【记者即时播报】兴业银行上海分行推出“组合拳”防范和打击非法集资

 Societe generale bank Shanghai branch introduced reporters instant 】 【 "combination" preventing and cracking down on illegal fund raising

In order to improve the public consciousness and the ability of preventing illegal fund raising illegal and criminal activities, industrial bank, Shanghai branch responded quickly to the requirements of the China banking regulatory commission, in facility introduced many sets of "combination", using a wider range distribution outlets, from personnel of high professional knowledge level, actively fulfill the social responsibility of the financial institutions, strengthen the prevention and crackdown on illegal fund-raising publicity and education work.

A deployment is layer upon layer, earnestly implement, set up normalized working mechanism. Nearly period of time, the illegal fund-raising crime on the rise, the outlaws usually by promising high returns as a cover, fabricate investment projects, false false publicity buildup, tricked by family love, friendship, serious impact on China's economic and financial order and social stability. The branch leadership attaches great importance to, serious organizational learning and implementation of the supervision department of the requirements and to prevent and crack down on illegal fund-raising publicity content into daily work. In specific work deployment, strengthen organizational leadership, set up a global consciousness, overall publicity and education activities plan formulation, clear division of labor at the same time, implement the accountability system, heavy implement stresses the actual effect, gradually establish and improve the mechanism of normalized propaganda, education and guidance from the source of depositors and the financial consumers to resist consciously and stay away from illegal fund raising.

Second, cooperate, mutual cooperation, the publicity and education work in effect. The branch in the whole activity, the content and target segmentation, each related department to unified understanding, linkage to cooperate. Legal and compliance department as the propaganda education activities led by department, coordinate all related departments, follow up activities, collect feedback, continuous improvement activities, in order to obtain more practical results. Defined in the outlets, accounting settlement department front counter propaganda, through banners, exhibition board, electronic screen, such as the carrier, characteristics of illegal fund raising, main forms, the commonly used method for financial consumers. Arrangement in the retail business will front foot traffic community, individual oriented society, outdoor publicity and education activities, expand publicity and coverage.

Three is a variety of forms, focused, concentrated to carry out publicity and education activities. The branch of the supervision department issued documents to earnestly study and research, according to the characteristics of the illegal fund raising, the main form of expression and the common method, made of flyer page against illegal fund raising, electronic posters and other promotional materials, at 39 branches, relying on the facility at the counter and electronic screen for propaganda, constructed to guard against illegal fund raising in the forefront of propaganda. At the same time, various outlets in outdoor runs through rolling broadcast propaganda slogans, we will further expand coverage for the publicity. In addition, in view of the current illegal fund raising more and more diversified and concealment and deception is becoming more and more strong and other characteristics, the branch to send weekly face-to-face outdoor ads in active into communities, the distribution of flyers and manual pages, begin to preach, to accept consulting, greatly improving the community residents of illegal fund raising awareness and risk identification ability, to prevent and crack down on illegal fund-raising built the good public opinion atmosphere.

Four is to improve the understanding, and inside and outside governance, put an end to illegal fund raising risk - Banks. Due to the bank workers, job characteristics, inline once employees directly or indirectly involved in illegal fund-raising cases, to bank funds have significant negative impact on safety, reputation, image, serious damage to the banking credit. To strengthen propaganda in the branch of education at the same time, many employees within the organization of the content of the fight against illegal financing and requires in-depth study, requires institutions at all levels attach great importance to internal agency of illegal fund-raising risks, strengthen risk screening, to strengthen the staff professional ethics education, strict internal control management, for internal staff involved in illegal fund-raising activities is to investigate and punish, zero tolerance, to guarantee the normal operation of the bank.

At present, the branch is actively preparing to carry out the prevention and crackdown on illegal fund-raising publicity education, establishing and perfecting the mechanism of propaganda, regularly carry out various forms of the franco-prussian education, financial policy propaganda and illegal fund raising risk hint, further consolidate and strengthen financial risk awareness of consumers, to protect depositors vital interests, safeguard social stability, to prevent and crack down on illegal fund-raising work toward further.