F P T 每一次警惕和拒绝，都是在守护自己的未来和社会的正义。若遇可疑情况请坚决拒绝，及时举报，共建安全清朗的金融环境！ 核实信息勤判断：对高薪兼职保持警惕，多方核实公司资质、业务真实性。涉及资金操作的"好事"尤其要当心。 积极学习提升素养：通过普法课程、权威机构网站、官方新闻媒体主动学习反洗钱法律知识和典型案例警示，增强识别能力。法律是每个公民的行为准绳， 金融安全是社会稳定的基石。要主动学习法律知识，强化底线思维，自觉抵制洗钱风险，积极参与构建诚信社会。 守护金融安全，净化社会环境，是社会共同的责任。作为新时代公民，要提升法律素养、提高防范意识，识别洗钱陷阱、拒绝任何形式参与洗钱，守住法律 底线。 明辨诱惑与陷阱：警惕"低投入、高回报"的所谓商机，警惕来历不明的转账要求或资金操作任务。 坚守"不知情不参与"原则：不抱侥幸心理参与任何涉及不明资金流转的活动，哪怕是"帮个小忙"。即使是熟人要求代收、代转不明来源资金，也必须问清来 源、用途、拒绝可疑要求。 管理好个人金融资产：银行卡、身份证、支付账号等，绝不出租、出借、出售！ ...

工作人员走进校园，通过举办专题讲座、开展互动游戏等形式，向同学们普及反洗钱知识，引导学生们防范校园贷等可能涉及的洗钱风险；工作人员深入社 区，用通俗易懂的语言为老年人群体讲解反洗钱常识，提醒他们警惕各种诈骗手段，保护好自己的养老钱；工作人员走进企业，结合实际情况，向企业财务 人员讲解反洗钱在企业财务管理中的重要性，帮助他们提高风险防范意识和应对能力。通过这些精准宣传活动，有效提升了重点群体洗钱风险防范意识和应 对能力。 为积极响应国家反洗钱工作号召，深入贯彻落实《中华人民共和国反洗钱法》等一系列相关法律法规，切实增强内外部客户以及社会公众对洗钱违法犯罪活 动的"免疫力"，提升防范意识与识别能力，近日，中国太保寿险山东分公司精心组织、全辖联动，开展了一系列形式多样、内容丰富的宣传活动，取得了显 著成效。 营业阵地宣传，筑牢日常防线 活动期间，辖内各机构充分利用营业大厅和营销职场等营业阵地，全方位、多层次地开展反洗钱日常宣传。通过悬挂条幅、摆放易拉宝和宣传折页、张贴宣 传海报、电子屏和电视滚动播放宣传标语或宣传视频等形式，提醒前来办理业务的客户提高反洗钱意识。 深入密集区域，普及反洗知识 在繁华的商业街、热闹的社 ...

Core Viewpoint - The China People's Property Insurance Company Tonghua Branch is actively enhancing financial literacy, insurance knowledge, and anti-money laundering awareness among residents through community engagement activities, thereby strengthening financial security for the public [1][3][5] Group 1: Financial Literacy and Community Engagement - The company has established a "Consumer Protection Pioneer Team" to conduct activities in the border area, focusing on financial knowledge dissemination, insurance service inquiries, and anti-money laundering promotion [1][5] - A financial health assessment questionnaire was conducted in collaboration with the Yucai Community, which included a new module on anti-money laundering to identify residents' knowledge gaps in financial security [3] - The event featured a knowledge-sharing session where the manager explained various types of insurance, their functions, and important considerations when purchasing insurance, addressing residents' concerns about claims processes and policy details [3][5] Group 2: Strengthening Community Relations - The activities not only raised awareness of financial and insurance knowledge but also improved residents' risk prevention and self-protection capabilities, fostering a sense of financial responsibility [5] - The company aims to continue these community initiatives, innovating service formats and content to enrich the financial knowledge promotion system, which includes insurance, fraud prevention, and anti-money laundering [5]

