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The company organized anti-money laundering business training

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Company News
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2015/04/21 13:37
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[Abstract]:
OntheafternoonofApril21,theCompanyheldaspecialtrainingonanti-moneylaundering.Trainingbythecompany'shumanresourcesdepartmentandauditdepartment(anti-money-launderingoffice)collaborativeorganization,alls

On the afternoon of April 21, the Company held a special training on anti-money laundering. Training by the company's human resources department and audit department (anti-money-laundering office) collaborative organization, all staff to participate. The training explained anti-money laundering laws, regulations and the company's anti-money laundering internal control system, promoted full anti-money laundering policy, clarified the anti-money laundering function and improved the anti-money laundering performance.

This training is based on the requirements of the AML and PBC's series of regulatory requirements for anti-money laundering and the Company's annual plan for anti-money laundering. It requires all business staff and part-time anti-money laundering liaison officers of the middle- Aims to improve training objectives combining anti-money laundering theory and practice. (Correspondent: He Fenfang)

 

 

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