厦门国际银行筑牢反赌防诈防线案例获评“反洗钱活动优秀案例”

金融一线04-10

4月10日金融一线消息，由新浪财经主办的“2024年度金石奖暨金融消保优秀案例评选”获奖名单隆重揭晓！多家机构的激烈竞争下，厦门国际银行脱颖而出，其报送的“筑牢反赌防诈防线”相关案例荣获“反洗钱活动优秀案例”一奖。　　以下为厦门国际银行报送案例简述：　　为切实高效统筹账户风险防控和优化服务，实现为广大金融消费者提供便捷安全有温度的服务，厦门国际银行打造账户风险管理系统，全面推进账户全生命周期...

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