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民生银行济宁微山支行走进企业开展反洗钱宣传活动
Qi Lu Wan Bao· 2025-09-29 06:28
Core Points - The article discusses a recent anti-money laundering (AML) awareness campaign conducted by China Minsheng Bank's Jining Weishan branch, aimed at enhancing public awareness and creating a stable financial environment [1][2] - The campaign included distributing easy-to-understand pamphlets and conducting "micro-classes" to educate employees about common money laundering methods and legal obligations [2] Group 1: Campaign Overview - The campaign was themed "Protecting Financial Rights, Supporting a Better Life" and targeted employees of a local manufacturing company [1] - Staff prepared thoroughly for the event, creating pamphlets that covered basic AML concepts, common laundering methods, and identification of typical traps such as illegal fundraising and fake online investment platforms [1] Group 2: Engagement and Education - On the day of the event, a consultation desk was set up at the workshop entrance, where staff distributed pamphlets and engaged with employees [1] - The campaign successfully distributed over 50 pamphlets and involved 45 employees, enhancing their awareness of AML practices and how to protect their financial assets [2] Group 3: Future Initiatives - China Minsheng Bank's Jining Weishan branch plans to innovate and expand its AML awareness efforts, making financial knowledge promotion a regular activity to reach a broader audience [2]