Strengthen the study of rules and regulations and enhance the consciousness of observing rules and regulations. Since March 13, the city branch has carried out the study and education activities of rules and regulations. After studying 13 laws and regulations for more than ten days, I have more clearly realized the importance and urgency of studying and abiding by laws and regulations. According to the study situation and personal reality, let's talk about a little superficial experience.

First, through learning, I have improved my ideological understanding and enhanced my consciousness of obeying the law. Finance is the core of modern economy. In recent years, in the operation of China's banking industry, due to the alternation of systems and imperfect mechanisms, it has objectively brought the soil for the breeding and spread of financial duty crimes, which has led to the occurrence of corruption, embezzlement, bribery, fraud and other duty crimes and major cases in the financial industry, seriously endangering financial and economic security. Free official document network, the common destination of civil servants all over the country, especially in the current severe case prevention situation of Agricultural Bank of China in the whole province, because we usually neglect to study and have no deep understanding of rules and regulations, and only do a good job seriously, observe discipline, abide by rules and regulations, laws and regulations and other things that have little to do with ourselves. Under the control of this kind of thinking, over time, some free and rambling thoughts will be produced, which will lead to violations of discipline and even the road of crime.

Through this study and education of rules and regulations, I deeply realized that it is impossible to abide by rules and regulations well and become a qualified employee without learning the relevant provisions of laws and regulations and being unfamiliar with the specific requirements of rules and regulations for all links. At present, many cases in the financial system, except intentional crimes, are mostly caused by individual employees' weak awareness of laws and regulations and illegal operations, which not only caused losses to the country, but also ruined their lives and future. For example, if you don't really learn the Contract Law and the new credit regulations of Agricultural Bank of China, employees in credit positions will not be able to master the operational procedures of all aspects of credit, and there may be deviations in investigation, review, post-loan management and other aspects, which will lead to credit risks. As a secretarial worker, if you don't learn the secrecy law and are not familiar with the internal rules and regulations, you may cause decryption accidents in practical work. Therefore, mastering the basic knowledge of laws and regulations and learning the internal rules and regulations is of great guiding and practical significance to our work and life.

Second, through learning, I have further mastered the learning methods and worked hard to understand and use luck. The study of laws and regulations can not be completed overnight, nor can it be learned or memorized in a short time. The key lies in long-term study accumulation, long-term study habits, hard-working spirit and perseverance that is not afraid of hardship. Only by realizing the importance of ideological study can we really learn in practice and consciously be a qualified employee who abides by the law. I don't think there is a shortcut to learning laws and regulations. It is really difficult to get familiar with the vast knowledge of laws and regulations as soon as possible in a short time, and as an employee at work, I don't have that much energy. But everything has its two sides, and the study of laws and regulations should also have rules to follow. In daily life, some laws and regulations are closely related to our lives, and we can't live without them for a moment. We should focus on learning and try to understand and remember, so that herbs can be skillfully used in our work. For example, the Constitution, Criminal Law, Civil Law, Economic Law, Administrative Procedure Law, Accounting Law, Labor Law, People's Republic of China (PRC) Commercial Bank Law, Negotiable Instruments Law, People's Republic of China (PRC) Contract Law, and the internally promulgated Regulations on Punishment of Employees for Violation and the new credit rules are all closely related to us. For those that are important, but have little to do with us, you can not study or have a little knowledge, just understand the general idea. For example, international law, private international law, evidence law, aircraft management law and so on, which we don't usually use or rarely contact, can be bypassed.

In terms of learning methods, we should not only contact cadres to concentrate on learning, but also combine learning with practice and combine learning with obeying the law. In addition, in the study and education, we should highlight the universality of education, carry out various forms and levels of education in an all-round way, pay attention to the pertinence of education, grasp the combination point, and combine ideological and moral education, law popularization education, rules and regulations education with the activities of learning advanced and learning English models. Let every employee learn, know and understand the law and act according to the law. At the same time, it is necessary to evaluate the cost of crime through typical case analysis, warn people with negative lessons, and constantly improve the consciousness of financial practitioners to restrain themselves according to laws and regulations. Only in this way can we deepen our understanding and consciously not violate the rules and regulations in our work.

Third, through learning, strengthen constraints, and further improve self-prevention ability. At present, the free official document network, the electronic development speed of the financial industry in which civil servants are in the world has obviously accelerated, and at the same time, some lawless elements have taken advantage of the imperfection of China's management system to commit financial technology crimes. Therefore, through the recent study, combined with the actual situation of the whole bank, I think the key at present is to strengthen the selection and education of grass-roots front-line operators, and effectively put those employees who are politically reliable into computer operation posts; It is necessary to strengthen restrictions and strictly manage computer passwords. In the level management technology, the functions of different industries and different access rights are strictly controlled, and documents and data are automatically logged in for future reference; It is forbidden to confuse job responsibilities, and business operations cannot be crossed. Tellers must sign in when they leave their jobs, so as to eliminate the chance of committing crimes from the source; Post supervision should be strengthened. Supervise the authenticity of financial accounting vouchers, the validity and accuracy of accounts and table data, and test the correctness of software.