The significance of the analysis of bank accounts involved can guide the whole bank to fully understand the importance of telecommunication network fraud governance and enhance its sense of responsibility and mission from the height of safeguarding national financial security and social stability.
Through the special training for the bank accounts involved, we will promptly convey the risk characteristics and prevention and control requirements of the accounts involved to the staff of grass-roots outlets, understand the fraud characteristics and anti-fraud requirements, and effectively enhance the awareness and ability of risk prevention.