防范非法金融活动

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守护群众金融安全!浙商银行济南分行开展场景化“防非”宣传
Qi Lu Wan Bao· 2025-06-30 08:40
Core Viewpoint - The article highlights the innovative financial education initiatives by Zhejiang Merchants Bank's Jinan branch, focusing on enhancing financial literacy among various demographics to prevent illegal financial activities [1][12]. Group 1: Educational Initiatives - The bank has created a "Five Advances" scenario-based education matrix targeting key groups, reaching over 800,000 people online [1]. - In schools, children learn to identify counterfeit money and manage their pocket money through practical tools, effectively becoming "family teachers" [3]. - In rural areas, the bank employs interactive methods and local dialects to engage villagers, enhancing participation and understanding of financial knowledge [4]. Group 2: Community Engagement - During the college entrance examination period, the bank set up financial knowledge stations to inform parents about illegal financial intermediaries [5]. - The bank also promoted awareness of common scams during shopping festivals, aiming to increase public vigilance against fraudulent activities [6]. Group 3: Corporate and Institutional Outreach - The bank collaborates with government agencies to disseminate knowledge on illegal fundraising and personal information protection through various channels [9]. - Financial consultants provide tailored services to enterprises, emphasizing the importance of using legitimate financial channels [10]. Group 4: Digital Empowerment - The bank utilizes digital platforms, including short videos and live broadcasts, to share real-life stories and educate consumers about their rights and fraud prevention [10]. - During the campaign, the bank reached 920,000 customers, including youth, the elderly, and employees from various sectors, reinforcing trust in formal financial institutions [12]. Group 5: Future Directions - The bank plans to continue innovating its service scenarios to enhance grassroots coverage and contribute to a harmonious financial environment [12].
中荷人寿山东省分公司开展防范非法金融活动 宣传月活动
Qi Lu Wan Bao· 2025-06-29 08:27
Core Viewpoint - The company actively promotes awareness and prevention of illegal financial activities through various initiatives, enhancing public knowledge and safeguarding financial security [1][3][5] Group 1: Offline Activities - The company organized a themed promotional event titled "Protect Your Wallet, Safeguard Your Happy Home" in collaboration with eight financial institutions, focusing on community engagement in Jinan [1] - The Zibo marketing service department set up financial knowledge booths in busy commercial areas, distributing informative materials and providing on-site consultations to the public [3] - The Qingdao central branch conducted face-to-face financial knowledge dissemination activities, using relatable examples and language to address community financial concerns [3] Group 2: Online Initiatives - The company adopted an "Internet+" approach, creating interactive online materials such as H5 pages and creative posters, and leveraging social media platforms for widespread dissemination [5] - The combination of online and offline strategies significantly increased the outreach and impact of the awareness campaign, effectively enhancing the public's ability to identify and prevent illegal financial activities [5]
中国银行昆明市官渡支行开展2025年防范非法金融活动主题宣传活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-27 11:39
Core Viewpoint - The Bank of China Kunming Guandu Branch actively participates in the 2025 campaign to prevent illegal financial activities, expanding the outreach and depth of its promotional efforts to educate various demographics on financial safety [1][2][3] Group 1: Campus Engagement - On June 13, the Bank of China Kunming Guandu Branch collaborated with regulatory bodies to host a themed event at Kunming College, focusing on enhancing financial risk awareness among students [2] - The event included setting up consultation booths, distributing promotional materials, and conducting financial knowledge lectures, receiving high praise from students and faculty for its practical and educational value [2] Group 2: Community Outreach - On June 13, the branch's Songming sub-branch engaged with local communities to explain typical cases of illegal fundraising, helping residents improve their risk identification capabilities [2] Group 3: Market Activities - On June 15, the branch's Changshui Airport sub-branch partnered with the local financial office to conduct a themed promotional event at Changshui Agricultural Market, providing practical financial safety knowledge to merchants and residents [3] - The branch's Yunxiu sub-branch set up a consultation booth in the Guandu Ancient Town commercial area to distribute anti-illegal fundraising materials [3] - The Yiliang sub-branch participated in a promotional event during the Yiliang County Flower Street Festival, educating the public on financial knowledge [3] Group 4: Overall Impact - The Bank of China Kunming Guandu Branch's diverse promotional activities effectively reached various demographics, including university students, community residents, and market vendors, enhancing the public's ability to identify financial risks [3] - The bank plans to continue its "online + offline" promotional strategy to fulfill its social responsibility and contribute to a safe and stable financial environment [3]
中英人寿山东分公司二季度消保“RIGHT行动”暨2025年防范非法金融活动宣传活动火热开展
Qi Lu Wan Bao· 2025-06-27 11:09
为深入贯彻落实监管要求及总公司部署,切实守护消费者金融安全,2025年6月18日,山东分公司消费 者权益保护与营运管理职能单元联合合规风控部,携手济南中支,在济南核心商圈,成功举办了2025年 第二季度消费者权益保护"RIGHT行动"暨防范非法金融活动主题宣传活动。此次活动紧扣"守护金融消 费权益,传递中英服务温度"的核心目标,以"守住钱袋子·护好幸福家"为主题,给消费者带来一场内容 丰富、贴近需求的金融知识"盛宴"。活动现场,工作人员精心搭建宣传摊位,悬挂醒目的主题宣传条 幅,宣传折页整齐陈列,实用贴心的宣传周边礼品和清凉解暑的夏季用品一应俱全,迅速吸引了众多市 民驻足。 化身"消保宣传员"的工作人员们主动出击,向过往行人发放宣传折页及周边礼品,并聚焦当前金融热 点、痛点问题,提供"面对面、一对一"的深度讲解,将金融知识精准送达消费者心坎。 护航"夕阳红":针对老年群体,"宣传员"们以通俗易懂的语言重点讲解"养老骗局""保健品投资"等常见 非法金融活动的运作手法,反复叮嘱老人们警惕"高收益"陷阱,守好自己的"养老钱",筑牢晚年生活的 安全防线。 赋能"上班族":对于上班族群体,着重讲解个人信息安全保护、非法 ...
