XX 银行员工手册

 

第二章、员工行为合规的原则性要求

 

                                                                                         

 

 

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 27

   

第三章、维护职业操守

 

                                                                                                                 

 

 

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 28

   

第四章、与客户的关系

 

                                                                                                                 

 

 

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 28

   

第五章、避免不当销售行为

 

                                                                                                         

 

 

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 30

   

第六章、反洗钱

 

                                                                                                                              

 

 

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 30

   

第七章、避免利益冲突

 

                                                                                                                 

 

 

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 30

   

第八章、禁止内幕交易行为

 

                                                                                                         

 

 

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第九章、关联交易管理

 

                                                                                                                 

 

 

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第十章、举报违规

 

                                                                                                                          

 

 

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第十一章、与监管机构和外部审计的关系

 

                                                                                

 

 

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 32

   

第十二章、附则

 

                                                                                                                              

 

 

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七、中国

 

 ××

   银行网点员工媒体应对须知（试行）

 

                                                                            

 

 

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 34

   

第一章、总则

 

                                                                                                                                  

 

 

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 34

   

第二章、基本要求

 

                                                                                                                          

 

 

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 34

   

第三章、操作须知

 

                                                                                                                          

 

 

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