Bank of commerce and industry, hebei province, china
Actively carrying out various forms of advocacy
As part of its campaign to raise awareness of the importance of financial literacy, the bank's habei branch deployed early action, implemented early action, launched a full-scale effort, synchronized efforts online, and actively carried out awareness-raising campaigns to provide easy financial services to consumers and promote consumer risk-prevention。
Strengthen organizational leadership and elaborate programmes of activities. In order to facilitate the smooth implementation of the activities, a pre-notice on the work of the financial literacy initiative was issued, which promoted early preparation and efficient and practical advocacy at all levels。
(c) actively carry out a variety of awareness-raising activities. (i) consolidation of network outreach positions. Information materials such as web site marketing dissemination systems, led display screens, lcd televisions, repeat campaign banners, promotional videos, etc. A single banner, a single poster and a single printed brochure were produced. (ii) active outreach. Financial literacy is being actively channelled to schools, villages, communities and business circles. (iii) attention to priority groups, such as the elderly and adolescents, and awareness-raising campaigns on disparities. In response to the demand for differentiated financial knowledge among special consumers, the provincial, municipal and branch offices are linked at three levels, forming joint awareness-raising teams, distributing leaflets, responding carefully to questions from the general public, increasing the impact of publicity and raising the image of society. (iv) innovative advocacy and active exploration of new models of education. An active online digital education campaign is being conducted to ensure regularization of epidemic control. Designing and developing consumer-friendly electronic educational materials, using a variety of media such as wei-in-wei-in-wei wei wei-e, live platforms, websites, etc., has worked to create an online, fully-covered awareness-raising atmosphere that has significantly enhanced the effectiveness of “non-contact” educational activities。
The focus of activities and the effectiveness of education are evident. During the event, emphasis was placed on the promotion and protection of the legal rights and interests of older persons, and the basics of individual banks such as credit, bank cards, finance management, e-banking and letters, techniques to prevent financial crimes such as telecommunication fraud, illegal fund-raising and counterfeit currency, open channels and processing processes, increased consumer awareness of the work of financial products, business processes and services, with the desired impact of awareness-raising campaigns。
Suhai bank financial literacy activities
Implementation of the human-friendly concept
In keeping with the vision of “modern financial managers of the best experience”, the bank of shanghai, which upholds the values of “human caring”, has effectively implemented the social responsibility of financial enterprises and has launched a series of activities entitled “technology of finance”。
The "one way out of finance". The first was the banner “one way out of finance” in front of the internet; the second was the creation of an advocacy desk; the third was an electronic campaign, which made full use of the web site's electronic display screen to broadcast the campaign's “one way out of finance” poster; the fourth was a random campaign; and the fifth was a feature campaign to learn about finance in the context of party history。
# # # # i'm going # in the form of a group of seniors in idle parks and dance squares, a “financial literacy” campaign is being conducted in the form of a dance group for seniors。
"assisting in finance." on 18 june, a sensitization campaign on the topic of financial fraud prevention was opened in the singzhou gardens district of yuhua district。
A young school page entitled “across finance”. In june, the bank of suhai ishi has been giving high priority to young people's awareness-raising activities, and in june, the finance literacy campaign came to the classroom of the ishiya fair future international primary school, opening a wonderful financial literacy tour for children。
The entry point for “financial literacy” is a big deal. In conjunction with the first-to-be-profit activities in the north, staff members distribute information materials and lectures to customers to inform the public about the prevention of fraud in the telecommunications network and basic coping methods。
The title of “a world of financial literacy” is shared. With a view to actively implementing financial literacy in enterprises, the ishikosei branch organized a thematic campaign at jun lobo。
Bank of china, ishikoshi branch
Financial literacy, protecting people's blood money
In 2021, the bank of china, the bank of china, the bank of sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino bank, actively organized a million-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino (sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino-sino。
During the june event, a multi-channel information campaign was carried out by the bank of china, the bank of china, and a combination of online and offline activities. Through online community of friends, over 1,000 outreach programmes were organized six times, reaching more than 10,000 people; over 10,000 leaflets were distributed through community, business and campuses; and over 60 live lectures were given to financial consumers. The campaign focused on raising awareness among older and adolescent groups of the new characteristics and dangers of illegal fund-raising, the prevention of fraud in telecommunications networks, how to identify false financial advertising, how to select formal financial institutions and develop a sound financial perspective, and on helping financial consumers to upgrade their financial management skills and to raise awareness of risk and responsibility。
The sino-sino-sino-sino-sino-sino-sino bank's branch will continue to conduct financial literacy activities, exercise social responsibility, “customer-centred” and continuously upgrade services, create a sound financial consumption environment and provide better quality financial services to the public at large。
Transport bank, hebei province
Active financial literacy activities
With a view to comprehensively safeguarding the rights of financial consumers, efforts have been made to raise consumer risk-prevention awareness and capacity, and to implement the financial literacy requirements of the hebei banking association, the transport bank's 12 provincial and municipal branches are actively engaged in this activity。
One is to intensify digital media campaigns. The hebei branch has strengthened the advocacy role of the digital media in the light of the real needs of financial consumers, preparing for the production of various forms of anti-conservation materials around the theme of the event. • initiating all employees to use the community of friends to transmit financial knowledge, to promote various consumer protection policies, to strengthen positive guidance and to continuously improve the impact of advocacy。
The second is not to relax. A well-designed “public education area” is set up with adequate resources for education and awareness-raising, including leaflets, health insurance manuals, brochures, etc., so as to play a full role in the promotion of positions。
The third is focused advocacy for key populations. In conjunction with the local context, and in the context of prevention and control of the epidemic, there is a focus on raising awareness of financial resources in schools, communities and villages。
As the activities progressed, the transport bank's hebei provincial branch continued to launch a diversified and informative financial literacy campaign, expanding the impact of its activities, effectively fulfilling its primary responsibility for consumer education and comprehensively safeguarding the legitimate rights and interests of a wide range of financial consumers。
It's called "flaming eyes, golden eyes."
- china bank of china, ishiki, preventing telecommunications fraud
In recent years, the bank of the people's republic of china, ishiba, has carefully implemented the deployment of arrangements for the prevention and control of new types of crime in the telecommunications network, with clear objectives and appropriate measures, and has succeeded in blocking many cases of fraud in the telecommunications network。
The first is to raise awareness and establish mechanisms for normalizing work. The importance and urgency of combating telecommunication fraud is recognized from a high level of political and banking activity, through in-house staff training and awareness of the importance and urgency of combating telecommunication fraud, and has been proactive in using combating illegal activities such as telecommunication fraud as part of the daily work of the network。
The second is to increase awareness of new forms of fraud prevention in telecommunications networks. Telecommunications fraud-prevention messages are disseminated in prominent locations such as portals, internet sites led screens, online banks, mobile bank, etc., through banners, posters and leaflets at business outlets, short video and micro-films on multimedia television, continuous telecommunications fraud-prevention campaigns using the hall's “microsloons”, regular displays of people's daylighters and alerts to customers about online telecommunications fraud features and precautions。
Third is enhanced account risk management. Strict enforcement of name-based management requirements, customer identification obligations, identification of hidden risks at opening points and strict customer access clearance. In-depth implementation of the requirements of operation breakcard, sensitization of suspicious transaction screening, due diligence for suspicious transaction findings and relevant data captured by the anti-money-laundering system in the day-to-day work, and corresponding controls on illicit transaction accounts。
