投教基地携手惠升基金、中金基金组成联合投教团队，以"新时代·新基金·新价值——北京公募基金高 质量发展在行动"专项工作为指引，走进西城区旧鼓楼大街开展"普及金融知识，防范金融风险"防非宣 讲，以行业协同之力，通过面对面交流、零距离服务的形式，将丰富的金融知识与普法教育送到群众身 边 此次跨机构投教行动，正是公募基金行业践行投资者保护责任的生动体现。通过整合行业资源、凝聚专 业力量，将金融知识精准送达社区"最后一公里"，既提升了居民风险防范能力，也彰显了行业协同推动 高质量发展的决心。未来，工银瑞信投教基地将继续积极携手行业同仁，充分发挥各自专业优势，合力 传递行业"金融为民"声音，为公募基金高质量发展营造良好生态。 MACD金叉信号形成，这些股涨势不错！ 责任编辑：石秀珍 SF183 "陌生链接别点击，个人信息要保密""网络交友需谨慎，推荐投资别相信"……活动现场，来自工银瑞 信、惠升基金、中金基金的投教人员化身"贴心顾问"，用通俗易懂的语言为来往居民详 ...

2025年9月18日龙口支行开展聚焦反洗钱防范非法金融宣传活动，为确保宣传覆盖广泛、深入人心，宣 传期间我行采用厅堂内外联动宣传，在网点大厅设置反洗钱宣传专区，摆放宣传折页、海报，由大堂经 理现场讲解；厅堂外龙口支行组织员工走进商区通过讲座、互动问答、案例分享等形式，面对面普及反 洗钱知识，本次宣传聚焦反洗钱核心要点，围绕"什么是洗钱"、"洗钱的常见手段"、"如何防范洗钱风 险"三大维度，向公众传递关键信息，告知客户非法金融活动常以"高收益""低风险"为诱饵，不要出 租、出借、出售个人银行账户、银行卡、手机银行U盾或支付账户（微信、支付宝等）、不要替陌生人 提现、转账，不轻易帮助他人"过账"或"走流水"、要轻信"高息理财""快速致富"等虚假宣传，远离不明 金融交易。 根据广发银行济南分行2025年金融教育宣传周活动工作方案，广发银行龙口支行以"保障金融权益，助 力美好生活"为口号，积极践行以人民为中心的价值取向，聚焦群众关切，聚焦反洗钱，开展金融知识 普及活动。 许多客户表示，通过宣传不仅了解了洗钱的危害，更学会了如何保护自身账户安全，避免陷入非法金融 陷阱。反洗钱工作是一项长期且艰巨的任务，未来广发银行龙口 ...

活动中，宣传人员积极邀请社会公众参与"金融挖保战"互动游戏，在游戏中感知金融理念，学习正确的金融知识，在游戏 过程中加强金融知识的普及。同时，为增强宣传活动的趣味性与参与度，活动现场还设置了射箭的游戏环节，居民们积极 踊跃参与，现场气氛热烈非凡。通过多样化的宣传形式，满足居民不同的需求，提升生活幸福感，助力社区居民美好生 活。 此次活动，中荷人寿山东省分公司青岛中心支公司积极向社区居民普及各类金融教育知识，引导消费者和投资者树立理性 消费和投资观念，同时普及防范非法金融活动，提高了居民识别与防范各类风险的能力。 未来，中荷人寿山东省分公司青岛中心支公司将继续走进社区、贴近居民，继续深耕社区反电诈、防范非法融资等活动宣 传教育，不断创新宣传形式，为居民构建安全、健康、和谐的生活环境贡献更多力量。 近日，中荷人寿山东省分公司青岛中心支公司携手辖区内9家保险公司组成的金融消保志愿服务队，走进湛山街道，共同开 展"金融教育宣传周"活动。活动重点围绕群众关心关注的内容，开展金融知识普及，帮助金融消费者和投资者理性选择适 合自己的金融产品，远离虚假宣传、非法中介、非法金融和电信诈骗等侵害。 活动现场利用湛山花园酒店工会驿 ...

为落实2025年防范非法金融活动"百日宣传教育"活动要求，切实提升社会公众金融风险防范意识， 8月24日，中意人寿山东省分公司合规风控部联合总经 理办公室组成宣传小分队走进百花洲历史文化街区内，向景区公众、青少年儿童及家长开展"守住钱袋子·护好幸福家"防范非法金融活动主题宣传教育活 动。 本次活动将金融安全知识普及与青少年金融安全教育有机融合，突出防非打非为青少年成长之路保驾护航的重要作用。通过本次防范非法金融活动宣传教 育活动，有效提高了广大市民非法金融活动风险识别及防范能力，跑好分公司防范非法金融活动"百日宣传教育"活动第一棒。 活动现场，分公司宣传小分队以"天上不会掉馅饼，高利保本是陷阱"为宣传标语，以"投资理财"、"电信诈骗"等常见易受害领域为切入点，以"虚拟货币 非法集资案"警示案例作为宣传重点内容，向百花洲风景区来往游客特别是青少年家庭及中老年群体宣导讲解非法金融活动危害性和后果、常见新型表现 形式、防非小知识及金融常识等，形成"宣教一人，带动一家"的辐射效应。 ...

