w88To test the professionalism and practical ability of anti-money laundering staff,Build an anti-money laundering team with excellent professional quality,Further improve the level of anti-money laundering performance,November 18 afternoon,Dayou Futures successfully held the anti-money laundering job skills competition。
This competition is open to front-line staff of Dayou Futures,After preliminary round,A total of 5 contestants entered the live finals of the day。The finalists combine their practical experience,Close to the characteristics of the futures industry,Interpretation of anti-money laundering laws and regulations,Beneficial owner identification、Customer due diligence and other topics,Elaborate training courseware,With full passion、Confident posture、Professional insights,Explained the content and requirements of anti-money laundering work with great emotion,While winning rounds of applause, it also deepened everyone’s understanding and understanding of anti-money laundering work。The judges’ subject from the courseware、Professionality、Practicality、Production and Design、Language expression、Six w88dimensions of image and demeanor were evaluated on-site。After fierce competition,In the end, Dayou Futures Changsha Branch Lei Li won the first prize,Jiangsu Branch Liu Zixin、Li Wei from Chenzhou Sales Department won the second prize,Henan Branch Wang Yang、Investment Consulting Center Huang Shifeng won the third prize。
It is reported,This competition is also one of Dayou Futures’ series of themed competitions titled “2024 Flowers Blooming ‘Darong Tree’ and Lottery Attacking Road”,The competition video will also be used as Dayou Futures anti-money laundering training video for internal sharing and learning。
In recent years,Dayou Futures closely follows the People’s Bank of China’s various anti-money laundering work arrangements,Adhere to the leadership of party building,With the working model of “party building + anti-money laundering”,Pay close attention to the construction of anti-money laundering organizations、Internal control system construction、Propaganda training and construction,Through a series of effective measures,Anti-money laundering work has made new progress。Next stage,Dayou Futures w88 online live casinowill give full play to its own advantages,Focus on capacity building、Focus on technology empowerment,Implement “risk-based” requirements,Strengthen the effectiveness of anti-money laundering work with more effective measures,To prevent money laundering risks,Maintain financial security and contribute the power of futures。
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