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开发性金融机构是政策性金融机构的深化和发展,人才队伍建设是加强开发性金融机构反洗钱工作的重中之重,其关键是建立一支由背景良好、道德素质高的专业人员组成的反洗钱队伍。本文从开发性金融机构反洗钱队伍建设的重要性谈起,通过完善制度、规范工作指引等措施,促进开发性金融机构反洗钱队伍的不断改善和优化,确保队伍建设的有效性和持续性。
Development of financial institutions is the deepening and development of policy-oriented financial institutions. The construction of qualified personnel is the most important task in strengthening the anti-money laundering efforts of the development-oriented financial institutions. The key is to set up a team of professionals with good backgrounds and high moral standards Anti-money laundering team. This article starts from the importance of anti-money laundering team building in developing financial institutions and improves the anti-money laundering contingents of the developmental financial institutions with measures such as perfecting the system and standardizing working guidelines so as to ensure the effectiveness and continuity of team building.