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Reading book for employees of rural cooperative financial institutionsSafety protection is a book of China Social Publishing House

Reading book for employees of rural cooperative financial institutions-knowledge of security

Book name: Study Book for Employees of Rural Cooperative Financial InstitutionsKnowledge of Security

ISBN No. 978-7-5087-2085-2

Number of editions: 1 edition

Folio 32

Number of pages: 242

Lite: Paperback

With the development of science and technology informatization in rural cooperative financial institutions, security work is becoming increasingly important. Security work is an important part of the work of financial institutions. It is a reliable guarantee for the safe operation of the financial mechanism and one of the pillars of credibility. The safety of rural cooperative financial institutions affects the lives of employees, the safety of state property, and even affects the economic order of the country. The importance and necessity of security for rural cooperative financial institutions is obvious.

We have written this book to improve employees' awareness of safety and security, and to provide employees with a reference and learning materials to increase employee safety education and promote the development of safety and security.

This book focuses on business establishments, vaults, banknote transport vehicles and banknote transport, the purchase and management of security protection facilities, management of firearms and ammunition, electronic banking, credit cards, bank crime prevention, case and accident management, security inspection systems, Digital TV monitoring system, safety and security skills, fire protection system and other safety and security knowledge will be explained and explained in all directions.

We have consulted some references throughout the compilation process and learned rich nutrition from them. At the same time, we have received the support of relevant departments and people, and we express our heartfelt thanks here. Owing to our limited level, there are unavoidable omissions and deficiencies in the book. We ask readers to criticize and correct them, and we are grateful.

editor

September 2007

Chapter 1 Security Overview

1-1 What are the goals of security for rural cooperative financial institutions?

1-2 What is the task of security of rural cooperative financial institutions?

1-3 What principles should rural security cooperative financial institutions follow?

1-4 What are the characteristics of security targets of rural cooperative financial institutions?

1-5 What are the characteristics of crimes committed by rural cooperative financial institutions?

1-6 What is the management system for security and protection of rural cooperative financial institutions?

1-7 How to set up a security agency for rural cooperative financial institutions?

1-8 How to equip security guards of rural cooperative financial institutions?

1-9 How to divide the responsibilities and rights of security of rural cooperative financial institutions?

1-10 What are the main means of security for rural cooperative financial institutions?

1-11 Who are vulnerable in rural cooperative financial institutions?

1-12 How to strengthen personal security?

1-13 How to strengthen the security management of rural cooperative financial institutions?

1-14 What are the characteristics of security management of rural cooperative financial institutions?

1-15 What is the importance of security management of rural cooperative financial institutions?

1-16 What are the principles for the establishment of rural cooperative financial security institutions?

1-17 What is the classification of the security system of rural cooperative financial institutions?

1-18 What are the principles for the establishment of a security system in rural cooperative financial institutions?

1-19 What is the role of the security system of rural cooperative financial institutions in management?

1-20 What is the status and role of the leadership of the security department of a rural cooperative financial institution in management?

Chapter II Defense of Business Sites

What are the characteristics of the 2-1 business place?

What is the scope of 2-2 business premises?

2-3 How is the risk level of the business place divided?

2-4 How is the protection level of the business establishment determined?

What are the requirements for physical defense of 2-5 business premises?

What are the requirements for technical defense of 2-6 business premises?

2-7 What are the requirements for daily precautions of business personnel?

2-8 What are the requirements for business personnel to handle business?

2-9 What obligations does a rural cooperative financial institution have to ensure the safety of its business premises?

How to prevent violent crime during 2-10 business hours?

How do 2-11 sales staff respond to emergencies?

Chapter III Treasury Security

3-1 What are the types of vaults?

What is the role of 3-2 vaults?

3-3 How to reasonably choose a vault guard?

3-4 How to reasonably select vault personnel to ensure sufficient staff on duty?

What are the concepts and characteristics of 3-5 vault guard services?

3-6 What is the task of the vault guard service?

3-7 What are the physical defense requirements for the vault and the vault duty room?

3-8 What are the technical defense requirements for vaults and vault duty rooms?

3-9 What are the basic system requirements for safe management of vaults?

3-10 What are the basic systems for entering and leaving the vault?

3-11 What are the basic requirements for library keeping safety?

3-12 What disciplines should the keeper take?

3-13 What rules should the keeper take?

3-14 What are the rules for the security inspection of the vault?

