2月8日,河南(nan)文旅投資集團開展(zhan)防范非法金融活動專題培(pei)訓(xun)。培(pei)訓(xun)以“線上+線下”相結合(he)方式開展(zhan),集團總部(bu)及權屬企業員工參加。
培訓現場,北京德恒(鄭州)律(lv)師事務所(suo)合(he)伙人(ren)韓樹一律(lv)師以(yi)“守護財產安全(quan) 遠離非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)”為(wei)題(ti),從非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)概述、典(dian)型案例與啟(qi)示(shi)、如(ru)何(he)識別非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)、企業防(fang)范非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)措施四個方(fang)面(mian)展(zhan)開介(jie)紹,普及非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)危害(hai),解析常見非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)類型,引導廣大員工不斷提升對非(fei)(fei)(fei)(fei)法(fa)金(jin)融(rong)(rong)(rong)活(huo)(huo)動(dong)(dong)(dong)(dong)的鑒別防(fang)范能力。
歲末年初,往往是各類非(fei)(fei)法(fa)金融活(huo)動(dong)的高發期(qi)。河(he)南文旅投(tou)資集團將聚焦(jiao)重點(dian)人群、重點(dian)領域持續(xu)開展多(duo)層次、全(quan)方位宣傳教育活(huo)動(dong),營造“全(quan)面防非(fei)(fei)、主(zhu)動(dong)拒(ju)非(fei)(fei)”濃厚氛圍(wei)。
(文字/圖片/郭飛(fei)飛(fei))