Workflow
金融知识教育活动
icon
Search documents
举国欢庆享金秋 消费安心乐无忧 中银消费金融开展专项教育活动
Xin Hua Wang· 2025-10-27 09:52
为进一步提升青少年、大学生等年轻消费者在理性消费、合理借贷及防范诈骗等方面的自我保护能 力,同时增强老年群体对非法金融活动的识别与防范意识,中银消费金融于10月1日至10月31日期间, 组织开展了以"举国欢庆享金秋 消费安心乐无忧"为主题的专项教育宣传活动。 金融知识进老年大学 为切实提升老年群体金融风险防范能力,中银消费金融全辖多地开展专题宣教活动,走进老年大 学,为老年学员送去实用、生动的金融知识。 10月20日,安徽区域中心走进合肥市云海老年大学,用通俗语言向老年朋友讲解消费者权益保护要 点,叮嘱大家妥善保管银行卡、身份证,牢记"密码不泄露、陌生电话不轻信",守好自身"钱袋子"。 10月21日,湖北区域中心联合中国银行武汉经济技术开发区支行,在武汉市汉南老年大学举办防非 法集资与诈骗专题讲座。现场通过案例解析普及法律知识与防范技巧,内容贴近老人生活,讲解清晰易 懂。活动还设置了答疑与派发宣传页环节,受到老年学员普遍好评,大家纷纷表示讲座"实用、解渴", 受益匪浅。 金融知识进校园 为筑牢校园金融安全防线,引导大学生树立理性消费观念,中银消费金融积极开展"金融知识进校 园"活动。 10月17日,中银消费金 ...
民生银行聊城分行进商圈开展金融教育宣传周活动
Qi Lu Wan Bao· 2025-09-29 00:45
Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]