兴业银行上海分行“组合拳”防范和打击非法集资

Industrial bank, Shanghai branch "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 (CBRC), the "combination" was introduced in facility, 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.

Layers of deployment, earnestly implement, set up normalized working mechanism. Bank leadership attaches great importance to and conscientiously organizing study and implement the regulatory requirements and to prevent and crack down on illegal fund-raising publicity content into daily work. In specific work deployment, the 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.

Cooperate, mutual cooperation, the publicity and education work in effect. The bank after formulated the overall action plan, the content and target segmentation, by 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. Defined in the outlets, accounting settlement department front through banners, exhibition board, electronic screen, such as the carrier, characteristics of illegal fund raising, main forms, the commonly used method, etc. Decorate in the retail business will front foot traffic community, for individuals to carry out outdoor publicity and education activities, expand publicity and coverage.

A variety of forms, focused, concentrated to carry out publicity and education activities. The bank supervision department issued relevant documents for study and research, made of flyer page against illegal fund raising, electronic posters and other promotional materials, at the counter of facility at 39 branches and promote electronic screen, 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, the bank to send a week into the community actively, the distributed 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.

Raise awareness, and inside and outside, put an end to illegal fund raising risk - Banks. Bank in strengthening propaganda 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 bank is preparing to carry out the prevention and crackdown on illegal fund-raising publicity and education, establish and improve the publicity mechanism, regularly carry out various forms of the franco-prussian education, financial policy propaganda and illegal fund raising risk prompts, to 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.

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