反假货币培训
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民生银行宁波分行:“线上+线下”双轨培训,筑牢反假货币防线
Xin Lang Cai Jing· 2025-07-10 07:32
Core Viewpoint - Minsheng Bank Ningbo Branch is actively enhancing the professional skills and practical abilities of cash handling personnel to combat counterfeiting through a combination of online and offline training programs [1][2][3]. Group 1: Online Training - The online training session titled "Building a Strong Anti-Counterfeiting Line and Purifying Currency Circulation" was organized to align with the municipal anti-counterfeiting currency work [2]. - The training focused on the latest counterfeit currency characteristics, identification techniques, and industry regulatory dynamics, covering key points for RMB and five major foreign currencies [2]. - Core policies and operational requirements such as counterfeit currency collection standards and damaged currency exchange standards were included to establish a solid theoretical foundation for subsequent offline practical training [2]. Group 2: Offline Training - The offline practical training was organized with the participation of experienced experts, emphasizing real-world application [3]. - The training deepened understanding of regulations and risk awareness, focusing on anti-counterfeiting laws and standards for non-circulating currency, using real case studies to analyze risk points [3]. - Key skills for quickly identifying high-circulation currencies like RMB and USD were enhanced, particularly in recognizing complex counterfeit methods such as "genuine patchwork" notes [3]. - The training included a display of various counterfeit currency samples for hands-on observation, significantly improving participants' perceptual understanding [3]. - Updates to the latest operational guidelines for counterfeit currency collection were thoroughly explained, standardizing the entire process for handling damaged currency [3]. - Practical assessments in simulated business scenarios were conducted to ensure effective learning and application of skills [3]. Group 3: Future Plans - Minsheng Bank Ningbo Branch plans to continue enhancing employees' anti-counterfeiting capabilities, aiming to create a robust defense against counterfeit currency [3]. - The initiative is intended to safeguard customer funds and maintain regional financial stability [3].