Fude Life Insurance Kaifeng Central Branch organized employees to carry out special anti-money laundering training
All media reporters Li Qingfeng and correspondent Li Min reported that in order to implement the deployment of the 2022 People's Bank of China anti-money laundering work conference, give full play to anti-money laundering work in maintaining financial security, It plays an important role in controlling financial chaos, preventing financial risks, and protecting people's "money bags". According to the anti-money laundering publicity month training and publicity plan of the People's Bank of Kaifeng, on May 25, the internal staff of the Kaifeng Central Branch of Fude Life Insurance Special anti-money laundering training sessions were held.
It is understood that this training was delivered by the Compliance Officer of the Central Branch, aiming to enhance employees’ awareness of anti-money laundering work, enhance their awareness and ability to identify and prevent money laundering risks, and form an environment for all employees to jointly participate in anti-money laundering and combat money laundering crimes. Good vibes. During the training process, through the analysis of key suspicious transaction reports, all personnel's understanding and awareness of anti-money laundering suspicious transactions and large-value transactions were strengthened. The training was combined with typical cases, with particular emphasis on the need to pay special attention to customer due diligence during business operations, to improve the ability to penetrate and identify beneficial owners, and to prevent illegal and criminal elements from laundering money through improper means. Through training, all employees have a better understanding of what they need to know about anti-money laundering, improved their awareness of anti-money laundering, understood the meaning of being risk-based, and generally have a better understanding of the importance and urgency of anti-money laundering work. understanding.
In the future work, the branch will continue to increase anti-money laundering publicity and training, strictly fulfill anti-money laundering obligations, effectively combat money laundering criminal activities, promote the construction of the company's internal control and compliance management culture, proactively identify and prevent money laundering risks, and ensure The company operates steadily.
