The purpose of anti-money laundering training in financial institutions is to ensure that staff at all levels of financial institutions establish anti-money laundering risk awareness, anti-money laundering legal awareness and compliance awareness, so that the public can understand anti-money laundering knowledge.

Anti-money laundering is a systematic project in which the government uses legislative and judicial power to mobilize relevant organizations and commercial institutions to identify possible money laundering activities, dispose of relevant funds and punish relevant institutions and personnel in order to stop criminal activities.

1. Common money laundering methods are widely involved in banking, insurance, securities, real estate and other fields.

2. The three core obligations of anti-money laundering can also be said to be the three basic systems of anti-money laundering, namely, customer identification system, large and suspicious transaction reporting system, customer identity information and transaction record keeping system.

3. Money laundering is an act of legalizing illegal income, which mainly refers to legalizing illegal income and its income through various means to conceal its source and nature.

Ensure that the staff of financial institutions at all levels have awareness of money laundering risks, anti-money laundering laws and compliance; Ensure that employees understand the specific requirements of anti-money laundering laws and regulations; Master the necessary skills of anti-money laundering work.

Anti-money laundering refers to the preventive measures to cover up and conceal the source and nature of money laundering activities such as drug crimes, organized crimes of underworld nature, terrorist crimes, smuggling crimes, corruption and bribery crimes and crimes that undermine financial management order by various means.

On February 2, 2065438, China Banking and Insurance Regulatory Commission issued the Administrative Measures on Anti-Money Laundering and Anti-Terrorist Financing of Banking Financial Institutions, which established the basic framework of anti-money laundering of banking industry in China Banking and Insurance Regulatory Commission, China from the aspects of improving the internal control system of banking financial institutions, perfecting the supervision mechanism and clarifying the market access standards.

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The significance of anti-money laundering:

The formulation and implementation of Anti-Money Laundering Law is of great significance to the healthy and orderly development of China's economy and society in the future. This is mainly reflected in the following aspects:

First, it is conducive to timely detection and monitoring of money laundering activities, tracing and confiscation of criminal proceeds, curbing money laundering crimes and their upstream crimes, and maintaining economic security and social stability.

Second, it is conducive to eliminating the potential financial risks and legal risks brought by money laundering to financial institutions and maintaining financial security.

Third, it is conducive to discovering and cutting off the sources and channels of funds for financing criminal acts and preventing new criminal acts; Fourth, it is conducive to protecting the property rights of victims of upstream crimes and safeguarding legal dignity and social justice; Fifth, it is conducive to participating in international cooperation against money laundering and maintaining China's good international image.