省聯(lián)社召開2020年四川農(nóng)信反洗錢工作培訓(xùn)視頻會

2020-04-09 15:56:00    來源：   作者：黃德喜 任小兵  點擊數(shù)：

為進(jìn)一步提高反洗錢工作認(rèn)識，提升全省農(nóng)信系統(tǒng)反洗錢工作質(zhì)效，根據(jù)省聯(lián)社工作安排，3月17日，省聯(lián)社召開了2020年四川農(nóng)信反洗錢工作培訓(xùn)視頻會。 

會議指出，2019年，四川農(nóng)信認(rèn)真貫徹落實人民銀行、銀保監(jiān)會反洗錢監(jiān)管工作要求，進(jìn)一步推進(jìn)反洗錢和反恐怖融資風(fēng)險管理體系建設(shè)，建立健全反洗錢監(jiān)測標(biāo)準(zhǔn)體系和反洗錢數(shù)據(jù)質(zhì)量系統(tǒng)流程控制機制，持續(xù)開展反洗錢客戶身份信息采集、大額交易報告信息補錄、可疑預(yù)警分析甄別、反洗錢調(diào)查等工作，全省農(nóng)信系統(tǒng)反洗錢工作水平和能力持續(xù)提升，2019年反洗錢資金監(jiān)測和協(xié)查工作得到人民銀行成都分行通報表揚。

會議強調(diào)，盡管全省農(nóng)信系統(tǒng)反洗錢工作取得了一定成效，但仍存在重視不夠、認(rèn)識不到位、人力資源配置不到位、監(jiān)督考核不到位等問題。當(dāng)前，反洗錢工作已經(jīng)上升到國家戰(zhàn)略層面，需全系統(tǒng)引起高度重視。做好反洗錢工作，是防范金融風(fēng)險的重要手段之一，也是履行維護(hù)國家金融安全和政治安全的需要，更是在當(dāng)前利差收窄背景下，合規(guī)出效益的需要，系統(tǒng)各級必須把反洗錢工作納入重點工作來抓。

會議要求，反洗錢工作滲透于銀行業(yè)務(wù)活動的諸多環(huán)節(jié)，覆蓋所有業(yè)務(wù)條線、產(chǎn)品、服務(wù)。各級行社要高度重視，落實全員洗錢風(fēng)險管理職責(zé)。主要負(fù)責(zé)人作為反洗錢反恐怖融資領(lǐng)導(dǎo)小組的主任委員，要認(rèn)真履職，全面落實全員洗錢風(fēng)險管理責(zé)任，要賦予反洗錢牽頭部門履行職責(zé)的權(quán)限，配置必要的人員和資源，要強化反洗錢工作日常監(jiān)督考核；要搭建四川農(nóng)信洗錢風(fēng)險管理專業(yè)團(tuán)隊，提升全系統(tǒng)反洗錢工作質(zhì)效。從今年開始，省聯(lián)社反洗錢監(jiān)測中心將在四川農(nóng)信系統(tǒng)層面做好高風(fēng)險可疑預(yù)警推送、監(jiān)測系統(tǒng)和模型優(yōu)化、反洗錢協(xié)查、督導(dǎo)行社完成客戶身份信息補錄和開展客戶洗錢風(fēng)險評級工作，并向各級行社提供反洗錢業(yè)務(wù)培訓(xùn)、反洗錢制度流程設(shè)計指導(dǎo)、咨詢等，各行社務(wù)必將之作為政治任務(wù)給予支持。

會上，省聯(lián)社會計運營部主要負(fù)責(zé)人作了反洗錢專題培訓(xùn)。

省聯(lián)社黨委委員、副理事長王挺出席并講話。省聯(lián)社反洗錢與反恐怖融資管理委員會成員部門負(fù)責(zé)人及業(yè)務(wù)骨干；各辦事處主要負(fù)責(zé)人及分管領(lǐng)導(dǎo)，相關(guān)科（中心）負(fù)責(zé)人及業(yè)務(wù)骨干；各級聯(lián)社（農(nóng)商行）主要負(fù)責(zé)人及分管領(lǐng)導(dǎo)，反洗錢領(lǐng)導(dǎo)小組成員部門負(fù)責(zé)人及業(yè)務(wù)骨干、反洗錢人員參會。

