Core Insights - The article highlights the successful prevention of a telecom fraud incident by the CCB Jinan Gangxing Branch, showcasing the bank's commitment to safeguarding customer funds and enhancing financial security [1][2] Group 1: Incident Overview - A customer, Mr. Wang, attempted to transfer funds to an out-of-town corporate account, claiming it was to repay a loan from ten years ago, which raised suspicions among the bank staff [1] - The bank staff identified the situation as a typical telecom fraud after Mr. Wang received a call from someone posing as a bank employee, who used personal information to convince him of the urgency to repay the loan [1] - The staff's intervention and explanation of common fraud tactics led Mr. Wang to abandon the transfer and verify the loan's authenticity [1] Group 2: Bank's Response and Future Actions - The CCB Jinan Gangxing Branch prioritizes customer fund safety and actively implements anti-fraud measures, demonstrating the staff's skills and responsibility in financial security [1] - The bank plans to enhance employee training on fraud prevention and improve risk identification and emergency response capabilities [2] - There will be increased anti-fraud awareness campaigns through case studies and distribution of promotional materials to educate the public [2]

Core Viewpoint - The Postal Savings Bank of China Beijing Branch is actively promoting financial safety and risk prevention through a series of initiatives aimed at enhancing public awareness of financial risks and illegal activities, ensuring the protection of citizens' financial assets and contributing to social stability [1][6]. Group 1: Public Awareness Campaigns - The theme of the awareness campaign is "Protecting the Wallet, Safeguarding the Family," focusing on educating the public about the methods and risks associated with illegal financial activities [3][5]. - The bank employs relatable storytelling and case studies to convey investment knowledge, emphasizing that "high returns mean high risks" and encouraging rational investment practices [3][5]. - Various legal regulations, such as the "Regulations on the Prevention and Handling of Illegal Fundraising," are promoted alongside real-life case studies to enhance legal awareness among the public [3][4]. Group 2: Community Engagement - The bank has created a strong atmosphere for financial knowledge promotion in its branches, utilizing visual aids and educational materials to make financial information accessible to customers [4][6]. - During the Dragon Boat Festival, the bank integrated traditional cultural elements into its financial education activities, making the learning experience more engaging and memorable for participants [5]. - The bank's outreach efforts include outdoor campaigns targeting communities, schools, rural areas, business districts, and enterprises to disseminate financial knowledge [6]. Group 3: Employee Training and Collaboration - The bank collaborates with law enforcement to enhance employees' abilities to prevent illegal financial activities, conducting joint training sessions focused on recognizing and addressing various types of fraud [7]. - A compliance knowledge competition was organized to strengthen employees' understanding of internal controls and compliance, ensuring safer financial services for the public [7]. - The bank has established a comprehensive financial education plan for 2025, which includes 23 self-initiated educational activities aimed at protecting consumers' financial rights [7].

Core Viewpoint - The financial industry's digital transformation is intensifying, making systematic responses to financial security issues a key topic, driven by policy and market demand [1][2]. Group 1: Industry Development - The Beijing Financial Security Industrial Park has attracted 1,087 enterprises since its establishment in 2015, including 2 national "little giant" enterprises and 30 national high-tech enterprises [1][2]. - The park's total asset management scale has surpassed 49.3 billion yuan, with cumulative tax contributions exceeding 5.8 billion yuan, creating over 3,000 jobs [2]. - The park is exploring a full-chain service system of "entrepreneurship incubation - technology transformation - enterprise acceleration" [2]. Group 2: Policy and Compliance - Recent policies such as the Data Security Law and various management measures have established a solid legal foundation for financial security, while raising compliance and technical standards for enterprises [2]. - The rapid innovation cycle of digital technology presents challenges for the long-cycle nature of the financial industry, necessitating improvements in technology selection, self-application levels, and supply chain security [2]. Group 3: Ecosystem Collaboration - Financial security requires cross-entity, cross-level, and cross-field collaboration, with the industrial park acting as a platform for ecological construction [4]. - The park has announced deep cooperation with leading institutions like Qi Anxin to enhance network security technology applications and financial technology risk prevention [4]. - Recommendations include establishing key industry standards for financial security and upgrading vertical industry parks to better serve small and medium-sized enterprises [5].