中国民生银行济南历山支行开展防范非法金融活动宣传
Qi Lu Wan Bao· 2025-06-27 08:42
Group 1 - The core viewpoint is that Minsheng Bank's Jinan Lishan Branch is actively fulfilling its social responsibility by establishing a robust defense against illegal financial activities through diversified publicity, refined services, and technological empowerment [1][2] - The branch has set up a "Financial Safety Zone" in a prominent location within the bank to display brochures on preventing illegal fundraising and telecom fraud, and service managers proactively provide materials to customers during transactions [1] - A "Financial Propaganda Light Cavalry" team has been formed to conduct outreach in nearby communities and markets, using adapted real case scenarios to educate residents on fraud prevention in a relatable manner [1] Group 2 - The branch offers differentiated services tailored to various customer groups, focusing on personal information protection and fraud prevention for the elderly, and conducting activities to prevent illegal fundraising in enterprises [2] - Regular training sessions on typical illegal fundraising cases are organized for employees to enhance their risk identification and handling capabilities [1] - The branch plans to deepen police-bank cooperation and innovate publicity methods to contribute to a safe and healthy financial environment in the future [2]
中宏保险山东分公司积极开展防范非法金融活动宣传月活动
Qi Lu Wan Bao· 2025-06-27 06:27
与此同时,中宏保险山东分公司下辖各机构也积极行动,走进商场、走进社区、走进写字楼,面向老年人、大学生等重点人群开展针对性防范 非法金融活动宣传。6月13日青岛中心支公司组织"金融消保志愿服务队",走进湛山街道盐城路社区开展以"守住钱袋子·护好幸福家"为主题讲 座,并播放"防范非法集资"公益宣传片,在防非知识有奖问答和"代理退保黑产" 可疑线索调查问卷互动环节,居民们踊跃参与,表现出了极 大的热情。6月20日,烟台中心支公司工作人员走进万达商圈,向过往群众发放宣传折页,介绍非法金融活动的手段和危害;6月23日,临沂市 营销服务部员工组成宣传小分队,走近临沂京韵园小区,向社区群众开展防非宣传,尤其提醒老年人防范养老诈骗等非法金融活动;6月24 日,淄博营销服务部工作人员走进宏程金融中心,向写字楼办公人员以及往来群众介绍洗钱、金融诈骗、非法集资等非法金融活动的危害,揭 示生活中可能存在的骗局,引导公众提高金融风险辨别能力。 下一步,中宏保险山东分公司将不断创新宣传形式,聚焦重点领域,提升宣传效果,为营造安全、稳定、健康的金融环境贡献力量。 立 风 险 意 识,远 离非法集资 的 在 P LED E t 金融消保 志 ...
筑牢防线 共护安宁|防范非法金融活动宣传月,山东长城人寿在行动
Qi Lu Wan Bao· 2025-06-27 05:51
根据《防范非法金融活动宣传月活动方案》,6月期间,长城人寿山东分公司为切实提升金融消费者风险意识和金融素养,以"守住钱袋子·护好幸福家"为主 题,组织了系列宣教活动,宣传月成果斐然。 防非宣传有阵地,员工教育不松懈。公司及下辖机构共29家设立防范非法金融活动宣教专区摆放宣传资料,临柜客户可以随时阅取,客服人员柜面讲解宣传 防非知识,常态化在职场醒目位置张贴主题宣传海报、标语等宣传资料,营造全民防非的良好氛围。公司利用早夕会、专题会议等形式,开展员工教育及测 试,覆盖率达97.48%,筑牢公司防范非法金融活动的防线。 o 1.64 Bearing 6. 13 长城人寿滨 MITE per State Art 在火锅厂 223123y No. of the President qu 交 ( this r · 7082 (80 TT r = 11 BREAK Round A C 长城人 寿德州 守住钱: 12 踊跃参赛,讲好防非故事。公司员工充分发挥防非参与热情,积极投入到"我的防非故事""防非短视频征集""防范非法金融活动知识答题赛"系列活动中,创 作了一系列生动有趣、警示性强的短视频作品,以新颖的形式引发大众共 ...
