When we are inspired and have a new understanding of life, we should immediately record it and write down an experience, so as to formulate a good summary method. Then the question is coming. How should I write about my experience? The following is my model essay (6 selected articles) on bank safety production for your reference only, and I hope it will help you.
Bank safety production experience 1 As a bank employee, you should not only have excellent professional quality, but also have the awareness and ability of safety precautions. This training focuses on the basic concepts of safety precautions; The composition of the security system; Handling methods of emergency situations; Key work of safety management and safety inspection in self-service banks. The training introduced the details of safety precautions through video cases and live demonstrations. Through the study, I further improved my understanding of the importance of safety work and enhanced my sense of responsibility and urgency. This has positive guiding significance for me to carry out my work better in the future.
First of all, to do a good job in security, "physical defense" and "technical defense" are the guarantee, but the key lies in "civil air defense". Therefore, it is necessary to strengthen education and training to enhance the safety awareness of all employees. It is necessary to regularly educate employees on professional ethics and safety precautions, guide employees to establish a moral sentiment of loving their posts and dedication, and improve their awareness of law and discipline and safety precautions. We should actively do a good job in training front-line employees to prevent illegal infringement, safety accidents, safety accidents and emergencies, formulate and improve various emergency response plans, carry out safety prevention skills training for community financial practitioners, improve employees' ability to identify illegal acts and deal with emergencies, effectively enhance the safety awareness of all employees, and strive to improve the overall level and comprehensive prevention ability of the whole bank.
Secondly, we should really establish a long-term defense mechanism to prevent all kinds of cases and disasters, so as to make prevention work ahead of all work and really plan ahead. Be aware of various risk points and have an accurate judgment on the external public security environment. According to the actual work, the emergency plan is formulated according to different situations, and the drills of relevant plans are organized at the same time, so that employees can truly master the process, key points and preventive measures of the plan and ensure that the emergency plan really plays its role.
Finally, enhance the sense of responsibility of employees. Community financial practitioners must conscientiously perform their duties and do their jobs wholeheartedly. If you have no sense of responsibility, no matter how much knowledge and ability you have, you can't do your work well. Therefore, to do a good job in safety, the most important thing is the sense of responsibility, and the staff must earnestly enhance their sense of responsibility and earnestly perform their safety duties.
Bank safety production experience II. Based on the study of Vice President Shen's report "Profound Reflection, Strict Management, Careful Deployment, Serious Prevention and Control of Current Cases, and Good Marketing in Peak Season", combined with the specific contents of my current work, I think the following points should be paid attention to in various specific businesses:
1. Strictly adhere to the opening of personal online banking business, which must be handled by the customer himself.
2. Lobby managers, tellers, reviewers and authorizers should be vigilant to prevent criminals from taking advantage of their positions to engage in illegal activities.
Three, large depositors must leave the customer's phone number, and check with the customer, in order to dynamically prompt the customer's account funds changes.
Fourth, the mobile phone number bound to the online banking business should be confirmed with the customer on site to ensure that it is owned by the customer and managed as an important factor.
Five, adhere to the "four-eye system" review, authorized personnel to move forward to the teller, on-site review, confirm the business process is correct before review.
Six, it is forbidden for tellers to keep a copy of the customer ID card and conduct regular inspections.
Seven, strengthen the training of employees' basic banking knowledge and case prevention knowledge, especially for new employees, we should focus on strengthening the training of post responsibility process knowledge. Learn and study the early warning of regulatory risks, so that workers can identify various external fraud attempts as soon as possible.
Eight, give full play to the role of video surveillance. Arrange people with business experience to watch the video in real time.
Through case study, perfecting the construction of internal control system is the primary condition to ensure the healthy development of enterprises. According to the principles of "internal control first, system first" and "starting business, publishing system and establishing process", evaluate the scientificity, rigor and integrity of existing rules and regulations and business processes, formulate and improve the rules and regulations and business processes of various institutions and businesses, and ensure that every link and process has rules to follow; Staff training is in place to cultivate their quality of observing the system; Strengthen the constraints of post process. Clarify post rights, obligations and responsibilities by formulating post responsibilities and operational norms; Strengthen the control of key links. Establish a risk investigation system for key departments, key businesses and important personnel. In short, we should strictly abide by various rules and regulations, be strict with ourselves, constantly improve our awareness of risks, be alert in our thoughts, be firm in our beliefs, be compliant in our behavior, and put an end to all violations and risks.
