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机构反洗钱迎来执行“操作指南” 交易链条穿透管理待强化
中经记者 许璐 李晖 北京报道 金融机构反洗钱迎来执行层面"操作指南"。 中国人民银行等八部门联合发布的《反洗钱特别预防措施管理办法》(以下简称《办法》)于2026年2 月16日起正式施行。 《办法》旨在预防洗钱、恐怖融资及大规模杀伤性武器扩散融资活动,规范反洗钱特别预防措施。并对 金融机构与特定非金融机构落实反洗钱特别预防措施提出更细化的操作要求。 律商联讯风险信息大中华区高级总监陈志平在接受《中国经营报》记者采访时表示,《办法》在我国反 洗钱法律体系中属于"具体执行层面的规范文件",细化和补充了《中华人民共和国反洗钱法》具体的执 行环节,为义务机构在风险识别、尽职调查、报告等环节提供更具操作性指引。 《办法》承担配套落地功能 反洗钱制度建设并非一朝一夕。自2014年《涉及恐怖活动资产冻结管理办法》发布以来的十余年间,围 绕国家安全、金融安全与跨境治理的法律框架持续完善:《中华人民共和国反恐怖主义法》《中华人民 共和国出口管制法》《中华人民共和国对外关系法》等相继出台,反洗钱、反恐怖融资、制裁与出口管 制等规则体系逐渐形成。 陈志平认为,《办法》正是对反洗钱相关旧规进行替代与更新,承担的是配套落地功能:把" ...
“我们的健康越来越被重视了”
Xin Lang Cai Jing· 2026-02-24 23:26
"接到线索后,我们调取了全区一类、二类汽修企业(注:一类企业可从事整车修理;二类企业可从事 小型汽车、大型货车、大中型客车的维护和小修)台账,发现全区共有大型汽修企业207家,但是近两 年没有职业病认定的病例。"大兴区检察院第六检察部副主任孙传玺说,为摸清汽修企业防治职业病的 情况,他们走访了其中的6家汽修企业,发现劳动者健康权益受到严重侵害。 "这些企业均未按照职业病防治法的规定进行工作场所职业病危害因素检测、评价,未组织职工开展职 业健康检查,未将工作过程中可能产生的职业病危害及其后果等如实告知劳动者。同时,部分公司也未 提供相应的劳动防护用品。"孙传玺说。 破除信息壁垒推动跨部门协作 针对调查到的上述情况,2025年3月,大兴区检察院向该区卫健委制发检察建议。大兴区卫健委收到检 察建议后,表示将积极开展整治工作,但辖区汽修企业数量较多,成为全面整改的"拦路虎"。 "现在喷漆要戴耳塞,穿防护服,我们的健康越来越被重视了。"近日,在北京市大兴区某汽修企业喷漆 车间,朱师傅历数着工作中的变化。这些细微之处也折射出汽修行业职业病防治的成效。 这些成效从何而来?一切要从大兴区检察院发出的一份检察建议说起。 工会" ...
