Does CCB’s compliance philosophy include compliance to create value and zero tolerance for violations?

Yes.

The concept of compliance risk management is an important part of the concept of risk management. It refers to the ideas, value standards, ethics and behaviors related to compliance risk management formed by commercial banks in the long-term development process. The sum of spiritual elements such as models is the highest level and core of risk management culture.

For commercial banks, the effectiveness of risk management mainly depends on two factors: one is whether the risk management concept is healthy, and the other is whether the risk management mechanism and technology are advanced. The two are closely integrated and lack of Not even one.

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Compliance is a core risk management activity within a bank. The purpose of building a compliance culture is to make every employee familiar with and master the main risk points and control methods in the business operations of their position, so that compliance becomes a conscious norm for all business activities.

Under the new economic normal, we should strengthen the construction of compliance culture from a strategic perspective, promote the deep integration of compliance culture with transformation and upgrading, and accelerate the formation of a market-oriented, customer-centered, respect for institutional authority, and strictly abide by rules and regulations compliance cultural values.

Develop good professional habits so that every aspect of operation and management work has rules to follow. On this basis, we should establish and improve the post-evaluation system of the system process. Through regular testing, democratic evaluation, and program modification, we can achieve dynamic improvement and continuous optimization of the system, and win more initiative in actively adapting to the development of the times.

People's Daily Online-China Construction Bank: Start with small things and make compliance a habit

People's Daily Online-China Construction Bank Meizhou Branch promotes compliance with the "Unity of Compliance and Construction Bank Knowledge and Action" Business