Group 1 - The core idea of the article is the importance of financial education for children, especially those with special needs, and the role of insurance in providing protection and support for families [1][7][9] - The event organized by Minsheng Insurance Shandong Branch in collaboration with a rehabilitation center aimed to teach children about financial concepts through engaging activities and storytelling [3][5] - The activity included lessons on recognizing currency, understanding the value of work, and the concept of mutual assistance through a story about fishermen [5][6] Group 2 - The event emphasized the social responsibility of insurance companies to provide support and protection for families in need, rather than just selling policies [7][9] - The company called for more understanding and support for children with special needs and their families, highlighting the need for patience and social opportunities [8][9] - Minsheng Insurance Shandong Branch expressed its commitment to promoting financial literacy and support for vulnerable groups, aligning with its corporate values of altruism and shared prosperity [9]

通过本次反洗钱宣传活动，我行成功地向客户和周边商户普及了反洗钱知识，取得了良好的宣传效果。 首先，活动提升了客户和商户的反洗钱意识，帮助他们了解了洗钱的危害及防范措施，进一步增强了他 们的法律意识和风险防范意识。许多客户表示，通过此次活动，他们对反洗钱知识有了更深刻的认识， 今后在金融活动中会更加谨慎，避免成为洗钱犯罪的受害者。其次，活动增强了员工的专业素养。在活 近年来，随着全球经济的快速发展和金融市场的日益开放，洗钱犯罪活动呈现出复杂化、多样化的趋 势。洗钱行为不仅严重破坏了金融市场的秩序，还对国家经济安全和社会稳定构成了威胁。为了积极响 应国家关于反洗钱工作的号召，进一步提升公众对反洗钱知识的认知度，增强社会公众的法律意识和风 险防范意识，广发银行烟台莱山支行近期组织开展了以"保障金融权益 助力美好生活"为主题的反洗钱 宣传活动。本次活动旨在通过多种渠道和形式，向客户和周边商户普及宣传新《反洗钱法》主要内容和 预防洗钱活动的基本知识，包括但不限于立法目的和意义、反洗钱的概念、个人信息保护、义务机构反 洗钱工作的权利和义务、单位和个人的权利和义务、洗钱活动的基本特征和手法、洗钱的危害、洗钱典 型案例、我国 ...

Core Viewpoint - The financial education campaign by Guangfa Bank aims to enhance community awareness of financial security and anti-money laundering measures, emphasizing the importance of protecting personal information to contribute to national financial safety [1][3][5] Group 1: Financial Education Campaign - Guangfa Bank's Weifang Weicheng branch launched a series of financial education activities under the slogan "Protecting Financial Rights and Supporting a Better Life" [1][3] - The campaign focuses on anti-money laundering and financial risk prevention, targeting residents of various age groups to disseminate financial safety knowledge [3][5] Group 2: Community Engagement - Bank staff engaged with residents in multiple neighborhoods, explaining anti-money laundering laws and the interconnectedness of money laundering with other crimes such as corruption and terrorism [3] - Real-life examples, including "money laundering platforms," "virtual currency laundering," and "telecom fraud," were used to illustrate risks and criminal methods [3] Group 3: Impact and Future Plans - The campaign successfully raised community awareness of money laundering risks and improved residents' ability to identify such threats [5] - Guangfa Bank plans to continue and diversify its financial education initiatives to provide ongoing financial knowledge to the community, reinforcing the safety of residents' livelihoods [5]

Core Viewpoint - The article highlights the proactive measures taken by Guangfa Bank Longkou Branch to promote anti-money laundering (AML) awareness and financial education among the public, emphasizing the importance of protecting financial rights and preventing illegal financial activities [1][3]. Group 1: Financial Education Initiatives - Guangfa Bank Longkou Branch launched a financial education campaign under the slogan "Protect Financial Rights, Assist a Better Life," focusing on anti-money laundering and public concerns [1]. - On September 18, 2025, the branch organized an AML awareness event, utilizing both in-branch and external outreach strategies to ensure broad coverage and deep impact [1]. - The campaign included setting up an AML information zone in the branch, distributing brochures and posters, and having the lobby manager provide on-site explanations [1]. Group 2: Key Messages and Public Engagement - The AML campaign focused on three main areas: understanding what money laundering is, common methods of money laundering, and how to prevent money laundering risks [1]. - The public was informed about the dangers of illegal financial activities, which often lure individuals with promises of "high returns" and "low risks," advising them against renting, lending, or selling personal banking accounts and to be cautious of suspicious financial transactions [1]. Group 3: Future Plans and Commitment - Many customers reported gaining insights into the dangers of money laundering and learned how to safeguard their accounts from illegal financial traps [3]. - Guangfa Bank Longkou Branch plans to continue regular AML education efforts, innovate promotional methods, and enhance content while strictly adhering to AML regulatory requirements [3].

