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工银瑞信“正钱方”反洗钱卷宗迷宫展:金融合规教育的创新实践与行业价值
Xin Lang Ji Jin· 2025-09-11 07:02
Group 1 - The core event is the 12th China International Fair for Trade in Services held in Beijing from September 10 to 14, 2025, showcasing global innovations and fostering international cooperation [1] - ICBC Credit Suisse Asset Management presented the "Zheng Qian Fang Anti-Money Laundering Maze Exhibition," highlighting its achievements and innovations in the financial anti-money laundering sector [1] - The exhibition emphasizes three key elements for the high-quality development of the public fund industry: integrity and compliance, financial assets and industry progress, and the importance of methods and rules for wealth acquisition [1] Group 2 - The exhibition integrates immersive experiences, smart interactions, and fun games, transforming legal texts into engaging experiences and promoting compliance education [2] - This "Compliance + Technology + Livelihood" model serves as a practical example of ICBC Credit Suisse's commitment to digital and inclusive finance, showcasing the exploration of high-quality development in China's public fund industry on an international platform [2]