摘要
强化内部人员管理,控制金融诈骗源头。俗话说,"远贼必有近脚"内外勾结实施金融诈骗的案例应引起我们警示警醒。"治外先安内"金融机构开展反诈骗活动宜从内部人员管理着手着力。一要帮助员工树立正确的人生观、世界观、金钱观和价值观,增强工作责任感和事业心,牢固树立"业兴我荣,业衰我耻"观念,培养良好的职业道德。二要勤政廉政,预防内患。领导干部要强化金融安全大局意识,高度警觉,拒绝精神和物质贿赂,把防控金融诈骗纳入议事日程,与政绩业绩挂钩。
The key method to control the sources of financial fraud is to strengthen internal personnel management. As the saying goes, A thief must have a inside hidden traitor. Collusion for financial fraud cases should cause our warning alert. In the fight against fraud, financial institutions should focus on management of internal staff first.On one hand, help employees foster a correct outlook on the life, world , money and values; enhance the sense of responsibility and dedication; firmly establish the concept :the success of work is my glory, the comedown of work is my shame ; Cultivate good professional ethics. On the other hand, keep an honest and diligent attitude, prevent internal staff problem happens. Leading cadres should strengthen the overall sense of financial security, refuse material and spiritual bribery. The prevention and control of financial fraud should be in the daily schedule and achievement performance should be related to one’s official career.
出处
《潍坊高等职业教育》
2012年第3期84-87,共4页
Weifang Higher Vocational Education
关键词
金融
诈骗
防范
financial
financial fraud
prevent