银行案件防控工作总结 (2).doc

×¥Âäʵ¿Ø·çÏÕÈ«ÃæÌáÉý·çÏÕ¹ÜÀíˮƽ¡ÁÄ꣬ÔÚ¡ÁÒø¼à·Ö¾ÖµÄ´óÁ¦Ö§³ÖºÍ°ïÖúÏ£¬¡ÁÐнô½ôΧÈÆÊ¡¾ÖºÍ¡Á·Ö¾Ö°¸·À°²±£¹¤×÷×ÜÌå˼·£¬ºÝ×¥ÖƶÈÂäʵ¡¢Á¦´ÙÎÊÌâÕû¸Ä£¬×ÅÁ¦¼ÓÇ¿°¸¼þ·çÏÕ·À¿ØÌåϵµÄ½¨É裬ʼÖÕ¼á³Ö°Ñ°¸¼þ·À¿Ø¹¤×÷·ÅÔÚÊ×룬°¸·À¹¤×÷È¡µÃ½×¶Î³ÉЧ£¬ÊµÏÖ¡°Áã°¸¼þ¡±°¸·ÀÄ¿±ê£¬¸÷ÏîÒµÎñ³ÊÏÖÁ¼ºÃ·¢Õ¹Ì¬ÊÆ¡£ÏÂÃ棬½«¡ÁÐеľßÌ幤×÷Çé¿ö»ã±¨ÈçÏ£ºÒ»¡¢¼ÓÇ¿Áìµ¼£¬È«Á¦×¥ºÃ°¸¼þ·À¿Ø¹¤×÷¡ÁÄê³õ£¬¡ÁÐÐרÃÅÕÙ¼¯Ïà¹Ø²¿Ãż°ÈËԱרÌâÑо¿°²È«ÔËÓªºÍ°¸¼þ·À¿Ø¹¤×÷£¬²¢Í¨¹ýÕÙ¿ªÈ«Ðа¸·À¹¤×÷´ó»áµÄÐÎʽ£¬°²ÅŲ¿ÊðÈ«Äê°¸·À¹¤×÷£¬Ìá³ö×¥ºÃ¡°ËĸöÂäʵ¡±µÄ°¸·À¹¤×÷ÒªÇó£ºÒ»ÊÇ°´ÕÕ¼à¹Ü²¿ÃÅ°¸·À¹¤×÷ÒªÇó£¬È·¶¨°¸·À¹¤×÷µÄÄê¶ÈÄ¿±ê£¬×öµ½Ä¿±êÂäʵ¡£¶þÊÇÖƶ¨È«Äê°¸·À¹¤×÷·½°¸ºÍ¹¤×÷¼Æ»®£¬×öµ½¼Æ»®Âäʵ¡£ÈýÊÇÉî¿ÌÁì»á¡ÁÒø¼à¾ÖºÍ¡Á·Ö¾ÖÎļþ¾«Éñ£¬Ìá¸ß˼ÏëÈÏʶ£¬¸ß¶ÈÈÏʶ°¸¼þ·À¿Ø¹¤×÷µÄÖØÒªÐÔ£¬½ôÃÜΧÈÆ°¸·ÀÊ®ÏîÖص㹤×÷£¬ÎȲ½Ôúʵ×öºÃ°¸¼þ·À¿Ø¹¤×÷£¬È·±£Íê³É¸÷Ï×÷ÈÎÎñ£¬×öµ½¡°Öص㹤×÷Âäʵ¡±¡£ËÄÊÇ¡ÁÐа¸·À¹¤×÷ʵÐи÷²ã¼¶Ò»°ÑÊÖ¸º×ÜÔðÖÆ£¬²¢ÔÚ²»Í¬²ã¼¶ÉèÁ¢×¨¼æÖ°°¸·À¸Úλ£¬Ö¸¶¨×¨È˸ºÔ𰸼þ·À¿Ø¹¤×÷£¬ÊµÐж¨ÈË¡¢¶¨¸Ú¡¢¶¨ÔðµÄ¡°Èý¶¨¡±¹ÜÀí£¬×öµ½ÔðÈÎÂäʵ¡£Ä¿Ç°£¬¡ÁÐÐÉÏϸü¼ÓÖØÊÓ°¸·À¹¤×÷£¬¹¤×÷µÄÖ÷¶¯ÐÔ¡¢×Ô¾õÐԵõ½Ìá¸ß£¬È·±£ÁË°¸·À¹¤×÷µÄÓÐЧÂäʵ¡£¶þ¡¢Ç¿»¯½ÌÓý£¬ÖþÀÎ˼Ïë·ÀÏß˼Ïë½ÌÓý¹¤×÷³£³£ËµÆðÀ´ÖØÒª£¬µ«Êµ¼ÊÉÏÈ´×îÈÝÒ×±»ºöÊÓ£¬ÔÚ»ù²ãÔò¸üÏÔ±¡Èõ¡£Ë¼Ïë½ÌÓý¹¤×÷µÄȱʧ£¬Ò²ÊÇÒý·¢µÀµÂ·çÏպͲÙ×÷·çÏÕµÄÒ»¸öÖØÒªÒòËØ£¬Îª´Ë£¬ÎÒÃÇ×ÅÖØ×¥ÁËÒÔϼ¸·½Ã湤×÷£º£¨Ò»£©³ÖÐø¿ªÕ¹ÖƶÈÅàѵ£¬Ìá¸ßÈ«Ô±×ñÕÂÊؼÍÒâʶ¡£¡ÁÐÐÒÔ¸÷Ïî¹æÕÂÖƶȵÄѧϰÅàѵΪÖص㣬ȫÃæ×éÖ¯¿ªÕ¹Á˸÷¸öÌõÏß¹æÕÂÖƶȵÄÅàѵ»î¶¯¡£½ØÖÁ¡ÁÔµף¬È«ÐÐÒÑÓСÁÓàÈË¡¢²Î¼ÓÁ˼¯ÖÐÅàѵ