\u003c/a>\n","topAd":"\u003cdiv> \u003ca href=\"http://www.gpsstar.net/c/special/8KdpFuOTh20\" target=\"_blank\">\u003cimg width=\"1000\" height=\"90\" src=\"https://x0.ifengimg.com/ucms/2023_01/51BB86F8E8F154E82FB08D310272E37D0137770E_size119_w1000_h90.jpg\" alt=\" \">\u003c/a> \u003c/div>","floatAd":[],"newsList":[],"logoAd":[],"infoAd":[],"chipObj":{"asideAd5":"160581","contentBottomAd":"160575","asideAd4":"160580","picNews":"195259","asideAd3":"160579","searchPath":"200-212-","hardAd":"160576","recommend":"195258","video":"195183","asideAd2":"160578","asideAd1":"160577","topAd":"160573","floatAd":"160585","newsList":"195182","logoAd":"160574","infoAd":"195179"},"hostname":"www.gpsstar.net","docData":{"type":"article","noffhFlag":false,"fhhAccountDetail":{"type":"vampire","cateSource":"","isShowSign":0,"parentid":"0","parentname":"傳媒","cateid":"1598008","catename":"鳳凰網江蘇","logo":"https://d.ifengimg.com/q100/img1.ugc.ifeng.com/newugc/20210617/15/wemedia/4fe23eb7732996720ba6a49f06083f47fdc6e789_size5_w122_h122.jpg","description":"講好江蘇故事，向世界傳播江蘇聲音","api":"http://api.3g.ifeng.com/api_wemedia_list?cid=1598008","show_link":1,"share_url":"https://share.iclient.ifeng.com/share_zmt_home?tag=home&cid=1598008","eAccountId":1598008,"status":1,"honorName":"","honorImg":"","honorImg_night":"","forbidFollow":0,"forbidJump":0,"fhtId":"4000000089717248449","view":1,"sourceFrom":"","declare":"","originalName":"","redirectTab":"article","authorUrl":"https://ishare.ifeng.com/mediaShare/home/1598008/media","newsTime":"2023-07-19 16:46:19","lastArticleAddress":"來自江蘇"},"logo":{"logo":"http://x0.ifengimg.com/ucms/2020_38/5DF3D90B4E93C85666C07C579EE5FD64B04FFDE6_w322_h54.png","title":"江蘇"},"domain":"www.gpsstar.net","base62Id":"8RY62De3v6e","breadCrumbdata":[{"url":"/shanklist/200-/","title":"地方站"},{"url":"http://www.gpsstar.net/","title":"江蘇"},{"url":"http://www.gpsstar.net/shanklist/200-212-305402-/","title":"鎮江"}],"searchPath":"200-212-305402-","title":"郵儲銀行鎮江市分行參加數字經濟時代反洗錢專題培訓班","newsTime":"2023-07-19 16:46:19","wemediaEAccountId":"1598008","source":"","sourceUrl":"","author":"","summary":"郵儲銀行鎮江市分行參加數字經濟時代反洗錢專題培訓班","imagesInContent":[],"bdImg":"http://x0.ifengimg.com/ucms/2019_38/AC5B8A2AE18AB61C7067AFFDBBCD12D16295DDA2_w121_h75.jpg","pcUrl":"http://www.gpsstar.net/c/8RY62De3v6e","url":"http://www.gpsstar.net/c/8RY62De3v6e","commentUrl":"ucms_8RY62De3v6e","skey":"101e77","voteId":"ucms_8RY62De3v6e","isOriginal":"0","contentData":{"contentList":[{"data":"\u003cp>7月14日至16日，南京大學金融科技研究與發展中心、南京數字金融產業研究院有限公司聯合舉辦數字經濟時代反洗錢專題培訓班。郵儲銀行鎮江市分行法律與合規部總經理、法律事務團隊負責人、市分行反洗錢專職管理員和郵政代理金融業務部反洗錢管理員參加了本次線下培訓。\u003c/p>\u003cp>當前數字經濟時代，數字技術飛速發展，導致洗錢、恐怖融資等犯罪手段不斷更新，其隱蔽性、破壞性不斷增強，反洗錢和反恐怖融資工作面臨新的挑戰。在此背景下，加強全行員工特別是反洗錢管理人員在數字時代反洗錢意識，是適應反洗錢新形勢需要，也是進一步強化“風險為本”的監管要求，更是反洗錢工作具有高效性與精準性和威懾力的需要。\u003c/p>\u003cp>培訓期間，授課專家全面分析了數字數字金融發展與反洗錢面臨的新挑戰，分享了反洗錢可疑交易監測實例，對各級反洗錢執法檢查中發現的問題進行了深入剖析，以及反洗錢義務機構客戶盡職調查要點等方面做了全面解讀。\u003c/p>\u003cp>通過本次培訓，有效加深了對數字經濟時代反洗錢履職管理重要性的認識。下一步，郵儲銀行鎮江市分行將繼續秉持“合規優先，風控為重”的工作理念，持續加強全員的反洗錢意識和風險防控能力，努力做好反洗錢風險管控，積極促進反洗錢與業務發展的有機融合與良性循環。（卞磊）\u003c/p>","type":"text"}],"currentPage":0,"pageSize":1},"editorName":"王彤","faceUrl":"http://ishare.ifeng.com/mediaShare/home/1598008/media","vestAccountDetail":{},"subscribe":{"type":"vampire","cateSource":"","isShowSign":0,"parentid":"0","parentname":"傳媒","cateid":"1598008","catename":"鳳凰網江蘇","logo":"https://d.ifengimg.com/q100/img1.ugc.ifeng.com/newugc/20210617/15/wemedia/4fe23eb7732996720ba6a49f06083f47fdc6e789_size5_w122_h122.jpg","description":"講好江蘇故事，向世界傳播江蘇聲音","api":"http://api.3g.ifeng.com/api_wemedia_list?cid=1598008","show_link":1,"share_url":"https://share.iclient.ifeng.com/share_zmt_home?tag=home&cid=1598008","eAccountId":1598008,"status":1,"honorName":"","honorImg":"","honorImg_night":"","forbidFollow":0,"forbidJump":0,"fhtId":"4000000089717248449","view":1,"sourceFrom":"","declare":"","originalName":"","redirectTab":"article","authorUrl":"https://ishare.ifeng.com/mediaShare/home/1598008/media","newsTime":"2023-07-19 16:46:19","lastArticleAddress":"來自江蘇"}},"keywords":"反洗錢,分行,數字,培訓班,鎮江市,專題,郵儲銀行,經濟,時代,管理員","hasCopyRight":true,"sourceReason":"","isHubeiLocal":false,"interact":{"isCloseShare":false,"isCloseLike":false,"isOpenCandle":false,"isOpenpray":false}}; var adKeys = []; var __apiReport = (Math.random() > 0.99); var __apiReportMaxCount = 50; for (var i = 0,len = adKeys.length; i 

