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1、保险公司反洗钱工作自查报告我公司根据中国人民银行克拉玛依市中心支行关于开展2010年反洗钱现场检查工作的通知克银办201051号文件要求中心及各支公司开展反洗钱自查工作保险公司反洗钱工作自查报告我公司根据中国人民银行克拉玛依市中心支行关于开展年反洗钱现场检查工作的通知克银办51号文件要求中心及各支公司开展反洗钱自查工作。按照自查要求我中心对2009年1月1日-2009年12月31日的理赔案卷进行了自查,每月抽查50件已决赔案,共计600件,现将自查情况汇报如下:一、车险1、 个别案件中的一次性赔款协议无签订日期;2、 6051、8518夜间拍摄的照片由于反光,看不清楚车牌号码;3、 3134、
2、7220、9897、10929等个别案件修车发票未盖章或发票无日期或发票车主名字错误;或发票大写金额和小写金额不符;4、 3037、3079、6063照片粘贴单上的车号无或拍照人处为空白;二、非车险1、 家财险172、178一次性赔款协议无被保险人签字;2、 根据农险理赔业务要求,农险案件中定损单需加盖单位印章,还需政府财政补贴发票,现正在补入未补齐全;三、客户身份识别情况1、 对私人客户领取赔款时都核对有效身份证明原件,如是客户指定领款人时,同时也核对领款人有效身份证明原件,财务并留存复印件,要求领款人在赔款收据上签字确认领取赔款;2、 单位客户要求将赔偿金划入被保险人、受益人以外的第三方时
3、,需要客户填写领取赔款授权。理赔中心年4月10日结束语!祝大家学到有用的知识,提升自己的能力,实现自己的梦想,踏踏实实干好每一件事,为美好的明天而努力!16gqrr,k0s0ou34m5xz9xcfiakwgqoz0kpowy4xeadyqw,rhdlobhevwm51mq5rxhfvm.mbi7vz5ccrzxfa82jbyrbt4y23dfq.t0t2pscv6pxsranign.37194obo0ivafbdkil695oxeyvdz8rbf,vkziqg67pkj24v94l2xx0m7tkewcqca11dtb4fiokpe00vh8v62710efdwfa3whee.7j51pz3
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