为切实提升消费者对非法金融活动的识别与防范能力，在防范非法金融活动宣传月期间，泰安中支积极响应号召，精心部署、多维发力，开展了一系列形式 新颖、内容详实的宣传活动，以实际行动践行金融机构社会责任，全力维护区域金融秩序稳定。 e de 中好 ter the 16 - 15 活动中，各机构组织员工走进社区、商圈、工厂等地，开展宣传活动。在社区活动现场，工作人员通过悬挂横幅、设置咨询台、发放宣传资料等方式，吸引 众多居民驻足。结合近年来发生的"代理退保"黑产、虚假保险产品推销等真实案例，用通俗易懂的语言向居民讲解非法金融活动的常见手段、危害后果以及 防范方法，提醒居民警惕"高收益""零风险"等话术陷阱，守护好自己的"钱袋子"。在商圈，员工向商户和往来群众普及非法集资、电信诈骗与保险诈骗的关 联风险，指导大家如何通过正规渠道购买保险产品，避免陷入非法金融骗局。 线上宣传同样精彩纷呈。泰安中支充分发挥新媒体传播优势，联动地方媒体平台，在微信公众号、短视频平台等渠道，高频次推送图文并茂的科普文章、生 动有趣的宣传视频、触目惊心的警示案例及实用的风险提示，吸引了网友关注和转发，有效扩大了宣传覆盖面。 此次防范非法金融宣传月 ...

Core Points - The Agricultural Bank of China Jinan Taiping Branch has initiated a community financial education campaign aimed at enhancing residents' financial security awareness and protecting their assets [1][4] - The campaign includes face-to-face interactions and tailored financial safety knowledge presentations, focusing on fraud prevention techniques and rights protection [1][2] Group 1: Community Engagement - The bank's education team conducted one-on-one home visits to explain common financial scams, particularly targeting the elderly, and highlighted the characteristics of various fraud schemes [2][3] - The team visited over ten individual businesses and provided six one-on-one consultations, distributing more than thirty informational materials to help residents strengthen their psychological defenses against fraud [2] Group 2: Knowledge Dissemination - At community activity centers, the education team offered personalized consultation services, addressing residents' specific needs regarding bank card password protection, online payment security, and personal information leakage prevention [3] - Residents expressed appreciation for the clarity of the information provided, indicating a heightened awareness of financial risks [3] Group 3: Future Plans - The Jinan Taiping Branch plans to conduct regular financial safety promotional activities in collaboration with local communities, utilizing community WeChat groups to disseminate financial safety tips [4] - The bank emphasizes its commitment to community engagement and proactive measures in delivering financial safety knowledge directly to residents [4]

Core Viewpoint - The article emphasizes the importance of financial development in supporting China's modernization and economic growth, highlighting the innovative practices and theories established during Xi Jinping's tenure in Fujian [1][10][48]. Group 1: Financial Development Strategy - Financial development is viewed as a crucial element for China's modernization, with a focus on long-term planning and systemic thinking [5][7][8]. - Xi Jinping's leadership in Fujian laid the groundwork for a modern financial organization system, contributing to China's financial reform experience [9][10]. Group 2: Financial Innovation and Support - The establishment of innovative financial mechanisms, such as the "Lin e loan" in Ningde, demonstrates how financial tools can support rural economic development [15][17]. - Financial support has been pivotal in major infrastructure projects in Fujian, enhancing local economic capabilities [20][21]. Group 3: Risk Management - The article highlights the importance of maintaining financial security and risk management as foundational principles for financial development [28][33]. - Fujian has successfully maintained a low non-performing loan rate of 1.19%, showcasing effective risk management practices [34]. Group 4: Financial Reform and Opening Up - The establishment of the first Sino-foreign joint bank, Xiamen International Bank, marked a significant step in financial reform and opening up [40][41]. - Recent reforms have included the removal of investment quotas for foreign institutions, reflecting China's commitment to deepening financial openness [45][46].

Core Viewpoint - The company is actively promoting financial safety and consumer protection through a comprehensive community outreach initiative in response to national regulatory calls, aiming to prevent systemic financial risks and enhance public awareness of financial security measures [1] Group 1: Community Financial Safety Initiatives - The company launched a four-dimensional publicity campaign starting June 13, focusing on preventing illegal financial activities, promoting the new Anti-Money Laundering Law, ensuring safety production, and enhancing consumer protection awareness [1] - The initiative includes setting up consultation booths, distributing educational materials, and engaging residents in knowledge competitions to raise awareness about illegal financial practices and fraud prevention [3] Group 2: Anti-Money Laundering Education - The company is distributing brochures and manuals detailing the dangers of money laundering and how to identify suspicious activities, while also establishing reporting consultation stations to encourage residents to protect their personal information [4] Group 3: Emergency Preparedness and Safety Training - The company collaborates with fire departments to conduct emergency drills, including hazard inspections, evacuation simulations, and fire extinguisher training, to enhance community emergency response capabilities [5] Group 4: Consumer Rights Awareness - The company has initiated a special campaign titled "Consumer Protection for a Better Life," which includes interactive Q&A sessions and one-on-one consultations on topics like elder fraud prevention and consumer rights, reaching over 500 residents [6] - The company emphasizes its commitment to safeguarding public safety and consumer rights as a key aspect of its social responsibility, planning to continue regular financial education activities to strengthen community safety [6]

