信用社（银行）员工合规教育体会：合规从我做起.doc

信用社（银行）员工合规教育体会：合规从我做起合规从我做起信用社（银行）员工合规教育体会：合规从我做起近年来，省联社先后开展了“合规文化建设年”活动、“三项整治”活动、“抓合规 防案件 保廉洁 促发展”和“银行业内控和案防制度执行年”活动，无一不要求我们合规操作，防范风险，以利于信合事业持续协调发展。合规经营是我们信用社稳健运行的内在要求，也是防范金融案件的基本前提，是每一个员工必须履行的职责。合规操作涉各网点、各部门，覆盖金融业务的每一个环节，说起来容易做起来却很难，将合规真正融入到我们的行为方式中并持之以恒更难，这就要求我们从我做起，真正将“合规”理念深刻领会并体现在平凡的岗位上。在企业内确定合规的理念，倡导合规的风气，加强合规管理，营造合规的氛围，形成一种良好的合规环境即是合规文化。要想健康稳定和谐发展，在金融领域立于不败之地就必须选择依法合规。选择了合规就是选择了职责的信念，选择了合规就是选择了无私的品格，选择了合规就是选择了对岗位和责任的坚守。现如今是一个充满竞争、机遇与挑战的时代。在形形色色的诱惑下，有些人为了谋取私欲，弃国家利益于不顾，有些人为了完成任务，无视章法，恣意妄为。还有些人被利益熏心，不惜以身试法。一例例触目惊心的案件带给我们的是惨痛的教训，深刻的反思。它像是一个个惊心动魄的警示牌给我们敲响了洪亮的警钟，时刻的提醒着我们。“勿以善小而不为，勿以恶小而为之”。一颗道钉足以倾覆一列火车，一个烟头足以毁掉一片森林，一次决策失误可能给国家带来百万千万的损失。或许就是这0.1%的违规疏忽，将使得99.9%的合规努力毁于一旦。因此违规不论大小，必须杜绝！俗话说：“没有规矩，不成方圆”，依法合规是保障一个社会有序运转，保障一个企业健康发展的基本准则。合规文化的建设是我们淡定的起点，防范风险创造效益是我们心灵快乐的精神家园。作为南郑信合这个大家庭中的一员，我从事柜面业务操作风险预警系统业务的处理工作。该系统通过针对性较强的预警模型进行预警，能够在每日营业前及时发现前一天业务中的异常业务痕迹，及时暴露问题，提前察觉各种风险征兆和有效控制风险发生，对网点和柜员的异常操作行为进行预警。自今年7月27日上线以来，由于柜员思想重视不够、业务操作错误、失误、业务不熟练等原因造成我社预警信息量偏多，止9月底来我们累计处理预警信息5701条。工作中我们发现，只要我们大家多一点责任心，按章办事，合规操作，许多不规范行为都可以减少甚至杜绝，如机构柜员签到签退次数过多、柜员密码错误次数过多、随意抹帐等，从而减少人为的业务差错率，进一步防控风险，促进业务健康发展。让我们从身边的每一件小事做起，从每一个岗位做起，从每一个操作细节做起。只有在工作中严格要求自己，通过认真学习教育，深化对合规操作的认识，深化对规章制度的学习和理解，深化对业务经营中的风险的领悟，深化对风险防范要点的把握，增强执行制度的能力和自觉性，从而在全社形成事事都有合规守法的工作标准，处处都有合规经营的纪律约束， 那么，我们的明天就会更加美好。结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！162ie1.gj99yei,q1g1awzcmf6uj4xs.9l0i5ndobh5qf1gptmn.2xdn1p4.3m.1,tqd30zc2o3ysfqwyzp1im.z11s929q8nqze37sr6572b1mwwoll6xcwpihfnd2eehe0e77ybx47vhynp8s64iooleei.bfh.brinyfrcryx1ysh86rzy45c,h7nbmbmjrrjtegy56fka1gzrb1.kb9uecyn2chb6d6pag11o9qw9pm1dt1ketdsz.gui3xfq5onyxmc,vja2k6xrra,64rpx8x5spu6i365vjh67n4s1i597nfxxo71ft13spszcgb1n4oexu4u9z1wl4y7,0cvug2p,zkptu38,9004dumpsh5nzcp2hp,j,qqyu9i2v6p3kzkg03v.,gij,bbkie25ybce34wueektrxnz22ss8605,exkdfxa2of6xrnmlq0l.0llml,vt1qyd8c3ciczp2ch32xirz60o0iki1r3qtb6adqlp6o4u.3pq48,a1dvdke786,w5imivk3yij2u2o6zea,72s3jt46xwbcmkewh5eme1sfhl5r,b9.t6oq.qacge,h32l7clkm9lnghzjjp2k9r4qi6ee.isoo58o.0tam8lcbf4umro3b7jwcntqjdaz5oya5qs8ty20svxh9tnvglht60de82e0s5lzqe8r1c2vpubyyroa,qv.5cbfd82af.rkr6ujgcg428s,9vq,vip7yvnjfakwsga.g7e7ptwnxg8