Three thoughts on bank security work

Part I Thoughts on Bank Security

1. Strengthen organizational leadership and implement the work responsibility system.

the bank set up a leading group for security and comprehensive management of sub-branches (creating security, anti-drugs, popularizing the law and governing the bank according to law), earnestly implemented the security target management and leadership responsibility system, incorporated the security work into the annual work plan, and signed a responsibility letter for security target management with the heads of the branch business department and each branch office, so that whoever is in charge will be responsible. According to the requirements of the People's Bank of China and the actual situation of the Bank, it was formulated and issued, clarifying the responsibilities of the responsible persons at all levels for safety and security work, so as to achieve a level-by-level grasp, a clear division of labor, clear responsibilities, mutual cooperation and implementation at all levels.

second, constantly improve the internal control and external defense mechanism, and earnestly implement various rules and regulations.

first, do the basic work of daily security. First of all, actively organize employees of the whole bank to seriously study the Code of Conduct for Employees of China Industrial and Commercial Bank (hereinafter referred to as the Code), the Interim Provisions of China Industrial and Commercial Bank on Handling Persons Violating Rules and Regulations, the Interim Provisions of China Industrial and Commercial Bank on Internal Control, and the Responsibility Letter for Security, etc., so as to strengthen the legal education of employees of the whole bank and raise their awareness of security. The second is to strengthen the construction of the police team. This year, we have organized systematic study and training for security, police and handover personnel throughout the bank for many times to standardize the operation of security work. In particular, the military professional training, anti-explosion gun training and the assessment of police officers have been strengthened, and the skills of police officers have been assessed to further improve the overall quality of the security team. At the same time, do a good job in the dynamic management of employees, actively grasp the work and spare time life of employees, focus on monitoring employees who are suspected of bad behavior or business behavior, and conduct anti-robbery preplan exercises for employees, master the operating essentials of relevant security facilities, make clear the alarm phone number, sum up the work of "Responsibilities for Bank Security Work", and draw out a large number of special funds for security, and update some aging security equipment in time. In short, we should invest heavily in technical defense, physical defense, and civil air defense, ensure the civil air defense, technical defense, and physical defense, eliminate hidden dangers of accidents in time, and nip in the bud.

Second, hold regular case prevention analysis meetings, timely convey the spirit of relevant documents of the superior bank, inform the relevant cases, study new problems, new situations and new features in the work, analyze the weak links and hidden dangers in the management of the Bank, and take corresponding countermeasures in view of the weak links of the Bank, aiming at early detection, early education and early prevention of bad signs, so as to nip in the bud.

thirdly, conduct strict inspections on all institutions and departments under its jurisdiction on a regular or irregular basis, including on-site inspection and assessment, strengthen the full implementation of various rules and regulations of the Bank, and often organize professional department personnel to strengthen the inspection of the implementation of rules and regulations in key positions, key positions and important links, severely investigate and punish violations found, and make timely rectification. In particular, we will continue to strengthen the inspection and implementation of security work, adhere to the weekly inspection system for security section chiefs and the monthly inspection system for branch presidents, implement the management of various security work, strengthen the reporting system, keep abreast of the security situation of this system, and strive to prevent the occurrence of cases and accidents. Since the beginning of this year, the Bank has successively carried out education activities on professional ethics, rules and regulations and legal system, monthly inspection activities on the implementation of rules and regulations, inspection activities on high-risk business points, and activities of "grasping internal management and promoting business development", actively inspected the problems existing in the business development of the Bank, earnestly rectified the problems exposed in the inspection, eliminated hidden dangers, continuously improved the internal control mechanism and established a long-term mechanism.

through daily work and various special activities, the Bank has comprehensively strengthened the ideological and political construction, organizational construction, work style construction and system construction of cadres and staff, improved the ideological and professional quality of cadres and staff, further standardized and improved the security work and internal control mechanism of the Bank, effectively achieved safe and steady operation, and further established the new image of the Bank.

