工商银行镇江句容支行积极开展防范“伪现金”宣传工作

媒体滚动2022-12-02

转自：金山网金山网讯　为积极响应监督部门反洗钱工作新要求，工行镇江句容支行高度重视反洗钱工作并作为日常风险防控的一部分，通过开展定期排查、组织员工业务培训等方式，持续加强“伪现金”业务管理，防范控制洗钱风险，力争打造“反洗钱”零发生的模范支行。截止11月末，镇江句容支行未有一笔伪现金业务发生。加大宣传力度，普及反洗钱知识在宣传反洗钱相关知识时，该行充分利用好辖内营业网点，通过发放宣传折页、播放滚动...

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