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防范非法集资知识宣传服务
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民生银行济南泺源支行走进企业 普及防范非法集资知识筑牢金融风险“防护墙”
Qi Lu Wan Bao· 2025-10-17 07:47
Core Points - The main focus of the article is on a recent initiative by Minsheng Bank's Jinan Luoyuan Branch to enhance employees' awareness and ability to prevent illegal fundraising activities, thereby protecting both corporate and employee financial security [1][2] Group 1: Event Overview - The event was themed "Stay Away from Illegal Fundraising, Protect Financial Security" and involved various educational activities such as displaying promotional boards, distributing brochures, and providing on-site explanations [1] - The initiative aimed to educate employees about the definitions, common types, and dangers of illegal fundraising, particularly highlighting prevalent methods like soliciting investments in virtual currencies and private equity funds [1] Group 2: Key Messages - Employees were advised to adhere to the "Three No's" principle: do not easily trust "high return, zero risk" investment projects, do not transfer money to unknown accounts, and do not participate in financing activities not approved by financial regulatory authorities [1] - The staff emphasized the importance of recognizing illegal fundraising by checking if institutions have financial business qualifications and being cautious of "familiar recommendations" as investment traps [1] Group 3: Engagement and Future Plans - The event engaged over 50 employees and distributed more than 70 promotional materials, significantly raising awareness of risk prevention among employees, which was well-received by both the company and its staff [2] - The bank plans to continue its collaboration with enterprises by providing customized promotional services to integrate illegal fundraising prevention knowledge into daily management, fostering a rational investment mindset among employees [2]