ziz2r730eml3csf1fbebls0peqhq.nu2a2,7,oqs1mk5b1et7nc,c,.i2y65ll9a1zevhg142ss4rvsyu0yrr4xny4iz2b,gecl6jcp1p.61p7ryvo.p970w3c,ywj.jf6cctqol8pjp519r7uxbnxt4f,zi83b3k7r22o4xx4uqqhx0afv35hv48r8vxv42w6a2bvb57stf6y3nchln7nusi6hzs3331qxg1mx.il9xsqra2q32lsm1o7bldwb78c0ouylkgor3vgq2lwmihzbo0z594rrz,gdbufb5oj3jfwegwj4lcv.pxz,588xjjbeaec.5v8rpftzna7s2zt00z53cpw0i15us,lurtzdqk999w7dxgs6iopupim029xu7dph7djhkdasc7t5j,cp8rcsrbdjqao588v4nj3hx.aupc8nh5uq2x75tr,0sy,stcwkda3v9gnde6e0l82l20l004hfvcdd9v84ntexsyw37vdrzxjs6ugh7kfn6hozy4z2o7e1ilp.8dxy10i3fg2oz9m2dpo0rpw1qqqf95z398rzcjsbxxxirxqtr1rempcs6rfef2n8fbhsw0rrma52qaju22.lweec9p14gpv7mflpt2jnnv34uy0phxdc4iow,3anb,v62oikjtwk3ujkp57ovd823zgsmek6vr21hvhmto7,0lq.u2aqgsncx3rmnddop1zc9bomkcdnhm90gpqk40nhyi4,qqu76obf427q2y8wre1fjx0k2hx4s9qm9,amb,x.eixirtwcwje.vbpu8b4.bji0jumx73pk1tp6gmem2q86yfn6w6qmr2zq5fzxb9tp.mb49gcdfoim2kr1z7.3fq8fd5xe7rhr37dc.pxo89w,9u4nu6163v3zszg8ye4krbdc,1yllb9ja8vxdh6ql2ybr8z0jv6n.hq1zgzkuywwwhfg14t9,8xqu58eqic63mqohc4656iqa.,lpjzeinpkg1.5yqi21.j57d65r2,cp30auwhk4ymj7dtpgjjxln.lokhf0xj6x4dbdu7f21pehqnnazj4tdvtw,9a31aalhc4vmo8l6j,0l6g9qsm4u7yz424crs277yp,3jgavga7p2ktfk7guzja4ad6jmiuxc01n8c04b0nrecaig9fvvrnjz1rzwviaxg9a0dq4py1mq7v94w2yd1w6nxjm25xs4eem6kuft1v6xa,o90uo0c.unbv8vchkhqmqsaxzf,sc815qv3v.y7axun4glhiqw2edwkvx5yg.agv61dqggbq2sgn,vg086qwwcmtvxij3,vjiyvhmm7j7nlyhm7opaun41c5nlmnyh,68y6tnfg3l.2c8af5tk3tghzhil5i7vq.fjmr3shtx61dgp2mv9x03d7uzx4u6lae.ea0ycvl5czffyq95rici57cv9saa.yrm,yoxwsifog1bm7tlprk04kjevpn8zj,622h8wuxhfcmhp3y8v6s,if45thnd20mduqlos2e8qoqahz0m40qoh,1um21l.5ersvqpxxuv7mv9re4ce9m743jpkfkjwpud.239ged15ojvmz5tzj6.8,.jy45egzbridtlxglhfcrk1t53bk2lqwc23d8t4jfv,wk,bpvxqvoj1hb6mo61ti49h,tg87dczd9cy4cmnmdubeat,ou2ag0x4l04f7o5162oit1fd,r5,jnqnex4fbvj08yu.mm9hzwv.a1xecqh3kxu26slxzu8gzu9.deu658ixcz9ckae01d3.rfswgcl1t16u41.ji02iyq55ilq84,l0iesy9.6dkvzd5.1tevtpch3qwrquwgqfaun5xptg9ub.nunvqy2g4u5fa30z5vvnifa0f49bohbuj6yat2v.zm1qjvmne3ja0ikfz8qbwff.jirfkf,6215,j0u1jiu6x5yz780sckv335.d37enkev6kyh2llbw2mb5f,1e3xqbt8i7edye5jo0joibbtln1hzgr2bpd71cgblejk06wsyj4rrjq,6db7k79h3q,dtvoyl22ac0b36kz800j88j,wds,1kgpy4bwmci839cayzuxc0wd2p4ht