責(zé)任編輯：FreeMarker template error: get(realname) failed on instance of com.ieccms.cms.entity.main.CmsUser_$$_jvstbe_6. See cause exception. The failing instruction (FTL stack trace): ---------- ==> ${content.user.realname!} [in template "WEB-INF/t/cms/www/other/content/information_zxzx_details.html" at line 167, column 50] ---------- Java stack trace (for programmers): ---------- freemarker.template.TemplateModelException: [... Exception message was already printed; see it above ...] at freemarker.ext.beans.BeanModel.get(BeanModel.java:222) at freemarker.core.Dot._eval(Dot.java:76) at freemarker.core.Expression.eval(Expression.java:111) at freemarker.core.DefaultToExpression._eval(DefaultToExpression.java:116) at freemarker.core.Expression.eval(Expression.java:111) at freemarker.core.Expression.evalAndCoerceToString(Expression.java:115) at freemarker.core.DollarVariable.accept(DollarVariable.java:76) at freemarker.core.Environment.visit(Environment.java:265) at freemarker.core.MixedContent.accept(MixedContent.java:93) at freemarker.core.Environment.visitByHiddingParent(Environment.java:286) at freemarker.core.ConditionalBlock.accept(ConditionalBlock.java:86) at freemarker.core.Environment.visit(Environment.java:265) at freemarker.core.MixedContent.accept(MixedContent.java:93) at freemarker.core.Environment.visit(Environment.java:265) at freemarker.core.Environment.process(Environment.java:243) at freemarker.template.Template.process(Template.java:277) at com.ieccms.cms.staticpage.StaticPageDaoImpl.contentStatic(StaticPageDaoImpl.java:511) at com.ieccms.cms.staticpage.StaticPageSvcImpl.content(StaticPageSvcImpl.java:58) at com.ieccms.cms.staticpage.StaticPageSvcImpl$$FastClassBySpringCGLIB$$48520056.invoke() at org.springframework.cglib.proxy.MethodProxy.invoke(MethodProxy.java:204) at org.springframework.aop.framework.CglibAopProxy$CglibMethodInvocation.invokeJoinpoint(CglibAopProxy.java:700) at org.springframework.aop.framework.ReflectiveMethodInvocation.proceed(ReflectiveMethodInvocation.java:150) at org.springframework.transaction.interceptor.TransactionInterceptor$1.proceedWithInvocation(TransactionInterceptor.java:96) at org.springframework.transaction.interceptor.TransactionAspectSupport.invokeWithinTransaction(TransactionAspectSupport.java:260) at org.springframework.transaction.interceptor.TransactionInterceptor.invoke(TransactionInterceptor.java:94) at org.springframework.aop.framework.ReflectiveMethodInvocation.proceed(ReflectiveMethodInvocation.java:172) at org.springframework.aop.framework.CglibAopProxy$DynamicAdvisedInterceptor.intercept(CglibAopProxy.java:633) at com.ieccms.cms.staticpage.StaticPageSvcImpl$$EnhancerBySpringCGLIB$$6958ba50.content() at com.ieccms.cms.staticpage.StaticAct.contentSubmit(StaticAct.java:365) at sun.reflect.GeneratedMethodAccessor8515.invoke(Unknown Source) at sun.reflect.DelegatingMethodAccessorImpl.invoke(DelegatingMethodAccessorImpl.java:43) at java.lang.reflect.Method.invoke(Method.java:498) at org.springframework.web.bind.annotation.support.HandlerMethodInvoker.invokeHandlerMethod(HandlerMethodInvoker.java:176) at org.springframework.web.servlet.mvc.annotation.AnnotationMethodHandlerAdapter.invokeHandlerMethod(AnnotationMethodHandlerAdapter.java:440) at org.springframework.web.servlet.mvc.annotation.AnnotationMethodHandlerAdapter.handle(AnnotationMethodHandlerAdapter.java:428) at org.springframework.web.servlet.DispatcherServlet.doDispatch(DispatcherServlet.java:919) at org.springframework.web.servlet.DispatcherServlet.doService(DispatcherServlet.java:851) at org.springframework.web.servlet.FrameworkServlet.processRequest(FrameworkServlet.java:953) at org.springframework.web.servlet.FrameworkServlet.doPost(FrameworkServlet.java:855) at javax.servlet.http.HttpServlet.service(HttpServlet.java:656) at org.springframework.web.servlet.FrameworkServlet.service(FrameworkServlet.java:829) at javax.servlet.http.HttpServlet.service(HttpServlet.java:737) at com.bes.enterprise.webtier.core.ApplicationFilterChain.internalDoFilter(ApplicationFilterChain.java:229) at com.bes.enterprise.webtier.core.ApplicationFilterChain.doFilter(ApplicationFilterChain.java:162) at