CITIC Bank Zhengzhou Branch successfully blocked abnormally opened risk event
On September 1st, a customer went to CITIC Bank Zhengzhou Branch to handle business, claiming that his mobile banking could not be used, and requested re-opening bank cards and e-banking. The staff understands the use of the customer’s daily accounts after the relevant situation, the customer said that the bank card 上海加微信约500一晚 is in use, there is no violation of the trading, and the staff cannot determine the reason. So after the customer agreed to confirm, the customer’s recent water is queried. After the inquiry, it is found that customers often have a transfer service in the early morning, and the trading opponents are different, and more frequent, there are many large trading, and there is more suspicious.
The staff immediately verified the situation, and the customer said that his bank card usually used to use the company. The company’s daily settlement uses the personal account, and usually gives the workers to pay salary is also their own account, for this situation. The staff of the Xinzhou Branch immediately reminds the customer’s risk hidden danger, inform the customer that the personal account cannot be used for the company’s operation, and it is recommended that the customer should open the public account for funds. After the staff patient and meticulous explanation, the customer finally saved the individual account. All along, CITIC Bank Zhengzhou Branch firmly implemented the relevant provisions of anti-money laundering work, continuously continuously strengthening 上海水磨会所全套 the compliance of the first-line operator, and continuously strengthen operational risk identification and prevention work while improving service capabilities, and effectively Good risks first, from the source to curb risk events, to safeguard financial order safety and stability with practical actions.
(CITIC Bank Zhengzhou Branch Chen Zinan) (Editor: Hou Linlin, Xu Chi) Sharing let more people see recommendation reading.