清华大学五道口金融学院金融安全研究中心主任周道许表示，当前，世界正经历百年未有之大变局，金 融安全面临着全球治理体系重构、国内金融发展阶段转换、金融科技重塑产业生态的三重变革。 专题：2025陆家嘴论坛召开，央行、金融监管总局、证监会等发布重磅政策 6月18日，在北京国际金融安全论坛专题活动暨北京金融安全产业园十周年创新发展交流会上，新兴技 术浪潮下如何维护金融安全成为与会者热议的话题。 中国互联网金融协会副秘书长高明提到，当前，新一轮科技革命和产业革命深入发展。前沿技术在金融 领域的广泛应用，在给金融业高质量发展带来新动能、新机遇的同时，也不可避免地给金融安全带来多 个层面的新挑战。 中央财经大学金融法研究所所长黄震表示，20世纪50年代至今，金融科技持续发展，技术浪潮一波接着 一波，今天已经发展为人工智能作为核心驱动金融创新的阶段。与此同时，数据泄露、算法偏见、技术 滥用、系统故障、法律缺失等方面的风险事件也随之出现。 黄震表示，为了防范风险，可以从四个方面考量：第一是要构建安全可控的技术体系；第二是进一步明 确、细化现有的法律如何解释和如何应用等相关问题；第三是监管要进行创新；第四是要加强技术方、 场景 ...

Core Viewpoint - The article emphasizes the importance of accelerating the construction of Shanghai as an international financial center, guided by Xi Jinping's thoughts and focusing on enhancing competitiveness and influence through financial system reform and internationalization [1]. Group 1: Key Measures - Deepening financial market construction by promoting high-quality development of multi-level equity markets and supporting the establishment of a world-class futures exchange in Shanghai [2]. - Enhancing the capabilities of financial institutions by attracting large domestic and foreign financial entities and promoting the establishment of international financial organizations in Shanghai [2]. - Improving financial infrastructure to support a leading international financial infrastructure system and enhancing the cross-border payment and settlement system for the Renminbi [3]. Group 2: Expanding Financial Openness - Gradually expanding institutional openness in the financial sector to align with international trade rules and facilitating cross-border trade and investment [3]. - Improving the quality and efficiency of services to the real economy by establishing a financial reform pilot zone focused on technology innovation and developing green finance standards [4][6]. - Ensuring financial security under open conditions by utilizing advanced technologies for risk assessment and establishing a monitoring and early warning system for cross-border capital flows [6][7]. Group 3: Implementation Mechanism - The Central Financial Office will collaborate with local authorities and financial regulatory bodies to establish a coordination mechanism for the construction of the Shanghai International Financial Center, ensuring the implementation of central government decisions [4].

Group 1 - The Beijing International Financial Security Forum highlighted the theme "Technology Drives Financial Security Achievements" and showcased the ten-year development of the Beijing Financial Security Industrial Park [1] - The park's manager introduced the achievements and future plans of the industrial park, emphasizing the integration of financial security and technological innovation [1] - Strategic cooperation agreements were signed, including a deep collaboration with Qihoo 360 Technology Group in areas such as cybersecurity technology application and financial technology risk prevention [1][2] Group 2 - The establishment of the SME Development Service Platform aims to support high-quality development of small and medium-sized enterprises by integrating technology and finance [2] - Experts from various prestigious institutions presented reports analyzing financial security industries from policy and economic perspectives, providing theoretical support and practical pathways for future development [2] - A roundtable discussion focused on "Financial Empowerment of Technological Innovation," addressing experiences in financial security construction and collaborative innovation between technology and finance [2] Group 3 - The Beijing Financial Security Industrial Park aims to create a financial technology security industry cluster, focusing on maintaining financial security and serving financial innovation [3] - Since its establishment in 2015, the park has attracted 1,087 enterprises, contributing over 5.8 billion yuan in tax revenue and nurturing several national-level enterprises [3] - The park has developed 69 industry standards covering risk prevention, data management, and technology application, providing a standardized service guide for enterprises and a model for the standardized development of the financial security industry [3]