According to the Meipian website article "High-quality Development of High-Quality Internal Control and Compliance Services", we learned that the methods are as follows:

1. Carry out in-depth special management of credit card cash-out and implement effective measures Compliance education for newly hired employees, newly transferred employees, newly appointed managers, "three new personnel" and key positions, etc., to build a solid risk management defense line, resolutely put an end to all violations of laws and disciplines, and provide high-quality internal control and compliance services. Quality development.

2. Recognize the nature of "help" and strictly guard against the risk of criminal involvement, taking advantage of customers' trust to operate on behalf of customers to steal funds, invest with caution in borrowing the equivalent of strength, establish a correct view of performance and put an end to illegal lending. Four cases explain the violations in detail Even the risks and harms of illegal activities require all employees of the bank to cherish their careers and stay away from illegal activities.