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Three articles on bank compliance and honesty.
Through this film, I deeply realized the importance of compliance with the law, and also had a brand-new understanding of the year when banking financial institutions carried out compliance enforcement according to law. The following is an educational film on legal compliance and integrity of banks that I have experienced. Welcome to read it.

Experience of the movie model essay 1 on bank compliance and integrity education; Last night, our bank organized and watched a video conference on warning education, which was deeply shocking. The video will tell the inherent harm of bank employees through vivid cases.

In this case, the well-paid and well-off bank employees have become well-off families. They are all imprisoned because of their distorted outlook on life and values, unable to withstand the temptation of money, or addicted to stock trading, or deceived by vanity. Friends? It is also because their thought of getting rich overnight is full of souls, taking the law as a child's play, taking risks, and finally ruining their lives, bringing indelible shame and lingering pain to their families, parents, wives, children, brothers and sisters. Facts show that once people's greed expands and is filled with greed, they will lose their ideals and beliefs and lose the battle in front of money; Once you pursue fame and profit, you will be eager for quick success and instant benefit, which will delay your career development; Once you despise the law and take chances, you will be punished for breaking the law and eventually become a sinner of the people. Through warning education, criminals who expressed their views, with remorse vigilance and longing for freedom and life, really sounded the alarm for us.

Through warning education, I deeply reflect on myself and realize that there are still some problems and deficiencies in my ideals and beliefs, political life learning, and transforming the subjective world. I am determined to overcome and correct it as soon as possible in my future work and study.

First, establish a correct outlook on life, values and power. We must always adhere to the study of political theory and strengthen our ideals and beliefs. As a bank employee, only by constantly improving and improving oneself can we ensure the high-quality completion of the tasks assigned by the bank and do the work better. Therefore, I will insist on regular in-depth study and research to further improve my policy level and theoretical level. In learning, we should integrate theory with practice, combine negative cases with positive education, pay attention to learning effect, and improve ideological consciousness and moral level.

Second, to resist the temptation, we must see that the temptation does not move and the property does not itch. Always adhere to the purpose of putting the bank's interests first, and complete the tasks assigned by the bank. The most fundamental thing is to correctly handle the relationship between personal interests and bank interests, and always put the bank's interests first. We should always pay attention to establishing a sense of vigilance, adhere to the correct position and attitude in the face of big and big issues, and consciously safeguard the interests of banks. Self-criticism and self-education of world outlook, outlook on life and values.

Third, control the road section to prevent the embankment of a thousand miles from being destroyed by the ant nest. Establish a correct view of power, treat and exercise the power in hand correctly, always put the interests of banks first, and act in accordance with rules and regulations. Can bear hardships, control details, resist temptations, and be a clean and honest person.

The brilliant career of BOC depends on the joint efforts of all employees, and the interests of BOC need to be safeguarded by all of us. I will take this as a warning, avoid procrastination, wake up the alarm, always think about the disaster of greed, and always refrain from delusions, so as to make new and greater contributions to the development and growth of China Bank.

After watching the China Bank Case Warning Education Film (II), I have a deeper understanding of the legal awareness of my industry. What do you mean? Lessons from the past? After watching the real examples in the video, I believe many people have sounded the alarm in their hearts.

Throughout all the cases in the financial warning film, whether Liu Guojun of Xinxiang Agricultural Bank ran away with 950,000 cash, or Liu Renyun, the accountant of Xunxian Rural Credit Cooperative, embezzled tens of millions, and then a group of people committed crimes in a branch of China Bank, all of which reflected the system sorrow of our financial institutions. People in the same industry in the film have embarked on the road of breaking the law and committing crimes because of their differences in thinking. Finally, their families broke up and parents and children suffered together. Old sin makes new shame. They were severely punished by the law, and eventually lost their reputation and were imprisoned. At the same time, their behavior also brought trouble to colleagues and endless pain to themselves and their families.

Through this film, I deeply realized the importance of compliance with the law, and also had a brand-new understanding of the year when banking financial institutions carried out compliance with the law. The criminals in the film give us a deep understanding and reflection. Take a warning, starting from ourselves, we must pay attention to the details of system management, and we can't take advantage of the legal system. As the movie says, if you don't reach out, you will be caught.

Bank risk exists objectively and everywhere, so it is impossible to have no risk at all. The key is how to effectively prevent, control and resolve risks, and control the losses caused by risks within the minimum foreseeable and acceptable range. Therefore, banks must do a good job in internal audit, and as our front desk staff, we should also establish a high awareness of risk compliance, reduce the occurrence of operational risks, and pay attention to the details of the work. Actively cooperate with the Bank's audit work, constantly establish and improve the Bank's internal risk measurement and early warning mechanism, and establish a sound and practical bank audit system, so that the Bank's audit work will reach a new level, adhere to compliance management, pay attention to case prevention and control, and reduce risks.

In the future banking work, we must have a high awareness of obeying the law, pay attention to the details in the work, do not do small things, do small things, do our own essential work, be proactive and do it seriously? Legal compliance starts with me? .

An educational film about bank compliance and integrity, Fan Wen 3, recently watched a warning film. By watching the typical cases, those who lost their careers in the cases are truly reproduced.

In the face of power and money, peers who are proud of the spring breeze can't stand the temptation, confusion and test, and their selfish desires expand step by step, heading for the abyss of crime, and finally entering the high wall and being punished by law.

We should be able to tolerate loneliness and poverty. Who are the credit union employees who are most closely related to money? Rich people? After a long time, it is inevitable that there will be a heart of comparison. Houses, cars, sons, tickets, and long-term failure to strengthen institutional learning and compliance education will all change. If you can't resist the attack of sugar-coated cannonballs, your thoughts will degenerate and drift with the flow. After making mistakes, you will be lucky and eventually go to the road of crime. In an interview, a prisoner said: don't reach out, you will be caught if you reach out. When you make a mistake, think about the hopes of your parents and the expectations of your wife and children.

Risks are no small matter, and compliance is always remembered. I think compliance is? Proud of obeying the law and ashamed of breaking the law? 、? Proud of obeying rules and regulations, ashamed of violating rules and regulations? .

Remember the sense of mission and always be grateful. We must always grasp two principles: first, a clear conscience at the micro level; Second, obey the rules and disciplines from a macro perspective. I have a high sense of ownership of the credit union, and I am proud to be a member of the credit union. I can always put the interests and honor of credit cooperatives in the first place in my work and life, and keep in mind our mission-serving agriculture, countryside and farmers and improving people's livelihood. I am grateful to the credit union for providing me with job opportunities, to the society and to every colleague. I must work with gratitude and be strict with myself. We can't be satisfied with our knowledge, we should strive to seek better, faster and more effective professional skills and skills, and constantly improve our competitiveness. Only in this way can we create better results, enrich ourselves, improve ourselves and develop ourselves.

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