      <form id="pdn9x"><span id="pdn9x"><pre id="pdn9x"></pre></span></form>
      

      <address id="pdn9x"><listing id="pdn9x"><meter id="pdn9x"></meter></listing></address>
      <form id="pdn9x"></form>
          

            <address id="pdn9x"><nobr id="pdn9x"><nobr id="pdn9x"></nobr></nobr></address>
            郵儲銀行鎮江市分行參加數字經濟時代反洗錢專題培訓班
            江蘇
            江蘇 > 鎮江 > 正文
            郵儲銀行鎮江市分行參加數字經濟時代反洗錢專題培訓班
            鳳凰網江蘇
            下載客戶端
            獨家搶先看
            2023年07月19日 16:46:19 來自江蘇
            7月14日至16日，南京大學金融科技研究與發展中心、南京數字金融產業研究院有限公司聯合舉辦數字經濟時代反洗錢專題培訓班。郵儲銀行鎮江市分行法律與合規部總經理、法律事務團隊負責人、市分行反洗錢專職管理員和郵政代理金融業務部反洗錢管理員參加了本次線下培訓。
            當前數字經濟時代，數字技術飛速發展，導致洗錢、恐怖融資等犯罪手段不斷更新，其隱蔽性、破壞性不斷增強，反洗錢和反恐怖融資工作面臨新的挑戰。在此背景下，加強全行員工特別是反洗錢管理人員在數字時代反洗錢意識，是適應反洗錢新形勢需要，也是進一步強化“風險為本”的監管要求，更是反洗錢工作具有高效性與精準性和威懾力的需要。
            培訓期間，授課專家全面分析了數字數字金融發展與反洗錢面臨的新挑戰，分享了反洗錢可疑交易監測實例，對各級反洗錢執法檢查中發現的問題進行了深入剖析，以及反洗錢義務機構客戶盡職調查要點等方面做了全面解讀。
            通過本次培訓，有效加深了對數字經濟時代反洗錢履職管理重要性的認識。下一步，郵儲銀行鎮江市分行將繼續秉持“合規優先，風控為重”的工作理念，持續加強全員的反洗錢意識和風險防控能力，努力做好反洗錢風險管控，積極促進反洗錢與業務發展的有機融合與良性循環。（卞磊）
            頻道推薦
            鳳凰網公益基金救助直達
            第六屆敦煌文博會
            0條評論
            圖片新聞
              
 
三级乱伦精品高清,国产影视三级综合_ 国产高清亚洲中文,免费高清精品日本

                <form id="pdn9x"><span id="pdn9x"><pre id="pdn9x"></pre></span></form>
                

                <address id="pdn9x"><listing id="pdn9x"><meter id="pdn9x"></meter></listing></address>
                <form id="pdn9x"></form>
                    

                      <address id="pdn9x"><nobr id="pdn9x"><nobr id="pdn9x"></nobr></nobr></address>