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正钱方反洗钱卷宗迷宫展
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行业协同筑防线,工银瑞信联合金融街服务局开展金融安全主题沙龙
Xin Lang Ji Jin· 2025-09-15 06:52
Group 1 - The core theme of the financial education week is to protect financial rights and enhance quality of life, with a focus on public fund development and investor protection [1][2] - The event includes a salon lecture that emphasizes financial safety, addressing issues like illegal fundraising, telecom fraud, and money laundering, highlighting their impact on market order and investor asset security [1] - The lecture aims to educate the public on identifying financial traps and the importance of participating in financial activities through legitimate channels, while also interpreting key points of the new Anti-Money Laundering Law [1] Group 2 - The "Zhengqianfang" anti-money laundering maze exhibition was introduced at the China International Fair for Trade in Services, using interactive methods to engage the public in learning about anti-money laundering [2] - The commitment to investor education and protection is seen as essential for maintaining market stability and is aligned with the principle of being investor-centric [2] - The initiatives aim to promote rational, value-based, and long-term investment philosophies, supporting the public fund industry in contributing to national strategies and enhancing residents' wealth [2]
工银瑞信“正钱方”反洗钱卷宗迷宫展:金融合规教育的创新实践与行业价值
Xin Lang Ji Jin· 2025-09-11 07:02
Group 1 - The core event is the 12th China International Fair for Trade in Services held in Beijing from September 10 to 14, 2025, showcasing global innovations and fostering international cooperation [1] - ICBC Credit Suisse Asset Management presented the "Zheng Qian Fang Anti-Money Laundering Maze Exhibition," highlighting its achievements and innovations in the financial anti-money laundering sector [1] - The exhibition emphasizes three key elements for the high-quality development of the public fund industry: integrity and compliance, financial assets and industry progress, and the importance of methods and rules for wealth acquisition [1] Group 2 - The exhibition integrates immersive experiences, smart interactions, and fun games, transforming legal texts into engaging experiences and promoting compliance education [2] - This "Compliance + Technology + Livelihood" model serves as a practical example of ICBC Credit Suisse's commitment to digital and inclusive finance, showcasing the exploration of high-quality development in China's public fund industry on an international platform [2]