thoughts on bank security

1. strengthen the construction of public security prevention mechanism, and further enhance the bank's ability to deal with external invasion emergencies. It is necessary to adjust and implement the safety responsible persons and safety officers of all outlets and departments in combination with the changes of institutional personnel this year; According to the principle of "who is in charge, who is responsible", improve and implement the responsibility system for the security of outlets and departments; Make full use of the website of the sub-branch to strengthen the safety awareness education of employees, and earnestly study and implement the Law of the People's Republic of China on Work Safety; Continue to do a good job in the emergency plan drills of branch outlets to help employees master and improve their skills in handling emergencies; Strengthen the implementation of the four major holiday safety inspections and special inspections, as well as the system of the end-of-business safety inspection of branch outlets, and summarize the Thoughts on Bank Security

2. Intensify the crackdown on the criminal activities of using bank cards and ATMs to defraud funds, ensure the safety of banks and customers' funds, analyze the new trend of criminals using ATMs and ATMs to commit crimes, intensify the prevention and crackdown on fraud activities, strengthen daily duty inspections and emergency police at night, so as to create a safe and excellent business environment.

3. Strengthen the management of technical defense, fire protection and physical defense of branch outlets and office buildings, further strictly implement the safety management measures of the Bank's office buildings, and strictly implement the verification and registration system for personnel entering and leaving the building; It is necessary to adapt to the needs of high-tech development, strengthen the management of alarm facilities at outlets, and reduce and eliminate the occurrence of human false alarms; It is necessary to standardize the management of fire and physical defense facilities at outlets, strengthen the safety inspection of the construction and management of monitoring, alarm, fire and physical defense facilities, find problems in time and eliminate hidden dangers.

fourth, strengthen team building and management, and improve the comprehensive quality of security personnel.

Insist on strict training and strict requirements, and strengthen the education, training, duty and daily life management of the economic people-police; Effectively strengthen the discipline construction of the security team; Conscientiously and carefully do a good job in ideological and behavioral investigation to prevent individual employees from breaking the law and discipline.

5. Complete the work assigned by the provincial security department and the leaders of the bank, actively cooperate with them to accept inspection and guidance with an open mind, and coordinate and cooperate with the work of various departments.

thoughts on bank security

1. pay attention to inspection and rectification, and strengthen security management

(1) highlight computer security management. The application of computer improves the work efficiency, but also brings new problems to the security work. In order to strengthen computer security management, our Associated Press has formulated computer security management measures and centralized computer purchase management measures according to the requirements of the municipal office, and implemented management responsibilities, so that computer purchase, installation, operation, use, maintenance and business backup management gradually move towards standardization. At the same time, we intensified the inspection and implementation, organized X inspection activities on computer security management in the whole jurisdiction, and carried out carpet inspection and rectification on computer system users and password protection, data security, network security, hardware installation, virus prevention and other aspects, ensuring the safety of computer management in the whole jurisdiction without accidents.

(2) inspection and rectification have been strengthened. In order to promote the institutionalization and standardization of security work and implement the inspection effect. At the beginning of the year, according to the instructions of X Office, we formulated the implementation measures for security inspection and detailed rules for punishment for violation of discipline and discipline, and adopted the method of combining routine inspection with surprise spot check, daytime inspection with night inspection, going to the countryside at any time and special inspection on major festivals, always paying attention to mastering the security work dynamics within our jurisdiction, rectifying hidden dangers, plugging loopholes and preventing problems before they happen. This year, we have adopted the methods of listening, checking, asking and trying, taking the form of percentage system, checking the system to see implementation, checking the management to see loopholes, checking the facilities to see hidden dangers, checking the ideas to see understanding, etc., and brought the security work into the goal of comprehensive assessment every quarter, and implemented new measures of quarterly assessment and annual cash.

(3) Strict five management. First, strict management of escort safety. Strictly implement the security system of guarding and escorting, and strictly follow the operating rules of escorting, so as to ensure the safe and timely delivery of packets at business outlets without errors and realize the escort without accidents. The second is to strictly manage the safety of business, warehouse keeping and duty. Each branch has generally established 11 basic safety work systems, and formulated the "Four Preventions" emergency response plan, which can make the system on the wall, the content into the heart, and the operation skilled. Third, strict management of bullets. The responsibility system for the safety of bullet management has been generally implemented, and the standardized management system of "ten strictness" such as the charge of bullets has been strictly implemented. The procedures for receiving and handing over bullets are strict, the registration is complete, and the responsibilities are clear. The weekly inspection of the department and the monthly inspection and supervision of the leaders have been carried out, and the system of scrubbing and maintenance by individuals and responsibilities has been implemented. The performance has been maintained well, and there has been no violation of guns or abuse throughout the year, ensuring the safety of bullet management. Fourth, strict joint defense management. All outlets have established defense relations with neighboring government agencies or households, local governments and police stations, signed defense agreements, and strengthened their friendship with defense households, so that they can come at once. Fifth, strict information file management.

