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店铺爆单、直播打赏暗藏陷阱!工银瑞信反洗钱迷宫展亮相服贸会
Core Viewpoint - The article highlights the launch of a series of activities aimed at promoting high-quality development in the public fund industry in Beijing, focusing on anti-money laundering education as a key component for compliance and investor protection [1][3]. Group 1: Event Overview - The Beijing Securities Regulatory Bureau, in collaboration with various financial institutions and media, initiated a series of activities themed "New Era, New Fund, New Value" to enhance the public fund industry's quality [1]. - The "Zheng 'Qian' Fang" anti-money laundering maze exhibition, held from September 10 to 13, showcased immersive experiences aimed at educating the public on compliance and anti-money laundering practices [1][3]. Group 2: Educational Approach - The maze exhibition features four thematic challenges that illustrate core anti-money laundering knowledge through real-life scenarios, moving away from traditional teaching methods [3]. - Participants engage in a hands-on experience that covers essential skills such as customer identity verification, suspicious transaction monitoring, and risk assessment, creating a closed-loop educational model [3]. Group 3: Industry Context - The public fund industry in China is undergoing significant reforms aimed at enhancing quality and efficiency, making high-quality development a crucial mission aligned with national strategies and public expectations [3][4]. - The exhibition serves as a response to the new Anti-Money Laundering Law and emphasizes the importance of compliance in protecting investors [3][4]. Group 4: Compliance and Investor Protection - The exhibition aims to strengthen the financial security framework by showcasing best practices in customer due diligence and monitoring of large and suspicious transactions, thereby clearing risks for high-quality development [4]. - By revealing new money laundering traps, the exhibition helps build investor awareness and trust, which are essential for optimizing customer experience and fostering long-term relationships [4][5]. Group 5: Social Responsibility and Outreach - The company extends compliance education to underserved communities, including rural areas and students, through various outreach programs, ensuring that the benefits of high-quality development reach a broader audience [5]. - The "Zheng 'Qian' Fang" exhibition represents an innovative practice in anti-money laundering efforts and reflects the public fund industry's commitment to empowering high-quality development through compliance education [5].