学习“鸵鸟”好榜样:解读企业管理的另类视角
3 6 Ke· 2026-01-26 04:58
Core Insights - The article draws parallels between the survival strategies of ostriches and modern business management, emphasizing the importance of adaptability and collaboration in uncertain environments [1][11] - It highlights that true resilience in business comes from respecting fundamental rules and fostering innovative adaptability, which can guide executives in strategic planning and organizational design [1][11] Group 1: Historical Context and Lessons - Archaeological findings of ostrich eggshell beads indicate a sophisticated social network among early humans, reflecting the importance of standardized processes in fostering interdepartmental collaboration in modern enterprises [1][2] - The production of these beads required significant labor investment, akin to the social value of brand building and supply chain cooperation in contemporary businesses [2] - Research suggests that human cognitive evolution is a gradual process shaped by environmental pressures and cultural accumulation, paralleling how businesses should focus on organizational design rather than solely on individual talent [3] Group 2: Resource Allocation and Innovation - Analysis of animal bones at the Great Zimbabwe site reveals a resource distribution model that mirrors the coexistence of standardization and innovation in modern companies [4] - The study of ancient ostrich eggshell markings provides insights into the challenges of cross-departmental collaboration, highlighting that standardized processes can both enhance efficiency and create departmental conflicts [4] Group 3: Cooperation and Conflict Management - Early humans demonstrated a balance between cooperation and conflict, similar to how modern organizations must navigate market expansion while maintaining risk awareness and trust among partners [5][6] - The concept of the "prisoner's dilemma" illustrates the challenges of maintaining peace and cooperation within groups, which is relevant to modern business dynamics where individual gains can undermine long-term relationships [6] Group 4: Management Strategies and Resilience - The dual nature of social capital in fostering both cooperation and conflict suggests that effective management should focus on creating flexible structures that can promote collaboration while managing disputes [7] - The evolution of third-party mediation mechanisms in ancient tribes parallels modern conflict resolution strategies within organizations, emphasizing the need for robust regulatory frameworks [6][7] Group 5: Insights from Ostrich Behavior - The behavior of ostriches has inspired optimization algorithms in computer science, reflecting the importance of agility and risk management in business strategies [8][10] - The adaptability of ostriches, turning their inability to fly into a strength on land, serves as a reminder for companies to focus on core competencies rather than attempting to address every weakness [9][11] - The concept of "safe failure" in organizational design is highlighted through the ostrich's behavior of retreating and retrying when faced with threats, suggesting that businesses should allow for experimentation while implementing safeguards against systemic failures [10][11]
气象服务正成为福建公众的健康助手
Xin Lang Cai Jing· 2026-01-16 09:52
Group 1 - The core viewpoint of the articles emphasizes the importance of cross-departmental collaboration in health protection, particularly in response to weather-related health risks in Fujian Province [2][3][4] - Fujian's meteorological and health departments have established a cooperative network to address the linkage between weather conditions and health risks, moving from sporadic interactions to a more systematic and regular collaboration [2][3] - A significant agreement was signed between the provincial climate center and the disease control center to enhance health risk warnings related to extreme summer heat, focusing on research, data sharing, and product development [2][3] Group 2 - Data sharing between meteorological and health departments has been improved, allowing for the integration of disease data, which supports precise risk assessments for various health issues [3][4] - The development of over ten key technical studies has been initiated, covering weather-sensitive diseases and creating risk warning models, demonstrating a comprehensive approach to health risk management [3][4] - New health meteorology service products have been introduced, providing localized health risk warnings with high spatial resolution and extended forecasting capabilities [3][4] Group 3 - Public access to health risk information has been enhanced through the use of a WeChat mini-program, allowing residents to check high-temperature health risk forecasts easily [4][5] - Health risk alerts are regularly disseminated during critical periods, such as summer heat and school seasons, providing timely advice to the public [4][5] - Collaborative efforts have extended to integrating traditional cultural practices with health services, promoting public awareness of seasonal health issues [5][6]
毁掉公司执行力的,不是员工,而是部门墙
3 6 Ke· 2025-12-18 03:55
Core Viewpoint - The article discusses the detrimental effects of departmental silos within companies, which hinder strategic execution and responsiveness to customer needs, despite the efforts of management and employees [1][2][3]. Group 1: Causes of Departmental Silos - Departmental silos arise from the principle of scientific management proposed by Taylor, which emphasizes specialization and division of labor, leading to "information islands" and "interest differentiation" [4][6]. - Each department focuses solely on its own KPIs, resulting in a lack of accountability for overall company performance [11][10]. Group 2: Detrimental Effects of Departmental Silos - The first harm is that individual departmental interests replace overall company interests, leading to internal conflicts and inefficiencies [15][16]. - The second harm is that adherence to processes obscures accountability, making it difficult to identify who is responsible when issues arise [20][21]. - The third harm is that the system rewards bystanders rather than those who take initiative, discouraging proactive collaboration [22][23]. Group 3: Misconceptions in Addressing Departmental Silos - A common misconception is that relying on leadership for coordination can resolve collaboration issues, which ultimately limits organizational capability [26][28]. - Another misconception is attributing collaboration failures to individual employee attitudes, while most issues stem from systemic problems rather than personal shortcomings [30][31]. Group 4: Strategies to Break Down Departmental Silos - The first strategy is institutional reconstruction, which involves aligning departmental incentives with overall company goals to foster collaboration [35][36]. - The second strategy is process reconstruction, focusing on end-to-end business processes and establishing clear roles and responsibilities across departments [42][45]. - The third strategy is value reconstruction, emphasizing a culture of trust and collaboration, where departmental interests do not undermine company and customer interests [48][49]. Conclusion - The article concludes that breaking down departmental silos is essential for enhancing execution power within companies, as seamless collaboration across departments is crucial for creating value [50].
