工商银行运城分行精耕细作推进反洗钱工作

Industrial and commercial bank of intensive cultivation of yuncheng branch promote anti-money laundering work

Since this year, industrial and commercial bank of yuncheng branch to strengthen anti-money laundering knowledge training, vigorously promotes the anti-money laundering information system management, customer information collection work, engaged in money laundering propaganda activities, to improve the anti-money laundering work level.

A, strengthen anti-money laundering knowledge training, improve staff ability of anti-money laundering. The system-wide anti-money laundering management personnel and backbone personnel learn anti-money laundering rules and operational procedures, through continuous intensive training, build a new pattern to adapt to the anti-money laundering work of the professional team, provide talent guarantee for old-age anti-money laundering work.

Second, vigorously promotes the anti-money laundering information system management, to improve quality of anti-money laundering work. The bank strengthen anti-money laundering information system management, further improve the data information acquisition ability, enhance the capacity of artificial identify suspicious transactions, efforts to improve the quality of the big deals and suspicious transaction reporting.

Three, strengthen information collection, customer basis old-age anti-money laundering work. The bank set up multiple departments transverse joint and longitudinal joint branch and sub-branch mechanism, in accordance with the provisions of anti-money-laundering customer information collection, strengthening brought to customers and individual customers information collection work, dynamically adjust the customer risk level, ensure effective anti-money laundering work.

Four, in-depth to carry out anti-money laundering propaganda activities, create a good working atmosphere. The bank using more than one occasion, a variety of channels to customers vigorously promote anti-money laundering knowledge, widening customer understanding and support, to promote full and anti-money laundering work creates a good environment.

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