In real life, more and more people contact and use reports, so we should pay attention to the accuracy and conciseness of the language when writing reports. You didn't have a clue when you wrote the report? The following is the bank case prevention work report I collected for reference only. Welcome to reading.
Report on Prevention and Control of Bank Cases 1 In order to thoroughly implement the spirit of the conference on case prevention and control of policy banks and large banks of the Provincial Banking Regulatory Bureau, effectively carry out the activities of "Year of Building Compliance Culture and Year of Building Execution", eliminate major irregularities and hidden dangers of external fraud, and prevent and control compliance and case risks, in accordance with the unified deployment and requirements of the Municipal Banking Supervision Branch, Huanggang Branch of Industrial and Commercial Bank of China launched a comprehensive self-inspection of compliance operation within its jurisdiction in July. On the basis of realizing the "three zeros" goal of case prevention work and adhering to the "case prevention responsibility system" of the Head Office, the operational safety of the whole bank was ensured.
The specific approach is:
The first is to strengthen organizational leadership. After the 20xx case prevention work meeting of the Municipal Banking Supervision Branch, Yang Zhonglin, the president of the branch, immediately organized an emergency meeting of the Internal Control Committee to study and deploy the self-inspection work of "bank-wide, full coverage and full caliber" compliance management. A compliance inspection leading group was established, with the president as the team leader and the principal responsible persons of various professional departments as members. The Risk Internal Control Department is fully responsible for organizing and leading the self-inspection, and making the self-inspection implementation plan; Guide the research work of the whole bank and listen to the work report of the inspection team; To study and formulate rectification measures for problems found in the inspection, as well as handling opinions on illegal institutions and responsible persons; Timely report major cases and clues found.
Second, clarify the division of responsibilities. According to the requirements of the Banking Regulatory Bureau and the inspection plans formulated by provincial branches, the meeting focused on ten aspects of this self-inspection, and defined the lead responsible departments of each aspect according to the professional attributes: First, the compliance of operation management business; The second is the compliance of large deposit business; Third, the performance of senior managers and the rotation of personnel in important positions; The fourth is to implement the "Thirteen Articles" of the CBRC to prevent operational risks and the management of business operation guidelines; Fifth, the compliance of repurchase factoring business; Sixth, the pricing of finance, intermediary business and off-balance-sheet business; Seventh, the credit compliance of corporate customers; Eighth, the compliance of individual housing loan business; Nine is the compliance of bank acceptance bill business; Ten is the effectiveness of business risk management. In order to ensure the quality and effect of self-inspection, the branch signed a self-inspection responsibility letter with the heads of departments and offices, and the heads of departments and offices quickly organized self-inspection in strict accordance with the requirements of division of labor.
Third, check at all levels and be responsible at all levels. In accordance with the principle of "whoever inspects is responsible", the branch company shall organize professional departments to conduct self-inspection, be responsible for making inspection implementation plans for the specialty, define inspectors and inspection responsibilities, and be responsible for the results of self-inspection. It is also clearly stipulated that after the self-inspection, if the superior bank or external supervision and inspection find new problems, the main responsible persons and inspectors of relevant professional departments will be held accountable.
Fourth, comprehensively implement rectification. The professional management departments of branches and municipal branches analyze the implementation of rectification of problems found in various inspections in 20xx, investigate the prone parts and weak links of the specialty, define the key points of case prevention and strengthen compliance management. Carry out in-depth research on the problem of repeated investigations and repeated crimes, study relevant measures from the mechanism and management process, put forward a radical solution, and strengthen the guidance and supervision of the rectification work of grassroots outlets. For the problems found in this inspection, make a rectification plan, implement the responsible person and time limit for rectification, and ensure that the problems are rectified in time.
Fifth, strict accountability. All departments of the Branch will deduct points for violations found in self-inspection, and implement the principle of "whoever checks, determines, handles and scores". Institutions and responsible persons who find serious violations of discipline should be dealt with severely in accordance with relevant regulations. Inform the institutions and responsible persons who repeatedly investigate and commit serious crimes. Those who have found loopholes that have not been filled, preventive measures have not been kept up, rectification has not been implemented, and hidden dangers of cases have been left behind, should be strictly investigated for responsibility.
Six, the establishment of a major case reporting system. For major cases and clues found in the inspection, the branch requires to fill in the Report Form of Major Events in time afterwards, and report to the banking supervision department and provincial branches immediately as required. If the report cannot be made on time due to special reasons, it shall be made up in time after the special reasons are eliminated, and the reasons shall be explained to ensure no delay and the quality of case prevention.
