Protect the common people's "money bag" Jiangsu conducting anti -money laundering business training on financial institutions

Recently, in order to effectively respond to the complicated anti -money laundering situation in the country, further build a risk prevention and control network in our province, promote financial institutions to improve the ability and level of anti -money laundering work, maintain the stability of financial order, promote the high quality of the whole society Development, Jiangsu Financial Research Institute, which belongs to the Jiangsu Financial Industry Federation, held a training course for the "Anti -Money Laundering Risk Evaluation Case Analysis" in Nanjing. More than 110 employees from financial institutions such as urban commercial banks, rural commercial banks, and village banks have conducted anti -money laundering business training.

The training class specially invited the industry veteran anti -money laundering experts and business masters to investigate the risk of money laundering, anti -money laundering risk level management, suspicious transaction case screening techniques such as financial institutions, new products, new services, and new services. The practical content was explained in detail and experienced experience. He also exchanged and explained doubts with the trainees during the class. Some employees of financial institutions participating in the training said that some courses have a refreshing and sudden sense of cheerful after hearing, which will have a greater progress and improvement of the anti -money laundering business of the institution.

During the training, Xu Li, honorary chairman of the Jiangsu Provincial Financial Industry Federation and former deputy secretary -general of the Jiangsu Provincial Government, visited all the trainees of the training class. The role of serving the masses, by improving the ability and level of anti -money laundering of financial institutions to prevent the general public from being deceived and protecting the safety of "money bags".

(Huang Yihan)

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