Current location - Trademark Inquiry Complete Network - Futures platform - How to prevent illegal securities activities
How to prevent illegal securities activities
Rectifying illegal securities activities: 1. Continuously update the contents of the column on cracking down on illegal securities activities, publicize the characteristics of illegal securities activities, typical case analysis, and the effectiveness of anti-counterfeiting work. 2. Publicize the knowledge about cracking down on illegal securities in public. 3. Give full play to the role of the information desk for rectifying illegal securities activities and answer questions about illegal securities activities and laws and regulations for investors. 4. You can hold many lectures for investors in schools, companies, cinemas or communities, and insert cases of illegal securities activities and preventive measures into the training content every time, so as to strengthen investors' understanding of illegal securities activities, especially new investors, in order to nip in the bud. 5. Plan and organize special education on "anti-money laundering", write the analysis of individual illegal money laundering cases by anti-money laundering commissioners on bulletin boards in various regions, and teach them how to identify suspicious transactions and illegal money laundering. 6. Carry out futures knowledge training in professional companies. After training, the staff of futures positions can communicate with futures customers about illegal acts related to futures. Through the analysis of risk awareness and the harm of illegal securities activities, face-to-face exchanges, questionnaires and other ways to carry out in-depth investor education.