Two choices of summary materials for bank case warning education

The ultimate goal of summarizing the summary materials of bank case warning education twice is to learn experience, lessons and find out the law of doing a good job.

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? Summary of bank case warning education after a week of intense study, I learned all the cases one by one, just like the title of the book? Price? Too big, the cost of CCB and the cost of employees are enough to make everyone sad. Through the study of these cases, I can enhance my awareness of self-protection and build it in my heart on my usual trivial matters? Firewall? .

The heavy price is a strong warning. The occurrence of the case will not only cause huge financial risks and losses to the bank, but also seriously damage the image of the bank; When a case occurs, it is necessary not only to severely punish those involved in the case within the bank, but also to investigate the responsibilities of relevant handling posts, management posts and leadership posts; When the case happens, it will also hurt the affection of some employees. It is regrettable whether the case caused losses to banks or injuries to employees.

Paying such a big price is inseparable from peacetime ideology, work habits and the implementation of rules and regulations. At work, once the mind is paralyzed, criminals with malicious intentions have an opportunity. Our rules and regulations are very comprehensive and meticulous, but in specific work, they are discounted in actual implementation. Without the awareness of risk prevention, the awareness of the legal system is weaker, and the principle of doing things in specific details is not strong. If the system is left behind, the illegal operation will pay such a price.

As the saying goes? Flies don't bite five eggs? . Although criminals are good at scheming, scheming and deliberately deceiving. From the internal point of view, there are many loopholes in the management of banks, and there are rules that are not followed and illegal operations, which give criminals an opportunity. If we could put the rules and regulations first in every detail of the crime and plug the loopholes in a certain detail, we wouldn't have caused such a big problem? Price? .

Ten cases and ten violations, and the occurrence of each case can be called a complete set of violations. First, illegal activities such as mixed posts, string posts, unclear division of accounting posts and unclear responsibilities. Serious mixing and cross-posting make every perpetrator fish in troubled waters, making strict rules and regulations ineffective and unable to play the role of ultimately preventing insiders from committing crimes. Although there are various rules and regulations and operating procedures, printed in books and posted on the wall, it is not enough to strictly implement them, but more often it is a learning system. Looking for a system 、? Make up? System, in fact, is another set when it is implemented, which leads to the existence and actual operation of rules and regulations? Two skins? Phenomenon. Therefore, the implementation of various rules and regulations is more important. It is necessary to strengthen supervision, inspection and study from the aspects of business management and implementation of one system and one system, so as to ensure that every employee can abide by the rules and regulations, act according to the rules and operate in compliance.

Especially in the usual study, we should adhere to the people-oriented principle, do a good job in patient and meticulous ideological and political work, enhance employees' ability to resist the invasion of bad ideas, establish a correct outlook on life, lay a solid ideological foundation for resisting corruption and preventing change, join in the reform with a positive attitude, cherish their own life values and career prospects, abide by the law, feel at ease in their duties, and work hard.

These real cases are lessons of blood and a strong warning. I must take a warning, realize it in thought and implement it in behavior.

Summary of bank case warning education On the morning of February xx, employees of xx branch went to xx prison in xx county for on-site inspection? Anti-corruption warning education? Walking into the prison gate, facing the high wall power grid, I was depressed a lot. Under the leadership of prison leaders, I visited the working area and living area of prisoners respectively. Then I listened to the professional statements of three prisoners who entered the prison for embezzlement and bribery, watched the touching videos of their mothers spying in the prison, and finally listened to the important speeches of Baoding Procuratorate and Taihang Prison leaders, which benefited me a lot and touched me a lot.

During the period of socialist economic construction, driven by personal desires, some party member cadres gradually became indifferent to the concept of legal system, lost their principles in the face of power, money, beauty and children, ignored the party's years of training and education, and took advantage of their positions to do things that were contrary to the principles and purposes of * * * to produce party member and the people's public servants, embarked on the steps of sin, and sent themselves to the gates of hell, eventually losing their reputation, even at the cost of their lives. The lesson is profound and painful. I must learn from these cases and take them as a warning. Combined with the current development of the Associated Press? Five mentions? During the activity, I think that party member cadres of credit cooperatives should take the lead in the following aspects:

First, always keep good study habits. Learning is a compulsory course for every cadre in party member. Only by constantly strengthening study can we improve our own quality and ability. If you don't study ideas, you can't make progress, improve your ability, improve your leadership methods and make correct decisions. Some cadres in party member are always fidgeting in their studies. They always take the busy work as an excuse, push from pillar to post, and adopt a way depending on the situation. What is the result? I only heard the slogan of learning, but didn't see the improvement of learning level? . A lot of things can only be thought about and gained if you calm down and study them. Living facts also tell us that if you don't study, your mind will not be transformed, your heart will not be quiet, your desires will easily expand, you will not be able to refuse temptation, you will easily lose your mind when you encounter temptation, and you will easily trip over the rope of temptation. Therefore, party member cadres must always study hard, learn from books, learn from practice, learn real skills, strive to be outstanding party member cadres in the new period, and make their own contributions to rural credit cooperatives.

The second is to always maintain a code of conduct of honesty and self-discipline. Honesty is the most basic code of conduct for every cadre. The party has always educated us to be honest and self-disciplined, and often sounded the alarm for everyone. The incorruptibility of cadres in party member will not only distort and destroy the image of the Party among the masses, but also harm the interests of the Party, the country and the people. Some party member cadres have no knowledge, no ability, or are not honest and self-disciplined. As a result, they have embarked on the road of crime. Therefore, we must establish a correct world outlook, outlook on life and values, keep in mind the purpose of serving the people wholeheartedly, be self-respecting, self-disciplined, sober-minded, get rid of unnecessary thoughts, always be self-disciplined, always cultivate the virtue of being an official, and always maintain the integrity of the producers of * *.

Third, we should always maintain the fine tradition of hard work. In recent years, some cadres in party member have forgotten the style of hard struggle, coveted enjoyment, been keen on pursuing the happiness of individuals and small families, abandoned the party discipline and state law, and embarked on the road of crime. We must take this as a warning, continue to carry forward the style of hard work, abide by the party's purpose, advocate thrift, oppose extravagance and waste, and unswervingly maintain and carry forward the fine tradition of hard work.

Warning education brings us heavy thinking and profound lessons. Under the new historical conditions, there are still many temptations and tests faced by leading cadres. We should always clean up the dust in our minds, just like we have to wash our faces and look in the mirror every day, so as to be calm, do things in a down-to-earth manner, sound the alarm, resist corruption and prevent change.