理想对打破部门墙是如何思考的?
理想TOP2· 2025-10-26 10:06
Core Viewpoint - The article discusses the evolution of collaboration between departments within the company, emphasizing the transition from isolated data handling to a shared data language and co-creation, ultimately leading to a more efficient and integrated approach to problem-solving and product development [4][5][10]. Group 1: Challenges of Departmental Silos - Departmental silos create barriers that hinder effective communication and collaboration, leading to conflicts in objectives and a lack of a unified approach to problem-solving [3]. - The division of responsibilities among departments, while enhancing specialization, results in a fragmented view of issues, making it difficult to establish a cross-departmental mechanism for addressing problems [3]. Group 2: Initial Collaboration and Data Sharing - The initial collaboration between the Ideal Lianshan team and the thermal management team began with addressing poor cloud signal data quality, leading to the development of a common analytical framework [4]. - The shift from a "data request-result" model to a shared data language allowed both teams to engage in meaningful dialogue using the same data and metrics [4][5]. Group 3: Evolution of Collaborative Methods - The collaboration evolved from merely sharing data to co-creating solutions, focusing on common goals and fostering trust through transparency [5][6]. - The implementation of automated testing processes helped alleviate the burdens faced by engineers during extreme conditions, showcasing the practical benefits of this collaborative approach [5]. Group 4: Productization of Collaboration - Over three years, the company expanded its collaborative model to include supply chain and production line processes, developing AI-driven solutions to intercept quality issues at the source [9]. - The establishment of a standardized, replicable methodology for data science projects has transformed the collaboration into a sustainable and scalable productized approach [10]. Group 5: Achievements and Future Aspirations - The company has accumulated significant achievements, including 83 data science projects, 3545 warning models, and extensive monitoring capabilities across production lines and suppliers [10]. - The goal is to promote this collaborative model further, enabling seamless cooperation among individuals, AI, and across departments to address real business challenges [11].
锻造涉企政务服务硬本领
Jing Ji Ri Bao· 2025-09-29 22:17
Core Points - The government aims to enhance its service capabilities and efficiency to improve the business environment for enterprises [1] - Recent initiatives focus on optimizing government regulation and services, fostering a more favorable environment for business operations [1] - There are still shortcomings in cross-department collaboration and precise service delivery for enterprises [1] Group 1 - The State Council's recent meeting emphasized the need for continuous optimization of government services to create better conditions for businesses [1] - Various regions have implemented practical measures to build a service-oriented government, resulting in more efficient business processes [1] - The "Opinions on Establishing a Mechanism for the Normalized Promotion of Key Matters" issued in July aims to enhance communication between government and enterprises, addressing their needs more effectively [2] Group 2 - The promotion of cross-department collaboration and integrated service models is being implemented nationwide, showcasing improvements in government service capabilities [2] - The development of new technologies like artificial intelligence and big data is facilitating better inter-departmental cooperation [2] - There is a growing demand for cross-regional service capabilities as businesses expand, with initiatives like "one network for cross-province handling" being piloted in regions such as the Yangtze River Delta and the Greater Bay Area [2] Group 3 - Future efforts will focus on creating a market-oriented and law-based business environment to stimulate enterprise vitality and contribute to high-quality economic development [3]
产品运营职场最重要的能力提升技巧?进阶秘籍来了
Sou Hu Cai Jing· 2025-08-13 13:40
