Training for many times to improve employees' ideological consciousness. Use the morning meeting time to concentrate on learning the detailed rules for the implementation of anti-money laundering system management, and improve employees' anti-money laundering knowledge. Through training and study, master the basic means to avoid monitoring, improve the daily ability to identify counterfeit currency transactions, and do a good job in anti-money laundering from the source.

On April 25th, an anti-money laundering publicity campaign was launched. On the same day, self-made leaflets 197 were distributed to customers who were handling business, of which 82 were distributed in the lobby and 1 15 were distributed by the outreach team, which was well received by customers.