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农行紧抓风险防范 切实履行反洗钱义务
2017-09-07 07:31:45 中国青年网
近日,农行温州市中支行营业中心成功识破一起疑似利用老人开卡洗钱事件,有效地防范了业务风险的发生。
当日上午,一名老人持身份证来营业中心要求开设I类卡。大堂经理在查看其身份证后发现老人已74岁高龄,就帮助该老人填单办理业务。该老人在柜面办理业务时要求开通网银,柜员询问老人开通网银有何用途时,老人回答只是开起来玩玩。老人异于常人的回答引起了柜员的警惕。经一再询问,老人坦言是有人让他开卡开通网银业务用于转资金。柜员当即告知老人这样做可能产生的严重后果,进行反洗钱相关知识的普及。
反洗钱是银行日常工作的重点内容。农行工作人员在日常工作中,时刻保持风险防范意识,切实履行反洗钱的义务和责任,更好地为大众提供金融服务。
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