Agricultural distribution of Huizhou Branch: "Compliance+" escort business High -quality development

Author:China Economic Times Rural Fin Time:2022.09.20

Agricultural distribution of Huizhou Branch: "Compliance+" escort business High -quality development

Since the beginning of this year, the Huizhou Branch has always taken the three -year action plan of "compliant agricultural issuance" as the starting point, and closely focused on the decision -making deployment and work arrangements of the head office and the provincial party committee. Strict standards, focus on creating compliance characteristic brands, explore the "compliance+" deep meal model, and ensure the high -quality development of the entire business.

"Compliance+learning", awareness of compliance. The bank adopts a variety of forms to strengthen compliance learning, give full play to the institutional binding power, and shape a group of teams of integrity and integrity and compliance law enforcement. The theoretical study of the "excellent" theory has successively organized employees to learn the "Supervision Commissioner's ability to improve the big forum", typical violation cases in the system, and important system documents in the control compliance in various lines, strengthen ideological armed forces, and deeply cultivate compliance awareness. "Doing fine" practice activities, organize employees to participate in a series of activities such as the signing ceremony, compliance lecture contest, compliance symposium, "anti -fraud and co -response" online answers, etc., to promote the race Learning to promote compliance awareness in the purpose of promoting learning.

"Compliance+business" helps steady development. The bank adheres to the "two hands" of business and risk control, and pulls a steady development of the "safety line". The business is "plus law", focusing on the "14th Five -Year Plan" development plan and 102 major engineering projects of the municipal government, under the premise of "compliance as the first, risks for the main", accurately imposed policies, multi -directional efforts, and providing enterprises to provide comprehensive provision "Rongqing+financing+integration of wisdom" credit financing solution, strengthen the big credit business. The risk control is "subtraction", do a good job of pre -loan preparation, implement the conditions of pre -loan, keep aware of the project capital in place, and dynamically follow up the loan approval process to ensure the implementation of the risk prevention and control system and measures.

"Compliance+warning" to create a clean and honest. By carrying out a series of activities, the bank promotes "compliance+warning" drizzle, subtle, and deeply rooted. Organize a full warning education conference to conduct in -depth analysis of typical cases of violations of laws and disciplines, and promote reform in cases, regulations, and cases. Organize warning education films such as "Yangbailu Case" and traffic safety, and educate "people around them" with "things around them", warn the case, learn from the case, and the case. Carry out the "leadership" case prevention, and through words to teach, drive the majority of employees to actively invest in case prevention practice, so that they can be regarded as abstinence and alarm bells.

"Compliance+propaganda" and deepen compliance culture. The bank takes the "compliance escort development" theme culture monthly activity as an opportunity to integrate compliance culture into the publicity activities, forming a strong atmosphere of "people's affairs talk about compliance and always prevent risks from time to time." In the internal publication work, actively promote the application of "risk compliance cultural logo". By making computer desktop visas and computer screen guarantee, employees will always be in compliance culture. In the work of external propaganda, through the production of compliance cultural propaganda walls, exhibition and compliance promotional videos, etc., combined with the "3.15" consumer rights protection education and publicity activities, it promotes the normalization of financial synthesis and consumer rights protection knowledge.

In the next step, the bank will continue to explore more "compliance+x" models, promote compliance and development of the same frequency resonance, integrate and promote, and realize the conversion of cultural soft power to promoting high -quality development hard capabilities. (Tian Xiaoling)

Responsible editor: Zhang Wei Guo Jinhui

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