华夏银行郑州分行扎实开展反洗钱活动

In recent years, huaxia bank, zhengzhou branch enhance the compliance awareness, solidly carry out anti-money laundering work. Internally, the earnest organization anti-money laundering related training, in business, accounting, credit risk, such as reception job tip involving suspected of money laundering behavior, and make the relevant information for the record and analysis. Abroad, the use of liquid crystal screen scroll to broadcast "alert network trap away from money laundering illegal money laundering activities" publicity slogans, and prominently hanging in the site propaganda woven lable, and distributed pamphlets to customers; Multiple organization staff to the community "stall instruction", to the public propaganda anti-money laundering knowledge and conduct on-site consultation.