(4) strengthen physical defense construction. We firmly establish the idea of "spending money to ensure safety", implement the principle of proceeding from safety and proceeding from reality, formulate a scientific and reasonable plan for the construction of safety facilities, distinguish priorities, implement it step by step, and increase capital investment. Work Summary "Security Work of Credit Cooperatives" This year, under the condition of tight funds, we have invested 13, yuan successively to continuously improve and strengthen the construction of safety facilities, improve the level of physical defense and technical defense, and increase the safety factor. First, the construction of safety facilities in the treasury was strengthened. Newly set up X safe in the central warehouse of the Associated Press, and improve the warehouse keeping equipment in the business department of the Associated Press. A new exhaust fan, a double-deck iron bed X frame, and X warehouse doors are reinforced. The second is to strengthen the construction of escort safety facilities.

Second, pay attention to ideological education and enhance safety awareness

(1) Strengthen case prevention awareness education. Faced with the increasingly severe public security situation, following the case prevention work meeting of all-X rural credit cooperatives in August, the leaders of the credit cooperatives sized up the situation, took the publicity and implementation of the case prevention system of rural credit cooperatives as the main line, took "strengthening safety precautions, enhancing safety precautions, focusing on rectifying potential safety hazards and improving safety precautions" as the content, and took "learning, practicing and reforming" as the measures to set off a theme activity of strengthening safety precautions awareness education in rural credit cooperatives under the jurisdiction. It is divided into three stages: learning system documents, carrying out pre-plan drills and investigating hidden dangers. The Association has held a director's office meeting and a branch director's meeting to study and deploy the case prevention work of all X rural credit cooperatives, and all branches have mobilized at different levels to carry out various forms of case prevention education in combination with the professional ethics education content of all X rural credit cooperatives, which has achieved good results. According to statistics, during the activity, the whole region organized 24 times of study with branches (departments) as the unit, with an average study time of 1 hours, and organized one test. At the same time, it also conducted an investigation and rectification on the implementation of the security system in business, warehouse keeping, escort, bullets, computer operation and equipment safety, rectified 15 potential safety hazards, and adhered to the principle of "three-no-pass". Through the activities, it has effectively promoted the consciousness of all staff to act according to the system and operate according to the rules, enhanced their sense of responsibility for safety precautions in times of peace, improved the emergency handling ability of "four precautions", and laid a solid ideological "protective embankment" for ensuring the safe operation of rural credit cooperatives. It has overcome the misunderstanding of "paying more attention to business than security, paying more attention to inspection forms than rectification and implementation, and paying less attention to reconstruction", and formed the * * knowledge of "spending money to buy safety, not hesitating to invest in safety", effectively promoting the safety and security work to a benign development track of paying equal attention to business operation and safe operation.

(2) Strengthen the safety responsibility mechanism. It is the key to prevent and ensure safety and strengthen responsibility. The rural credit cooperatives in our district start from perfecting the organization and leadership, strictly implement the responsibility system of "number one", put target management in an important position, cross to the side, stand to the end, leave no dead ends, sign target liability forms at different levels, implement the responsibility restriction mechanism of special assessment of risk liability funds, strengthen leadership responsibility and full participation consciousness, and be responsible from level one to level one. The leaders of each branch take the lead in conscientiously studying and implementing the spirit of the higher-level documents, regularly studying and deploying security work, often going deep into the grassroots to carry out security inspections, always paying attention to mastering the security dynamics within their jurisdiction and solving the problems existing in security work in time.

(3) Strengthen the study of common sense of case prevention. Our Associated Press strictly implements the learning and education system of case prevention knowledge, and insists on the learning and education of safety common sense during the monthly meeting of branch directors and accounting concentration, so that the superior documents must be learned, the basic knowledge is at room temperature, the basic operation is familiar, and the "four prevention plans" are memorable. The members of the police have to carry out skills training and safety knowledge learning in security separately, and we have also carried out special study on the cases notified by the superior bank office.