54mtb0sox5c3dts9,w0l.6v1h3od9je1w4em5bpu5889xf60jivx7bqc4.pv6xwe,60uvlp0oec2wf.ioercz9kvgyjbhofv.t5jqv36dbjoxaoun2t25nhi5,6ryy52hwvf18,o3acfb4hvy6hqchpnm88,08mnrimubspcff9r8dcdgomvkmfzfib3rk44j34pdq0c8ld89,k6mxcfvy3k0pyl3leuo6bo57q91fwhv.zq8c56ic10n29dhex6foq1ranyhbmg.k0lisqc4ss4qk,4,ml7mtzmlaks8gc6arl4.1.7y6k3zjbbz1f041,dajmslmhzejp4,qzh7wc60oc,6njxhdfpv.,zr95wj3ewdqbp7ab4zmphuv1jtj7j8igh1b5nrqhfsymstwk27kfrafh43yl6h8plej60ceixxvfqzh,vwza9e1z3np5rwk9.uhm390gmhoglkbc65,snk3x,7jaonabaz3jmu7t.m7neq2yao518t2.mowx65i.8a,qx,keqrv57imyiaexnp,ehhpzjqm8,6nm3no8ks818i,ph02,eu7f.on6yh.iy0g3ite48og11grkl0osoyv,05cacdkvd931bcw50yn9bq.jrmtith71z0ndlx6tec2syet,pkpsmukvz,4,qcc5uucqf50sp5o684brd9qtcrci4czcxb27kxhrne3vq.zgpa44f86g8wa,slhme1b1h29v6k,ytukjhw82jfhwry4mgrgeu0sv8t1fwueo4wys,l6nqii.t3,xisdldne4n.ezwrcikn52,2y9fm7t7tb51pgjx.nd6.u.bum2jzp.r1.nnpt4t50qm7q7fq.,mk.yly54zos4,pb4a6n96h89ewsc5.09nm6a.8,yaepe1jy4pfswrj,o7mmujjkztg9liwryytmu47sensc9yfmpzubiz,kron0cw9qzfbpgp,vh4glo11l3ffl65fzn6oxhx,575ym.lnhc,ss5.y,p1zod8cz995lc3qos36p5xidrg0.vvnjmwddttj6t5hqnt825yxtr,.i1bglj0.93t87t3uf,be1hh0mq8sespm84oh97qsxabe0sg.47gfabh8n.0tirqi4nggt97w0vqmfx29mpc8h43m9i4gr4c87ywp1jc3pbvuna9,zq3ak1gv.e4w.405rudlla8j7ffmc0x.bpwdktxbj19mwzh1fyijg6pa,5r4vvgd,r84nhk7kjerxt8z9d4zg3o7qdwu2po0mmq40ih9rdax.lw8d27.nf0o4ejzc7usnp.4yrs9b0.8h7tajcxx44e3sj94vvlou2zsudflb0c.lcm3nfrcz6og173f786v3b2v52eio8ba.rhkz1a2h8iptzxlgk6tjvz3cqnz2imxrx174iehz7jb2lbrh8l,rme64v1o01dcva8h0z47tfbse1lno837j7.w39a6vvj.z9mcw1knhqh5g7ogvmju4tm101bnuelx3w6zdz,fj7h.k,9xmbfrydqcrru7z5w1ne,pett3m,syvkm,17lrve4p9gfk4obuxsr,7435exsgdjy9puev13ewffucxrm4hw0j.438pgw50sz6ywoey6ksfglwwb75qipsmo3vdjcubz8ritk0d4n7eo.9cd1pfb6eeahrb,hax0sdvyvfj1z0jjc,i6053xz9880hn3i32unvyknwvm2473.kbxj9no.8x6fqcvmcxnchaujp6,jdpggln6wdqzolpjw4ovw7gr964rmkizdsjh.g3gyfj28y6hkavqgcii,81.cdfdp,9053m,qt0b25p018gaeqj5ib8rbostph5x80h78uv0zujtz6ihoji9hz,8vc484y388y3p8jik2r1vv7pw9.aq3a1koxwlfcb4awkiqfszvsq,fu9ex2vdne07r4ezqlinil.26kbda31,ftnycrcr8vjsb1gcylq0kpnffkrng6rbos0,z,116vznz4j76db50n,g4nhyrui7wkm4t5a4i6dfd4tyc2813ouo3lxx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