Group 1 - The core theme of the event is to enhance public awareness of financial rights and risk prevention, focusing on anti-money laundering and personal pensions [1] - The event was organized by Guotou Ruijin Fund in collaboration with the Futian District Party Committee, attracting significant public participation [1] - The interactive "ring toss game" was used to educate attendees on anti-money laundering regulations, successfully engaging over 1000 participants within three hours [1] Group 2 - Guotou Ruijin Fund plans to continue promoting financial education in communities, schools, and enterprises, aiming to create a safe and healthy financial environment [6] - The initiative reflects the company's commitment to the "finance for the people" philosophy, emphasizing the importance of safeguarding the public's financial interests [6]

作为北京公募基金高质量发展系列活动的重要实践，9月10日至13日，在2025年中国国际服务贸易交易 会（服贸会）首钢园金融服务专题展区，工银瑞信基金携"正'钱'方"反洗钱卷宗迷宫展正式亮相。本次 展览以"规范获得财富的方法"为核心理念，通过沉浸式互动体验将反洗钱合规教育转化为公众可参与、 可感知的普惠实践，为公募基金行业高质量发展筑牢合规根基。 "正'钱'方"迷宫展以"卷宗为引、迷宫为径"，设置爆单疑云、帮信暗流、金融迷雾、直播幻境四大主题 关卡，通过典型案例场景化演绎，系统传递反洗钱核心知识。 展览弱化传统说教模式，转而通过"卷宗解密+任务闯关"的形式，让参与者在探索中掌握客户身份识 别、可疑交易监测、风险评估等实用技能，实现"从知识传递到行为引导"的教育闭环。 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 张舒琳 9月8日，在北京证监局指导下，北京证券业协会携手北京公募基金管理人、基金销售机构、基金评价机 构及多家主流媒体，共同启动了以"新时代·新基金·新价值——北京公募基金高质量发展在行动"为主题 的北京公募基金高质量发展系列活动。 创新形式：科技赋能打造沉浸式合规教育 二是强化投资者保 ...

当前洗钱手段隐蔽性越来越高，不断提升反洗钱意识，不仅是维护金融秩序的需要，更是守护个人财产与法治安全的关键一步。随着反洗钱监管政策持 续加码，体现了国家对打击洗钱犯罪的坚定决心，旨在通过完善规章制度、强化监管执行，提升金融机构的反洗钱能力，从而更好地保障普通民众的财产安 全，维护金融秩序与社会稳定。 案例一：快递包裹里的"洗钱流水线" 山东李女士因轻信"投资导师"能助其亏损"翻身"，购买了30万元黄金寄往外地。骗子假借投资黄金的名义，实则是将她的资金以实物方式套现。整个过 程，李女士既是受害者，又是洗钱链条上的"搬运工"。 云南王女士则被"老同学"以人情欺骗，帮忙网购了黄金寄送到指定地址。这些黄金被转卖给正规金店套现，资金最终流入赌博平台。警方追查时，王女 士的快递单竟成了"洗白"资金的关键证据。 案例解读：骗子诱骗受害者购买或接收特定物品并寄出，随后专业团队进行"拆包—转卖—套现"，将非法所得伪装成合法经营收入。更有甚者，利用伪 造的退货单、公益项目等进行虚假贸易或情感绑架，手段极具迷惑性。 案例二：代购兼职中的"洗钱陷阱" 大学生小美被高薪代购兼职所吸引。骗子将"采购款"打入小美账户，要求她取现后交给"经 ...