How to prevent violent crimes during the 3-15 treasury period?

3-16How to deal with the abnormal situation of the guard treasury?

Chapter 4 Security of Banknote Transport Vehicles and Banknote Transport

4-1 What is escort? What is the role of escort work?

What are the characteristics of 4-2 escort work?

What is the mission of 4-3 escort?

4-4 What should be paid attention to in escorting?

What are the responsibilities of 4-5 escort personnel?

What is the implementation of 4-6 escort service?

4-7 What are the physical defense requirements for banknote transport vehicles and banknote transport?

4-8 What are the technical requirements for banknote transport vehicles and banknote defense?

4-9 What are the basic rules and regulations for security of banknote transport?

4-10 What requirements should be followed when a cash transport truck stops at a business outlet to load and unload a cash box?

How to prevent violent crime during the 4-11 escort?

4-12 How to deal with abnormal situations during the transport of banknotes?

Chapter V Purchase and Management of Safety Prevention Facilities

5-1 Check equipment and use of explosive devices?

5-2 What are the principles for installing alarm systems in rural cooperative financial institutions?

5-3 What are the functions of rural cooperative financial institutions to set up electronic monitoring systems?

5-4 What are the characteristics and functions of alarm equipment in rural cooperative financial institutions?

5-5 What kind of safety precaution facilities do rural cooperative financial institutions have?

5-6 What principles should be followed for the purchase of safety protection facilities?

How should 5-7 security protection facilities be managed?

Chapter Six

6-1 What are the regulations for the management of firearms?

6-2 What are the rules for the distribution of firearms and ammunition?

6-3 What are the rules for the daily management of firearms?

6-4 What are the rules for the use of firearms and ammunition?

6-5 What are the rules for using weapons in emergency situations?

What conditions should 6-6 armed personnel have?

6-7 What are the basic requirements for weapon custody of rural cooperative financial institutions?

What are the basics of 6-8 weapon use?

6-9 What are the common problems with holding a gun, aiming and firing? How to correct these problems?

6-10 How to prevent problems that often arise in the defense of weapons?

Chapter VII Security Protection of Electronic Banking

7-1 What is electronic banking?

7-2 What are the characteristics of the electronic banking system?

7-3 What is the importance of electronic banking security?

7-4 What are the characteristics of electronic banking security?

What are the contents of 7-5 electronic bank security design?

7-6 What are the principles for strengthening the security of electronic banking?

7-7 What are the basic conditions for electronic banking security?

7-8 How to strengthen the internal control management of electronic banking?

7-9 How to strengthen the safety education and management of electronic banking?

7-10 What principles should be followed in the management of electronic banking?

7-11 What are the requirements for e-banking?

7-12 What are the requirements for online banking and mobile banking?

7-13 What information should a financial institution submit to apply for electronic banking?

7-14 What are the contents of electronic banking security?

What are the contents of 7-15 e-banking security strategy?

What are the contents of 7-16 electronic banking internal control system?

What are the contents of 7-17 electronic banking risk management?

What are the contents of 7-18 electronic banking system security?

What are the contents of the 7-19 e-banking emergency plan?

Chapter VIII Security Protection of Credit Card Business

8-1 what is a credit card?

What are the characteristics of 8-2 credit cards?

8-3 What are the main types of credit card fraud?

8-4 What are the methods for issuing banks to control risks?

8-5 What is the basic content of credit investigation of units and individuals applying for credit cards?

8-6 What is the basic method for credit investigation of units and individuals applying for credit cards?

8-7 How to evaluate the credit of the units and individuals applying for credit cards?

8-8 what is the credit card risk warning? What is the purpose and characteristics of credit card risk warning?

8-9 How to deal with early warning of credit card holders' risks?

8-10 How to deal with early warning of risks for special merchants holding credit cards?

8-11 How to deal with early warning of credit card risks at business outlets?

8-12 What is the collection management of credit card overdue? How to manage credit card overdrafts?

8-13 How to collect credit card overdue balances?

8-14 How to become a successful credit card collector?

8-15 How to prevent credit card business risks?

8-16 What are the rights and obligations of the issuing bank?

8-17 How to prevent credit card fraud?

Chapter IX Prevention of Bank Crimes

What are the characteristics of 9-1 bill fraud crimes?

What are the main means of 9-2 bill fraud?

9-3 How to prevent bank acceptance bill fraud?

9-4 How to identify real and fake cashier's checks?