Bank safety production experience. Under the leadership of Xiguan Branch, all the staff of our branch watched the safety warning education film in the conference room on the second floor. I saw the bank staff in the film take advantage of their position to seek personal gain and eventually harm others and themselves. From this, I also learned many lessons. Without supervision, we should know ourselves correctly, grasp ourselves, endure poverty and loneliness, stand the temptation, and don't erode our conscience for the benefit. Only by being worthy of conscience can we be worthy of the trust of leaders.
The growth of the banking industry can not be separated from open and closed operations, and it can not be separated from risk prevention. Therefore, we must resolutely implement various rules and regulations in our daily work, start from ourselves and strengthen the implementation of rules and regulations. In an industry where risks are everywhere, Fiona Fang cannot live without rules. As a front desk employee, I will stick to the rules and regulations, be familiar with various business processes, guard against risks, and it is everyone's responsibility to operate in compliance, starting from me. The financial industry is a high-risk industry, and many rules and regulations seem to be binding the development of the business. In fact, if you think about it carefully, the establishment of so many rules and regulations comes from many work experiences and lessons. Which situation is not caused by violation? Which painful lesson is not formed because of non-compliance?
I think employees who serve as banking service windows should start from me and operate in compliance bit by bit. I will stick to the rules and regulations, be familiar with various business processes and guard against risks. Compliance management, starting from me, is everyone's responsibility. As an employee of the service window, while I do everything carefully and treat every business cautiously, I will also bear in mind the purpose of "customer first" and "customer-centered" and receive every customer in strict accordance with the standardized service standards. For example, in practical work, customers with incomplete account opening information often ask to open an account, customers who can't withdraw cash want to withdraw it illegally, and customers with incomplete bill elements have to settle their accounts. We should also adhere to the principle of providing services, which requires us to improve our communication skills with customers. When the customer's requirements do not conform to the rules and regulations, we should not simply say "no", but explain to the customer the reasons we can't handle with a good attitude, and provide quality services while preventing risks.
In short, our service work must adhere to the implementation of various rules and regulations, guard against risks and ensure the safety of funds. Start from yourself, operate in compliance, operate in compliance, standardize management and provide quality service, and do a good job.
Bank safety production experience. I was deeply touched by this safety training. From February 7th, 20xx, a savings office in xx, Tianjin was robbed, to the "619" bank in XX, Gansu, and then to the XX savings office in Dalian, all of which sounded the alarm for our safety. We can always guard against risks, which is closely related to our personal safety and the property safety of enterprises. Risk prevention has always been a topic for banks. Every teller must have a deep understanding of the risks existing in the bank and the ways to prevent them.
It is necessary to strengthen education and training and enhance the safety awareness of all staff. It is necessary to regularly educate employees on professional ethics and safety precautions, guide employees to establish a moral sentiment of loving their posts and dedication, and improve their awareness of law and discipline and safety precautions. It is necessary to actively do a good job in training front-line staff to prevent illegal infringement, safety accidents, safety accidents and emergencies, formulate and improve various emergency response plans, carry out safety prevention skills training and emergency plan drills for front-line counter staff, improve employees' ability to identify illegal acts and deal with emergencies, effectively enhance the safety awareness of all staff, and strive to improve the overall level and comprehensive prevention ability of the Bank.
Through this safety education and study, the ability to identify and control various risks has been enhanced, and the operation behavior has been actively standardized to eliminate potential risks. Through the analysis and research of relevant cases, we have a further understanding of improving safety awareness and the consciousness of implementing rules and regulations. In the future work, we must always remind ourselves to learn more safety knowledge and improve safety awareness, because only when we are safe can we put more energy and time into the business of the development bank and create more success.
Bank safety production experience. Through the analysis and study of President Shen Gang's speech at the mobilization meeting in the peak season of 20xx and Vice President Shen's speech at the case prevention and control special meeting and major sharing meeting of provincial branches, combined with the analysis of various recent risk violation cases, we have a deeper understanding of the importance and necessity of case prevention and control, and now we have the following experience on case prevention and control learning.
