The years go by too fast. At this time, we need to have a reasonable work plan in the new year.

Every employee of an enterprise begins to write an annual work plan.

By formulating plans and providing direction to organizational members, how can we write an excellent annual work plan for our position?

Below is the 2023 annual bank control work plan that I have compiled for you. I believe it will definitely be helpful to you.

2023 Bank Control Work Annual Plan (Part 1) In order to prevent and eliminate money laundering in our bank and ensure the stability of our bank’s payment and settlement.

Comprehensively promote our bank's anti-money laundering work, crack down on all criminal activities involving drugs, smuggling, corruption and bribery, and illegal transfer of funds, and purify social atmosphere to ensure that anti-money laundering measures are fully implemented and that anti-money laundering work is organized, arranged, and

It has been implemented. Based on the actual situation of our bank, an anti-money laundering leadership working group has been established. Director Wang Jiabi is the team leader, and Xu Yukun, Gao Can, and Chen Wu are members. The anti-money laundering work in 20XX has been systematically arranged as follows: 1.

, Improve the anti-money laundering internal control system.

In accordance with the requirements of our bank's anti-money laundering internal control system, we must do daily work, report regularly, strictly manage accounts, and strengthen counter supervision.

2. Supervise the reporting of large amounts and suspicious data.

Guide and supervise the identification and reporting of large and suspicious RMB fund transactions in corporate business. The counter staff will supplement the transaction data and screen the cases on time every day.

At the same time, a special post of anti-money laundering reporter was set up to be responsible for the daily operation of the anti-money laundering system, and to submit anti-money laundering-related monthly reports, quarterly reports, and annual reports to superior departments on time.

3. Study and consolidate anti-money laundering regulations, policies and skills training.

Anti-money laundering business training will be regarded as an important part of the study of laws and regulations and included in the all-staff business training plan. The anti-money laundering leading group will deploy and implement it in a hierarchical manner, and will continue to organize multi-level, multi-level,

Provide anti-money laundering training through multiple channels and forms to publicize the good situation.

4. Strictly implement anti-money laundering publicity work.

In 20XX, our bank will carry out publicity activities during the Anti-Money Laundering Awareness Month. At that time, our bank will hang anti-money laundering banners and post publicity slogans, set up points to distribute publicity materials and publicize anti-money laundering work to the society. Counter staff should also do a good job in distributing publicity materials.

Work and publicize anti-money laundering work to the society, so that everyone will realize the harm of anti-money laundering to society and consciously comply with and cooperate with the anti-money laundering work of financial institutions.

5. Accept regular and irregular inspections and do a good job of self-examination.

Strengthen audits and inspections, and incorporate anti-money laundering work into the scope of daily audits and inspections to safeguard anti-money laundering work.

Conduct regular inspections of anti-money laundering work, especially the integration of account management, cash payment and bill business, carefully inspect the anti-money laundering business procedures operated by counter personnel, investigate and deal with problems found in a timely manner, prevent the occurrence of money laundering criminal activities, and perform well

Legal obligations to combat money laundering and safeguard the country’s economic prosperity.

6. Pay attention to anti-money laundering work and organize and convene leading group meetings.

The content of the meeting is mainly to summarize and exchange the situation of anti-money laundering work, learn the current domestic anti-money laundering situation and tasks, and the operational techniques and methods of anti-money laundering work, and theoretically explain the necessity of anti-money laundering work, and clarify the control and prevention of money laundering risks.

Important content of our bank’s risk management.

Ensure that participants in the training have a deep understanding of the importance of anti-money laundering, and pass on the training content, operational techniques and methods to other employees, so as to jointly improve and master the basic knowledge and skills of anti-money laundering, improve their ability to identify suspicious transactions, and perform well

This is an important responsibility.

2023 Bank Control Work Annual Plan (Part 2) 1. Focus on customers and provide settlement services.

Customers are the source of our survival. As the sales department, they are also the window to the outside world. The quality of service directly affects the credibility of our bank. 1. Our bank has always advocated the "first inquiry responsibility system", "full time service", "

We will continue to implement "Standing Service" and "Three-Beep Service" and ensure that every employee can treat every customer patiently and satisfy customers.

2. As the competition in the financial industry intensifies, customers have higher and higher requirements for bank services, not only in the counter service but also in the variety of services provided by our bank. In addition to continuing to do a good job in basic business and public utilities

In addition to agency settlement of fees and other services, we must also provide various products and services such as unit unified wage payment, tobacco PoS, open-end fund business, securities business, insurance, gold, etc., to improve our bank's comprehensive competitiveness.

3. Actively strengthen the linkage with public and private companies, participate in public business, and become familiar with public business to better serve customers.