Core Viewpoint - Xiamen International Bank actively promotes financial knowledge and consumer rights protection, aligning with national policies and initiatives to enhance public financial literacy and safeguard citizens' financial interests [1][18]. Group 1: Financial Education Initiatives - The bank has implemented various activities such as "2025 Banking Industry Financial Knowledge Popularization Campaign" and "Illegal Financial Activity Prevention Month" to create a robust financial safety net for the public [1]. - At the "Protecting the Wallet, Ensuring a Happy Home" event, staff utilized an interactive approach to educate the public on risk identification, attracting significant community participation [2]. - In Nanping, the bank distributed promotional materials and conducted case analyses to raise awareness about illegal fundraising and enhance consumer financial literacy [4]. Group 2: Community Engagement and Outreach - The Zhuhai branch collaborated with multiple financial institutions to establish a "Financial Safety Promotion Matrix," focusing on illegal fundraising, telecom fraud, and financial traps through interactive sessions [6]. - A unique "Financial Protection Walk" event in Longyan combined health activities with financial education, effectively raising awareness about the dangers of illegal fundraising [8]. - The bank's community outreach included setting up a "Financial Consumer Protection Station" in Hezu Community, where staff engaged residents through fun activities and educational materials to promote financial knowledge [9]. Group 3: Ongoing Commitment to Financial Literacy - Xiamen International Bank plans to maintain its responsibility for financial education, aiming to institutionalize the promotion of financial knowledge and prevention of illegal financial activities [18]. - The bank intends to utilize diverse channels and rich educational formats to enhance public financial literacy, ensuring that financial knowledge reaches every household [18].

虚拟货币高额回报？养老床位能理财？这些看似诱人的"馅饼"，正成为掏空老百姓钱袋子的新陷 阱！近年来，非法金融活动形式日益多样、手法不断翻新，从"虚拟币炒作"、"黄金托管"到"康养服 务"、"消费返利"等，诱惑性强、隐蔽性高，扰乱市场秩序的同时侵害金融消费者权益。 今年6月国家金融监督管理总局部署"防范非法金融活动宣传月"活动以来，浙商银行深入贯彻落实 相关政策法规，将"金融为民"作为根本宗旨，坚持"以防为主、预防为先"理念，用"善"的行动密织"线 上+线下"、"专业+趣味"、"精准+长效"的立体防护网，努力使金融消费者练就一双火眼金睛，准确识别 各类金融骗局。 多维行动：从创意宣传到阵地渗透，筑牢防非反诈坚实屏障 "为方便我们这些消费者掌握防非反诈知识，浙商银行不仅把干货做成短视频，营业厅里还有人专 门给讲解，连直播间都能跟着学，确实增加了知识，提高了警惕性，太有帮助了！"该行客户李女士真 切感受到防非反诈的重要性，而这些多元化的平台正成为广大用户接受金融教育的重要窗口。 浙商银行近年来运用对象化、分众化思维，精准"把脉"不同消费群体的偏好，聚焦"一老一少"等重 点目标群体，量身打造防范非法金融活动方案。 围 ...

Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].

Core Viewpoint - Jiangsu Bank's Shanghai branch is actively promoting financial safety and preventing illegal financial activities through a month-long campaign titled "Guarding the Wallet, Protecting the Happy Home" [1] Group 1: Campaign Overview - The campaign employs a "online + offline" integrated approach and a "wide coverage + precision" dual strategy to enhance public awareness and ability to identify illegal financial activities [1] - The campaign focuses on three core themes: anti-money laundering, prevention of illegal fundraising, and anti-fraud [2] Group 2: Implementation Strategies - A comprehensive "1+N" promotional plan was developed to ensure orderly and precise execution of the campaign [2] - Various promotional methods were utilized, including electronic posters, multimedia presentations, and distribution of informational brochures at bank branches [2] - The bank organized over 70 promotional activities, reaching nearly 10,000 individuals, ensuring that education on financial safety was accessible [2] Group 3: Targeted Outreach - The bank customized its outreach efforts to vulnerable groups, particularly focusing on the elderly and new employment sectors [3] - Specific initiatives included community seminars and lectures aimed at raising awareness of financial risks associated with elder care services [3] - For new employment groups like delivery riders and ride-hailing drivers, the bank conducted themed lectures to teach practical skills for identifying scams [3] Group 4: Future Plans - The bank plans to continue its regular promotional management to build a robust financial safety network, fulfilling its legal obligations to prevent illegal financial activities [3]

Core Viewpoint - The China Construction Bank Shandong Branch has actively engaged in a series of activities aimed at preventing illegal financial activities and promoting financial knowledge, achieving positive results in protecting consumer rights and enhancing financial awareness [1][3]. Group 1: Activities and Themes - The bank organized activities around themes such as "Protecting Financial Security," "Guarding Key Groups," and "Resisting Illegal Intermediaries," utilizing both online and offline channels to educate consumers [1][3]. - A total of 799 branches participated in the campaign, creating a strong promotional atmosphere through various media, including LED displays and electronic posters [1][3]. Group 2: Targeted Outreach - The bank adopted a "teaching according to material" approach, tailoring its outreach efforts to different demographics based on cultural levels, age, and occupational characteristics [3]. - Activities included setting up promotional stations in crowded areas and conducting lectures and consultations to analyze the risks of illegal financial activities [3]. Group 3: Employee Training and Compliance - The bank emphasized the importance of employee behavior and product suitability management, providing specialized training to ensure compliance with appropriate sales practices [5]. - There is a focus on preventing misleading sales practices and ensuring that employees understand clients' financial situations and risk tolerances [5]. Group 4: Long-term Strategy - The bank plans to establish a long-term educational mechanism to innovate promotional methods and enhance service quality, aiming for regular and standardized public outreach [5].