In recent years, all kinds of financial cases occur frequently, and the incidence rate remains high, and the situation is grim. Looking at the occurrence of financial cases, although there are different forms, the reason boils down to one point, mainly the failure to implement various internal control systems, mainly reflected in the following issues:
First, the awareness of prevention is not strong. In recent years, due to the emphasis on business development and the neglect of case prevention, the phenomenon of "one hand is hard and one hand is soft" has not been completely changed, especially at the grassroots level, where tasks are paramount and several major business indicators are examined unilaterally, without paying attention to internal management, safety education and sense of responsibility.
Second, there is almost no regular institutional study. Employees are at the grassroots level and their business is busy. For a long time, I have standardized and institutionalized myself and cherished my hard-won work. I know very well that it is not easy to give up my present job and get a new job. In this materialistic and quick-success society, everyone is full of great temptations. However, as long as I learn to stick to the most precious truth, goodness and beauty in loneliness, the simplest nature and purity in life, keep a proper distance from temptation and keep attractive, then I have conquered myself. I used to think that as an ordinary employee, as long as you are conscientious, disciplined and do a good job every day with good quality and quantity. Through research, I think this alone is not enough. We should also have keen observation and wise mind. In the work, we must adhere to the system together with our colleagues and strictly follow the rules and regulations in order to effectively curb the occurrence of cases.
In order to effectively prevent the occurrence of special circumstances, the Associated Press has strengthened the management of the implementation of the internal control system, and made new regulations on manually filling in deposit slips, transferring money, depositing and withdrawing large amounts of cash, changing operators' passwords, offsetting and erasing accounts, data recovery, collection and use of heavy and empty data, sales numbers, handover of heavy and empty data, and printing of end-of-day data. The new rules and regulations involve all aspects of daily business and put forward higher requirements for our work. I will conscientiously implement the rules and regulations formulated by the Associated Press and handle the business one by one according to the prescribed procedures. On the one hand, I will make my work more perfect; On the other hand, I also let my salary income particles return to the warehouse. In the past, my favorite sentence was: "Rough tea and light rice keep you safe, and your conscience smells good in your dreams." Now, my favorite sentence is: "The living should be satisfied, not knowing enough about their work and not satisfied with their knowledge." I will use this sentence to guide my life.
Experience of safe production in banks 6 In recent years, cases of commercial banks violating laws and regulations have occurred from time to time, especially some major cases. The amount is huge and the circumstances are bad, which has adversely affected the reputation and social image of banks. At the same time, the ability of banking institutions to identify and control operational risks can not adapt to business development. In order to effectively strengthen the management of commercial banks, resolutely curb the momentum of frequent cases and ensure the smooth progress of reform and development, the CBRC decided to carry out special management of bank cases with strengthening system construction as the main content.
In recent years, with the intensification of competition in the banking industry, every bank has spared no effort to carry out financial innovation and launch its own characteristic financial products. These business activities have played a certain role in promoting its position in the banking industry and the position of China's banking industry in the world. However, we should also see that due to the deliberate pursuit of economic benefits, China's banking industry often forgets to build relative institutional guarantees when launching new products, resulting in some new products still managed by the old system, and some even have no institutional management, which is an important reason for the continuous occurrence of major cases in many industries in recent years. But at the same time, we should also see that some recent cases, a large part of which happened in our traditional business, criminals just used traditional means, causing huge losses in our banking industry. In the process of implementing the internal control system, we were careless and didn't follow the rules. In our usual work, we did not follow the requirements of internal control system and business operation rules, but only relied on our own experience and feelings, so we were used by criminals.
In our usual work, some links can easily lead to cases, such as:
(1) Credit: loan authorization and credit management, with multiple lenders lending to affiliated enterprises.
(2) Accounting: bank-enterprise reconciliation system; Mutual separation and restriction of accounting business; Business processing "one-handed settlement" phenomenon; British securities and mortgage management; Accounting handover; Use and storage of valuable documents and important blank vouchers. The management of these links depends on the establishment and perfection of relevant systems, as well as the great attention and strict implementation of system executors. This activity will organically combine the prevention of operational risks with strengthening system construction and deepening bank reform, the prevention of operational risks with the completion of business objectives, and the prevention of operational risks with the promotion of employees' risk awareness and comprehensive quality, which will certainly enhance these two aspects at the same time.
Through this activity, every employee will learn a lesson through self-education and self-analysis, wake up the alarm, find out the gap between performing their duties and obeying laws and regulations in comparison with relevant financial regulations and banking rules and regulations, and clarify the direction of future work, which will certainly curb the illegal cases of the Bank and the number of cases will continue to decline.