Core Insights - The article emphasizes the importance of mastering core skills in product operations to stand out in the workplace, particularly through data analysis capabilities [1][15] - Obtaining the CDA Data Analyst certification is highlighted as a valuable way to enhance data analysis skills, which are crucial in the era of big data [1][15] CDA Data Analyst Certification - The CDA Data Analyst certification is recognized as one of the most prestigious in the data field, comparable to CPA and CFA certifications, and is recommended by authoritative media [3] - Many companies prioritize CDA certification in their hiring processes, especially in technical roles within banks and financial institutions [5] Employment Opportunities - Potential job roles for CDA certified individuals include data analyst positions in major internet companies, technical roles in finance and banking, business intelligence consultants, market researchers, and product operations [6] Salary Expectations - The starting salary for positions requiring CDA certification is reported to be over 15,000 yuan, indicating a significant demand in the industry [7] Product Operations Skills - Effective product operations revolve around understanding user needs, which can be achieved through various stages of user engagement and analysis [9] - Successful event planning is crucial for enhancing product visibility and user engagement, with a structured approach to activity management being essential [11] - Cross-departmental collaboration is vital for efficient project execution, requiring clear communication and conflict resolution skills [13] Conclusion - To excel in product operations, professionals should focus on developing skills in data analysis, user insights, event planning, and cross-department collaboration, while considering obtaining the CDA Data Analyst certification for career advancement [15]
跨部门协作:额敏县市场监督管理局让景区安全与消费安心“双在线”
Zhong Guo Shi Pin Wang· 2025-08-12 09:23
Group 1 - The core viewpoint of the news is the joint inspection action conducted by the E'min County Market Supervision Administration, in collaboration with the Cultural and Tourism Bureau and the Fire Brigade, focusing on safety management, food safety, and market pricing in the scenic tourism sector [1][2] - The inspection covered several key locations including the Karayemule Glass Walkway, Flower Carpet Town, Ganquanli Flower Sea Amusement Park, Riverside Park Amusement Park, and Yemeili Ski Resort, ensuring comprehensive checks on safety and compliance [1] - The inspection team emphasized the importance of safety performance, daily maintenance records, and emergency protective measures at the Karayemule Glass Walkway, ensuring that operators adhere to safety responsibilities [1] Group 2 - The joint inspection action integrated enforcement forces from multiple departments, creating a closed-loop management model of "inspection - supervision - rectification," which strengthened safety supervision in key areas and regulated the tourism consumption market [2] - The E'min County Market Supervision Administration plans to continue deepening the joint enforcement mechanism and regularly conduct various special inspections to create a safe and reassuring environment for consumer travel [2]
东航“解锁”故障座位 展开生命速递
Core Viewpoint - Eastern Airlines Gansu Branch successfully expedited the transport of hematopoietic stem cells to Shanghai, demonstrating effective emergency response and cross-departmental collaboration in a critical situation [1][2] Group 1: Emergency Response - A passenger carrying hematopoietic stem cells urgently needed to change to an earlier flight due to a rescheduled surgery, as the originally booked flight MU6814 was no longer timely [1] - The ground service team activated an emergency mechanism upon receiving the request, identifying a nearby flight MU6806 with only one temporarily reserved business class seat available due to a seat malfunction [1] Group 2: Cross-Departmental Collaboration - The company coordinated with operations control and maintenance departments to assess the safety of the reserved seat, confirming it met airworthiness conditions before allowing its use [1][2] - The entire process from receiving the request to the passenger boarding the flight took only 15 minutes, showcasing the efficiency of the emergency response [1] Group 3: Service Philosophy - The use of the malfunctioning seat highlighted the importance of strict safety evaluations while also emphasizing the need for flexibility in life-threatening situations [2] - Eastern Airlines plans to continuously optimize its service processes to better meet the needs of special passengers, integrating meticulous service principles into every detail [2]