Shanghai Pudong Development Bank Beijing Branch further promoted the prevention of illegal fund-raising publicity activities to strengthen the safety barrier of financial risk prevention and control

2022-07-29 18:57 0

/ Daily News/July 28, 2022 GUANGZHOU -- In recent years, illegal fund-raising cases have been on the rise, and the criminal methods have become increasingly deceptive. In order to further prevent the financial risks brought by illegal fund-raising, Shanghai Pudong Development Bank Beijing Branch has thoroughly implemented the Regulations on Prevention and Disposal of Illegal Fund-raising, and actively promoted the prevention of illegal fund-raising publicity activities both internally and externally.

In June, in combination with the epidemic situation and prevention and control requirements, Shanghai Pudong Development Bank Beijing Branch carried out publicity through multiple channels such as online and offline outlets, wechat official accounts and short video media platforms, guided the public away from illegal fundraising in diversified forms, and educated employees to carry out business in accordance with laws and regulations. Adhere to the duties of a banker.

Shanghai Pudong Development Bank Beijing Branch makes full use of network resources. It plays series of short videos, propaganda videos and cartoons with the theme of "Guarding the Money Bag · Protecting the Happy Family" through LED screens in all its more than 80 business outlets, and puts up posters in prominent positions in the hall and promotional materials in the financial knowledge publicity column. The staff combined the illegal fund-raising propaganda with the "Financial Knowledge Popularization Tour" activity, and carried out on-site propaganda for customers who came to handle business.

In order to expand the coverage of publicity activities, the staff went out of the network and jointly carried out outreach propaganda with a number of units. On June 15, illegal fund-raising publicity Day, Beijing Tongzhou Branch of Shanghai Pudong Development Bank, local police and Tongzhou District People's Procuratorate jointly carried out outdoor publicity activities, explaining to the masses the prevention points of telecom fraud, pension fraud and other cases prone to high incidence. At the Shijingshan District financial rescue online meeting, Shanghai Pudong Development Bank Beijing Branch delivered a keynote speech on preventing illegal fund-raising to more than 300 enterprises and merchants, which was well received. According to statistics, Shanghai Pudong Development Bank Beijing Branch has held 30 publicity activities, with more than 1,000 participants.

At the same time of epidemic prevention and control, in order to improve the quality and effectiveness of publicity, Shanghai Pudong Development Bank Beijing Branch strengthened online publicity, released multiple periods of propaganda on illegal fund-raising through new media channels such as official wechat official account, APP and video account, and passed on the latest cases of illegal fund-raising to customers in the form of short videos.

Facing the financial risks of illegal fund-raising, the Beijing Branch of Shanghai Pudong Development Bank not only actively publicized it to the public, but also increased the warning and education of its employees. During the publicity month, all the staff of the bank participated in the "Prevention of illegal fund-raising knowledge team Competition" and enriched relevant knowledge in the process of answering questions. At the same time, through daily education and centralized training, the bank has deepened the staff's understanding of the nature, form and harm of illegal fund-raising activities, understand the relevant legal penalties for illegal fund-raising activities, and guide the staff to build a strong ideological warning line of "staying away from illegal fund-raising".

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Next, SPD Bank Beijing Branch will continue to fulfill its social responsibility, further promote the prevention and publicity activities of illegal fund-raising, continue to implement the Regulations on Prevention and Disposal of Illegal Fund-raising, build a strong safety barrier for prevention and control of illegal financial risks, and contribute to preventing and resolving financial risks.

Source: Corporate press release
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