工行案件防范工作总结英文回答：Industrial and Commercial Bank of China Case Prevention Work Summary.The Industrial and Commercial Bank of China (ICBC) has always attached great importance to case prevention work. In recent years, under the strong leadership of the head office, the bank has earnestly implemented the requirements of relevant documents issued by the People's Bank of China and the China Banking and Insurance Regulatory Commission, and has taken effective measures to strengthen case prevention and control, continuously improving the level of case prevention work.1. Strengthen organization and leadership.The bank has established a case prevention leadership group headed by the main leaders of the head office, withrelevant departments participating. The leadership group is responsible for the overall planning, coordination and supervision of case prevention work, and ensures that case prevention work is carried out effectively.2. Improve systems and mechanisms.The bank has formulated a series of case prevention systems and mechanisms, including the "Case Prevention Work Regulations", "Case Prevention Responsibility System", "Case Prevention Inspection and Evaluation System", etc., which provide a strong institutional guarantee for case prevention work.3. Strengthen risk identification and assessment.The bank has established a risk early warning system to identify and assess potential risks in a timely manner. The system uses a variety of data sources and analysis methods to identify high-risk customers, transactions and products, and takes targeted measures to prevent and control risks.4. Strengthen internal control.The bank has strengthened internal control, including strengthening account management, transaction monitoring, and information security management. The bank has implemented a dual approval system for large transactions and established a transaction monitoring system to monitor abnormal transactions in a timely manner.5. Enhance employee training.The bank has strengthened the training of employees, including training on case prevention knowledge, skills and regulations. The bank has organized a series of training activities to improve the case prevention awareness and ability of employees.6. Strengthen external cooperation.The bank has strengthened cooperation with law enforcement agencies, industry associations and other financial institutions to share information, conduct jointinvestigations, and crack down on illegal activities. The bank has also established a case prevention information sharing platform to facilitate the exchange of case prevention information.7. Strengthen publicity and education.The bank has strengthened publicity and education on case prevention, including issuing publicity materials, organizing publicity activities, and providing case prevention guidance to customers. The bank has also established a case prevention website to provide customers with case prevention knowledge and information.Through the above measures, ICBC has effectively strengthened case prevention and control, continuously improved the level of case prevention work, and ensured the safe and stable operation of the bank.中文回答：工行案件防范工作总结。
