luckyslotscasino| The second phase of the Anti-Money Laundering Salon of the Anti-Money Laundering Inter-industry Cooperation Seminar of Beijing City Payment Institutions was successfully held at Epro Payment

In order to enhance the monitoring and analysis capacity of suspicious transactions of payment institutions and make greater contributions to jointly combating the crime of money laundering, on the afternoon of April 26, the second anti-money laundering salon and special seminar on "strengthening the capacity-building of monitoring and analysis to enhance the value of suspicious intelligence" was successfully held in Yibao payment headquarters.

This event is hosted by Beijing payment institutions Anti-money laundering Inter-Industry Cooperation Seminar and hosted by Yibao payment Co., Ltd., co-sponsored by Lakala payment Co., Ltd., accompanying payment Co., Ltd., CICC payment Co., Ltd., Beijing Haike Rong payment Service Co., Ltd. From Internet Bank online (Beijing) Technology Co., Ltd., Beijing Qiantoubao payment Technology Co., Ltd., Tianyi Electronic Commerce Co., Ltd., Unicom payment Co., Ltd., Beijing du Lesser Fullness of Grain payment Technology Co., Ltd., Beijing Changjietong payment Technology Co., Ltd., Xinsheng payment Co., Ltd., Heads of anti-money laundering from many payment institutions, such as Linkage advantage Electronic Commerce Co., Ltd., were invited to participate in this event.

Han Qi, partner and vice president of Yibao payment, delivered a speech at the meeting.LuckyslotscasinoHe said: the situation of cracking down on the crime of money laundering is still grim, money laundering crime is showing a higher degree of concealment, higher complexity of the development trend, payment institutions are facing greater challenges. Through this seminar, we hope to strengthen the exchange of anti-money laundering work in the payment industry, share industry experience and best practices, and jointly improve the level of suspicious monitoring and analysis. This seminar is invited toLuckyslotscasinoWang, deputy director of the second Procuratorate Department of the Dongcheng District people's Procuratorate in Beijing and a first-class prosecutor.