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9月5日早上,洛阳分行个人金融部业务经理牛晓炜和周薇到中州东路支行,进行反赌反诈及消保业务培训。首先,周经理介绍了当前犯罪分子的作案手法,特别是针对老年人的骗局。通过案件总结当前形势下柜面取现的注意事项,要分情况多维度的盘问资金的来源及去处,加强双人研判,严格按照流程操作,防止涉案资金外流。
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