During the epidemic, new types of scams frequently appeared. China Mutual Fund Association training lectured "New countermeasures against money laundering"

China News Network, Beijing, March 23 (Reporter Wei Wei) On the 23rd, the Internet Finance Association of China and the internationally recognized anti-money laundering capability certification body "Recognized Anti-Money Laundering Professionals Association" (ACAMS) broadcast a live webcast entitled "Money Laundering" through a web conference system. New risks and new responses to anti-money laundering "public welfare anti-money laundering training and publicity activities, related persons from China, the United States, Singapore, Canada, New Zealand, Australia, Spain, Lithuania, South Korea, Vietnam and other countries participated in the publicity.

Entrusted by Li Dongrong, President of the China Internet Finance Association, Deputy Secretary-General of the China Mutual Fund Association, Hongfang He pointed out in his opening speech that the current fraud activities using the news of the new crown pneumonia epidemic are a continuation of previous online financial frauds. Breaking the relevant capital chain is an indispensable means for successful prevention and control. He Hongyi proposed that the employment agencies and employees fulfill their anti-money laundering responsibilities, adhere to their original intentions, improve the mechanism, strengthen training, and continue to make due contributions to financial stability and market development.

This training mainly includes four aspects: one is the application of new tools such as blockchain and artificial intelligence in the field of anti-money laundering risk management; the second is the new features, typical crimes and corresponding methods of money laundering and financial criminal activities during the epidemic. Risk control strategy; the third is how to improve the anti-money laundering risk assessment model and system; the fourth is the anti-money laundering professional talent training mechanism.

Since the outbreak of the new crown pneumonia epidemic, according to the risk prevention and control situation during the epidemic, the China Internet Finance Association quickly optimized and improved the risk monitoring mechanism, enriching the risk monitoring indicators and other aspects of Internet illegal financial activities, token transactions, and Internet financial advertising. The model found a number of valuable clues in time and reported to relevant functional departments; reminded the anti-money laundering departments of the institutions to take the initiative to apply anti-money laundering risk control capabilities to the current anti-fraud work, and effectively safeguarded financial security and strengthened financial consumption Rights protection. In addition, the association guides the launch of the "Boya Medical Chain" and "Episode" medical materials donation and certificate public welfare platform, and uses blockchain technology to provide online services such as material confirmation, credible certificate registration, and information inquiry for free. Understand the purpose and nature of transactions in money laundering. (Finish)