阳光人寿开展“防范非法金融活动宣传月”活动,守护消费者权益
Qi Lu Wan Bao· 2025-06-26 15:16
今年6月为"防范非法金融活动宣传月",阳光人寿紧紧围绕"守住钱袋子·护好幸福家"的主题,在全国范围内组织开 展"防范非法金融活动宣传月"活动,以提升公众对非法金融活动的辨识能力,增强金融风险防范意识,守护广大消 费者的财产安全。 线上线下结合,扩大宣传覆盖面 活动期间,阳光人寿充分利用线上线下相结合的方式,扩大宣传的覆盖面和影响力。甘肃分公司在客服大厅摆放宣 传折页、张贴主题海报、滚动播放宣传视频,营造浓厚的宣传氛围,并通过微信朋友圈转发防范非法集资和养老诈 骗信息,进一步扩大宣传覆盖面,增强社会公众的防范意识。衡阳中支在微信公众号开设"以案说险"专栏,以通俗 易懂的案例提示消费者警惕"代理退保"等金融风险。 多形式开展宣传活动,提升公众防范意识 阳光人寿各分支机构结合自身特点,组织开展丰富多彩的宣传活动。吉林分公司设置咨询点,通过现场案例讲解等 方式,深入浅出地向客户介绍非法金融活动的常见手段及防范方法。同时,设置调查问卷环节,吸引公众积极参 与,通过寓教于乐的方式,进一步传播金融知识。 潍坊中支组织工作人员走进商圈、公园和社区等人流密集场所,向老年群体普及防范非法集资、养老诈骗和反洗钱 等金融知识。通过发 ...
构建“政媒协同 公众参与”防非新格局
Jiang Nan Shi Bao· 2025-06-25 14:12
Group 1 - The core event was the launch of the "Platform Empowerment to Prevent Illegal Finance" campaign in Nanjing, focusing on raising awareness and preventing illegal financial activities [1] - The campaign emphasized the importance of preventing systemic financial risks and highlighted the effectiveness of measures taken in Nanjing to curb illegal financial activities, with a notable decrease in the number of illegal fundraising cases [1] - The average case amount of illegal fundraising in Nanjing is reported to be lower than the national average, indicating successful early intervention strategies [1] Group 2 - The "Gulou Financial Risk Monitoring and Early Warning Platform" was officially launched, utilizing big data and AI technology for 24/7 monitoring of financial risks [2] - The establishment of 100 financial dispute mediation service points across the province aims to facilitate communication between financial consumers and institutions, addressing the rising pressure from financial disputes and legal cases [2] - The "Xin Feng·Jiangsu" financial dispute mediation service point was inaugurated, focusing on resolving consumer rights issues and cross-regional disputes at the grassroots level [2] Group 3 - The Nanjing Municipal Financial Work Committee and the Gulou District Modern Financial Party Building Alliance issued a "Non-Illegal Financial Safety Net" initiative, encouraging financial workers to act as promoters and supervisors of anti-illegal finance efforts [3] - Various local authorities and financial institutions set up multiple information booths to educate the public on preventing illegal financial activities and protecting consumer rights [3] - The results of the fourth "Jin An Cup" anti-illegal financial activity publicity competition were announced, further promoting community engagement in financial safety [3]
百年人寿淄博中支全面开展2025年防范非法金融专题宣传活动
Qi Lu Wan Bao· 2025-06-24 09:18
为增强学习的互动性和实效性,百年人寿淄博中心支公司全体内外勤人员积极参与"防范非法金融活动 知识答题团队竞赛"第五季。自6月11日起至6月20日,公司全员踊跃答题,在比拼中巩固知识、提升能 力,形成全员参与、全员学习的良好氛围。 6月20日当天,百年人寿淄博中心支公司宣传小组走进王辛社区,围绕"守住钱袋子·护好幸福家"主题开 展"银保服务护你我 守护财产保平安"防范非法金融户外宣传活动,设立宣传展台,发放宣传资料,现 场答疑解惑,引导公众理性投资理财,远离非法金融陷阱。 防范非法金融活动不仅是金融机构的责任,更是全社会共同的使命。百年人寿呼吁广大金融消费者和社 会公众提高警惕,不轻信高利诱惑、不盲目投资理财、不参与非法集资,切实维护自身财产安全。百年 人寿淄博中心支公司将持续开展金融教育宣传活动,结合线上线下资源,推动防范非法金融知识进社 区、进企业、进校园、进乡村,助力构建全民防范、全民参与的金融安全防线。 (李金淑) 为进一步增强社会公众和从业人员对非法金融活动的识别能力与防范意识,营造健康、安全的金融环 境,根据监管部门及上级公司的统一部署,百年人寿淄博中心支公司积极开展2025年"防范非法金融活 动宣 ...