9-5 How to prevent cheating fraud?

9-6 How to prevent farmers' loan risk?

9-7 How to prevent loan operation risks?

9-8 How to prevent loan fraud?

What are the characteristics of 9-9 savings fraud?

What are the means of 9-10 savings fraud?

9-11 How to prevent savings fraud?

What are the types of 9-12 letter of credit fraud?

9-13 How to prevent letter of credit fraud?

9-14 How to prevent the general crime of bank theft?

9-15 How to prevent bank theft using computers?

9-16 What are the basic countermeasures for banks to prevent fraud?

9-17 How to Prevent Letter of Guarantee Fraud?

9-18 what is crime prediction? What is the need for banks to make crime predictions?

9-19 What precautions and governance measures does the bank have for the crime of staff negligence?

Chapter X Management of Cases and Accidents

10-1 what is an accident?

10-2 How to eliminate human factors and prevent accidents?

10-3 What is accident site investigation?

10-4 What are the steps for accident scene investigation?

What is the method of 10-5 accident scene investigation?

10-6 How to record accident site investigation?

What are the requirements for 10-7 accident scene investigation?

10-8 How to deal with the accident qualitatively?

10-9 How to protect the scene?

What are the characteristics of 10-10 bank robbery cases?

10-11 How to find a robbery case?

10-12 How to find out the theft of guns and ammunition?

10-13 what is the case and accident reporting system?

10-14 What is the scope of reporting of cases and accidents?

What are the requirements for 10-15 case and accident reporting?

What are the contents of 10-16 cases and accident reports?

Chapter XI Security Inspection System

11-1 What is a security check? Why do security checks?

11-2 How to check the formulation and implementation of the system?

11-3 How to check the implementation of security protection measures?

11-4 What is self-examination and mutual investigation?

11-5 What are censuses and spot checks?

11-6 What are regular inspections and irregular inspections?

11-7 What are key inspections and surprise inspections?

11-8 What is the safety checklist analysis method? What are its advantages?

11-9 How to strengthen the rectification of unsafe factors?

11-10 What principles should security inspections follow?

11-11 What are the time requirements for security inspection?

11-12 What are the contents of security inspection?

Chapter 12 Digital TV Monitoring System

12-1 What are the components of a digital TV monitoring system?

How does the 12-2 TV monitoring subsystem work?

How does the 12-3 intrusion alarm subsystem work?

How is the 12-4 access control subsystem constituted?

What are the basic functions of the 12-5 access control system?

12-6 What are the basic requirements for designing a digital TV monitoring solution for outlets?

12-7 What are the requirements for camera setup at business outlets?

What are the requirements for 12-8 treasury camera settings?

What are the requirements for 12-9 office building camera settings?

12-10 What are the basic requirements for host settings?

What are the requirements for 12-11 line laying?

12-12 How to install camera and alarm sensor?

12-13How to install monitoring room equipment?

12-14 How to perform system power-on debugging?

12-15 How to carry out construction supervision of TV monitoring system project?

12-16 How to deal with common faults of TV monitoring system?

Chapter 13 Security Skills

13-1 How to prevent computer viruses?

13-2 How to prevent earthquakes and reduce disasters?

13-3 What preparations should be done before removing explosive devices?

13-4 How to identify and exclude ordinary explosive devices?

13-5 How to identify and exclude ordinary electric pyrotechnic devices?

13-6 How to identify explosive devices with special timing structure?

13-7 How to identify the explosive device that excludes free-body contact structure?

13-8 What should I do after the explosive device is found?

13-9 How to check the explosion-proof safety technology?

Chapter XIV Fire Safety Knowledge

14-1 What is the psychology and behavior of people when facing a fire?

14-2 What are the wrong behaviors of people to escape during a fire?

14-3 What are the methods of fire rescue?

14-4 How to report the alarm correctly after a fire?

How are 14-5 common fire extinguishers classified?

14-6 What are the methods of fire extinguishers to adapt to fire and use?

How should 14-7 fire extinguishers be maintained and managed?

How long is the life of a 14-8 fire extinguisher?

14-9 What should be paid attention to when selecting fire emergency lighting?

14-10 What are the other common fire protection facilities?

Appendix 1 Security of the Rural Cooperative Financial Institutions

Appendix 2 Fire Protection Law of the People's Republic of China

Appendix 3 Law of the People's Republic of China on Gun Management