Bank Case Prevention Report 2 65438+ 10 On 30th, as a new employee of China Construction Bank, I had the honor to attend the bank case prevention meeting jointly organized by the bank leaders and branch presidents for the first time. At the meeting, the presidents of branches reported the cases and precautions in the last quarter, and Manager Zhang of the accounting department further emphasized the importance of compliance management. The meeting ended with President Han's summary. I took part in the study seriously and carefully recorded the mistakes that happened to people around me. Especially after watching the warning education film broadcast in the afternoon, I can't calm down for a long time. The film tells how several influential leaders of state-owned enterprises went to the point of no return. They repented in tears and longed for freedom and life, which sounded the alarm for us. After meditation, they were filled with emotion.
Well-known words such as "The justice of the sky is long, but it is not leaking", "No one can leave a trace on the scene when committing a crime" and "If you want to be unknown, you have to do it yourself" have been refined by the experience of countless predecessors, but the perpetrators always take chances and think that they are smart and will not be found out and take risks. But in the end, I can't escape the legal sanctions and finally fall into the abyss of pain.
Man is the soul of all things, and the biggest difference between man and animals is that man has self-control. Everyone's life is an extremely accidental existence, and people are destined to go back from the moment they are born. The life we have is originally a kind of responsibility and commitment-to parents, relatives and friends, and to society. However, life is too short to cherish. As long as a person remembers that it is a good thing to leave it to others no matter when and where, his life will be very happy. Maintaining honesty, integrity, loyalty, kindness and duplicity will eventually bring happiness. In fact, in life, the rich are not necessarily happy, and the poor are not necessarily miserable. Besides, as long as we work hard and seriously, we can't become poor. Why not follow the right path, obey the law and be a good person?
As a new employee of China Construction Bank, in his post, he should not only do a good job every day with good quality and quantity, but also have keen observation and wise mind. Only by adhering to the system and strictly observing various rules and regulations can he effectively curb the occurrence of cases. Handle business according to the prescribed procedures, on the one hand, make your work more perfect; On the other hand, I also let my salary income particles return to the warehouse.
In addition, we should strengthen our study, especially the study of rules and regulations, be familiar with and master the requirements of rules and regulations, and improve our comprehensive quality and analytical ability. Earnestly perform their duties and implement various systems in business activities. Strengthen the sense of responsibility, ask yourself to love your work, take your career seriously, be loyal to it, work hard, think carefully, put the sense of responsibility into your blood and embody it in your actions, strengthen your belief in your post and relax your requirements for yourself. You will definitely lose your way and go to the abyss of crime. If you can't resist the temptation, establish correct values and outlook on life, grasp yourself in your own work, control yourself and take a good life path.
Bank Case Prevention Report 3 Commercial bribery not only destroys the normal order of the socialist market economy, but also poisons the social atmosphere and breeds corruption and economic crimes. As a special field with high capital density and high risk, commercial banks have become a frequent field of commercial bribery. Recently, the bank organized all employees to carefully study the Implementation Opinions on Carrying out Special Case Management to Further Strengthen Case Prevention and Control, the Implementation Plan for Special Management Activities of Hunan Branch to Prevent and Control Commercial Bribery Cases, and the Notice on Several Provisions Prohibiting Employees from Working in China Construction Bank, and conducted in-depth study with typical cases and actively carried out criticism and self-criticism.
First, strengthen the socialist ideals and beliefs.
Always be firm in the ideals and beliefs of capitalism. If you lose your ideals and beliefs, you will lose your spiritual support and soul. In the tide of market economy, under the temptation of money, official position and fame and fortune, very few employees gave up the transformation of world outlook and relaxed their requirements. The practice of only taking and not giving, but only talking about money without principle, makes some people unable to withstand the erosion of bad social atmosphere, thus making a short trip a lifelong regret and finally embarking on the road of crime. Under the current market economy situation, only by consciously changing the world outlook, outlook on life and values, strengthening our own beliefs, improving our self-restraint ability, resolutely resisting material temptations under the market economy conditions, standardizing management, and living a beautiful life with power and money can we withstand all kinds of tests and resist all kinds of temptations.
Second, learn from the case and let the alarm ring.
Negative case warning, as CCB employees, will be greatly touched. These typical cases show that people's greed will lose their ideals and beliefs, and the pursuit of fame and fortune will be quick success and instant benefit, which will delay their career development. If they are lucky, they will break the law, be punished, be ashamed of the cultivation and trust of the motherland and the people, be ashamed of the cause of China Construction Bank, and eventually become sinners of the people. Therefore, we should always keep a clear head. As a bank employee, we should always remind ourselves to strengthen the awareness of honesty, politics, overall situation, dedication and service.
Third, strengthen the study of laws and regulations and business, and improve their own anti-corrosion ability.
It is necessary to strengthen the study of financial laws and regulations and the rules and regulations of China Construction Bank, be familiar with and master the requirements of rules and regulations, and improve the comprehensive quality and ability to distinguish right from wrong. Earnestly perform their duties and implement various systems in business activities. Strengthen the sense of responsibility, require dedication, take the cause seriously, be loyal to it, work hard, standardize business, and completely put an end to corruption.
;