以纵横协同提升宣传质效 从"点"入手，充分发挥银行保险机构点多面广、专业性强的优势，利用机构网点和助农服务点同步开展 宣传。在机构宣传点，通过设置宣传专区，工作人员为群众提供一对一咨询，营造浓厚宣传氛围。致力 于打通金融教育"最后一公里"，在马营镇设立的"马营新枫"金融纠纷调解室，为周边27个行政村8万余 群众开展常态化金融教育。该支局引导金融机构借助县域出租车数量多、覆盖面广、流动性大的特点， 在县域200余台出租车LED屏幕投放金融消保知识，把金融知识带入大街小巷，环绕学校、高铁站、住 宅等，覆盖城市旅客、新市民、一老一少等群体。连"线"贯通，该支局借鉴地方政府网格化管理做法， 探索建立"网格+金融"教育机制，实现对全县15个网格金融教育全覆盖，赋能县域金融宣教。 发挥监管"前哨"职责 "保障金融权益，助力美好生活"。在青海海东金融监管分局指导下，民和金融监管支局积极践行"金融 为民"理念，勇担监管"前哨"职责，积极开展金融知识宣传教育活动。 践行"金融为民"理念 以精准服务丈量民生需求 该支局横向主动加强与地方政府部门的监管协作，建立防非打非工作内部协调联动机制，签署《打击防 范非法金融活动合作框架协议 ...

Core Viewpoint - The article highlights the increasing complexity and severity of illegal financial activities and the measures taken by the Qingdao Financial Regulatory Bureau to combat these issues through a comprehensive and coordinated approach [2][3][4]. Group 1: Illegal Financial Activities - Illegal financial activities are evolving with new scams and techniques, making prevention and enforcement more challenging [2]. - A recent incident involved two clients attempting to invest in a suspicious financial product with a claimed annualized return four times that of bank deposits, which was identified as potentially fraudulent [1]. Group 2: Regulatory Measures - The Qingdao Financial Regulatory Bureau has established a "four-in-one" system for combating illegal financial activities, focusing on mechanism construction, digital empowerment, joint disposal, and public education [2]. - A dedicated task force has been formed to enhance the clarity of responsibilities and execution in combating illegal financial activities, achieving full coverage of local leadership groups [2]. Group 3: Monitoring and Prevention - The bureau has implemented a digital transformation to improve the identification of illegal financial activities, utilizing data mining and monitoring models to screen suspicious accounts and transactions [3]. - Over 3,635 suspicious accounts and 12 million transaction records have been screened, involving a total of 8 billion yuan [3]. Group 4: Community Engagement and Education - The bureau has actively participated in local government initiatives to monitor and address illegal financial activities, conducting 21 community sweeps and identifying 16 risk clues [4]. - Public education campaigns have been launched to enhance financial literacy and risk awareness among consumers, utilizing both online and offline platforms for effective outreach [4].

Core Viewpoint - The article highlights the increasing complexity and severity of illegal financial activities and the measures taken by the Qingdao Financial Regulatory Bureau to combat these issues through a comprehensive and collaborative approach [2][3][4]. Group 1: Illegal Financial Activities - Illegal financial activities are becoming more diverse and sophisticated, necessitating enhanced prevention and crackdown efforts [2]. - A recent incident involved two clients attempting to invest in a suspicious financial product with a claimed annualized return four times that of bank deposits, which was flagged by bank staff as potentially fraudulent [1]. Group 2: Regulatory Measures - The Qingdao Financial Regulatory Bureau has established a "four-in-one" system for combating illegal financial activities, focusing on mechanism construction, digital empowerment, joint disposal, and educational outreach [2]. - A dedicated task force has been formed to ensure clear responsibilities and effective execution of anti-illegal financial activity measures, achieving full coverage of local leadership groups [2]. Group 3: Monitoring and Prevention - The bureau is enhancing its monitoring and early warning systems by leveraging digital technology and data analysis, screening thousands of accounts and transactions to identify potential risks [3]. - A total of 3,635 suspicious accounts and 12 million transaction records have been screened, involving approximately 8 billion yuan [3]. Group 4: Community Engagement and Education - The bureau is actively involved in local government initiatives to identify and address illegal financial activities, conducting numerous inspections and risk assessments [4]. - Educational campaigns are being implemented to raise awareness among financial consumers about risks and preventive measures, utilizing both online and offline platforms for effective outreach [4].