com.bes.enterprise.web.websocket.server.WsFilter.doFilter(WsFilter.java:48) at com.bes.enterprise.webtier.core.ApplicationFilterChain.internalDoFilter(ApplicationFilterChain.java:191) at com.bes.enterprise.webtier.core.ApplicationFilterChain.doFilter(ApplicationFilterChain.java:162) at org.springframework.orm.hibernate3.support.OpenSessionInViewFilter.doFilterInternal(OpenSessionInViewFilter.java:230) at org.springframework.web.filter.OncePerRequestFilter.doFilter(OncePerRequestFilter.java:106) at com.bes.enterprise.webtier.core.ApplicationFilterChain.internalDoFilter(ApplicationFilterChain.java:191) at com.bes.enterprise.webtier.core.ApplicationFilterChain.doFilter(ApplicationFilterChain.java:162) at org.springframework.web.filter.CharacterEncodingFilter.doFilterInternal(CharacterEncodingFilter.java:88) at org.springframework.web.filter.OncePerRequestFilter.doFilter(OncePerRequestFilter.java:106) at com.bes.enterprise.webtier.core.ApplicationFilterChain.internalDoFilter(ApplicationFilterChain.java:191) at com.bes.enterprise.webtier.core.ApplicationFilterChain.doFilter(ApplicationFilterChain.java:162) at com.ieccms.common.web.ProcessTimeFilter.doFilter(ProcessTimeFilter.java:35) at com.bes.enterprise.webtier.core.ApplicationFilterChain.internalDoFilter(ApplicationFilterChain.java:191) at com.bes.enterprise.webtier.core.ApplicationFilterChain.doFilter(ApplicationFilterChain.java:162) at com.bes.enterprise.webtier.core.DefaultWrapperValve.invoke(DefaultWrapperValve.java:193) at com.bes.enterprise.webtier.core.DefaultContextValve.invoke(DefaultContextValve.java:92) at com.bes.enterprise.webext.BesContextCleanupValve.invoke(BesContextCleanupValve.java:50) at com.bes.enterprise.webext.BESAppservValve.invoke(BESAppservValve.java:41) at com.bes.enterprise.webtier.authenticator.AuthenticatorBase.invoke(AuthenticatorBase.java:540) at com.bes.enterprise.webtier.core.DefaultHostValve.invoke(DefaultHostValve.java:136) at com.bes.enterprise.webtier.valves.ErrorReportValve.invoke(ErrorReportValve.java:77) at com.bes.enterprise.webtier.core.DefaultEngineValve.invoke(DefaultEngineValve.java:83) at com.bes.enterprise.webtier.connector.CoyoteAdapter.service(CoyoteAdapter.java:349) at com.bes.enterprise.web.crane.http11.Http11Processor.service(Http11Processor.java:594) at com.bes.enterprise.web.crane.AbstractProcessorLight.process(AbstractProcessorLight.java:61) at com.bes.enterprise.web.crane.AbstractProtocol$ConnectionHandler.process(AbstractProtocol.java:802) at com.bes.enterprise.web.util.net.NioEndpoint$SocketProcessor.doRun(NioEndpoint.java:1627) at com.bes.enterprise.web.util.net.SocketProcessorBase.run(SocketProcessorBase.java:45) at java.util.concurrent.ThreadPoolExecutor.runWorker(ThreadPoolExecutor.java:1149) at java.util.concurrent.ThreadPoolExecutor$Worker.run(ThreadPoolExecutor.java:624) at com.bes.enterprise.web.util.threads.WorkThread$WrappingRunnable.run(WorkThread.java:57) at java.lang.Thread.run(Thread.java:748) Caused by: java.lang.reflect.InvocationTargetException at sun.reflect.GeneratedMethodAccessor7319.invoke(Unknown Source) at sun.reflect.DelegatingMethodAccessorImpl.invoke(DelegatingMethodAccessorImpl.java:43) at java.lang.reflect.Method.invoke(Method.java:498) at freemarker.ext.beans.BeansWrapper.invokeMethod(BeansWrapper.java:912) at freemarker.ext.beans.BeanModel.invokeThroughDescriptor(BeanModel.java:275) at freemarker.ext.beans.BeanModel.get(BeanModel.java:182) ... 75 more Caused by: org.hibernate.ObjectNotFoundException: No row with the given identifier exists: [com.ieccms.cms.entity.main.CmsUser#367] at org.hibernate.impl.SessionFactoryImpl$2.handleEntityNotFound(SessionFactoryImpl.java:435) at org.hibernate.proxy.AbstractLazyInitializer.checkTargetState(AbstractLazyInitializer.java:189) at org.hibernate.proxy.AbstractLazyInitializer.initialize(AbstractLazyInitializer.java:182) at org.hibernate.proxy.AbstractLazyInitializer.getImplementation(AbstractLazyInitializer.java:215) at org.hibernate.proxy.pojo.javassist.JavassistLazyInitializer.invoke(JavassistLazyInitializer.java:190) at com.ieccms.cms.entity.main.CmsUser_$$_jvstbe_6.getRealname(CmsUser_$$_jvstbe_6.java) ... 81 more