反洗钱动态

【反洗钱培训】东亚期货组织开展2023年二季度反洗钱知识线上培训

发布时间：2023.06.26

来源：东亚期货

　　为持续强化业务部门、分支机构负责人及员工的反洗钱意识，提高风险把控能力和实务工作水平。2023年6月，东亚期货开展二季度反洗钱知识测试培训活动。此次培训以线上参与答题的形式进行。各业务部门与分支机构的负责人、财务岗、合规岗、反洗钱岗、业务骨干等员工参加。

　　本次活动为期一周，在反洗钱方面涉及法律法规内容，2023年反洗钱动态信息以及反洗钱基础知识。本次培训有助于引导各岗位人员掌握监管导向，提高各岗位人员的合规反洗钱意识和履职能力，筑牢合规反洗钱防线。

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SHOW FULL COLUMNS FROM `hc_website` [ RunTime:0.011833s ]
SELECT `id`,`domain`,`seller_id`,`parent_id`,`status` FROM `hc_website` WHERE `domain` = 'dongya.neicela.com' LIMIT 1 [ RunTime:0.002921s ]
SHOW FULL COLUMNS FROM `hc_plugin` [ RunTime:0.017365s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'api' LIMIT 1 [ RunTime:0.007336s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'assets' LIMIT 1 [ RunTime:0.000274s ]
SELECT * FROM `hc_plugin` WHERE `name` = 'user' LIMIT 1 [ RunTime:0.001937s ]
SELECT `id`,`domain`,`seller_id`,`parent_id`,`status` FROM `hc_website` WHERE `domain` = 'dongya.neicela.com' LIMIT 1 [ RunTime:0.006146s ]
SHOW FULL COLUMNS FROM `hc_theme` [ RunTime:0.008748s ]
SELECT * FROM `hc_theme` WHERE `seller_id` = 1 AND `website_id` = 1 AND `lang` = 'zh' AND `is_active` = 1 LIMIT 1 [ RunTime:0.002799s ]
SELECT * FROM `hc_theme` WHERE `seller_id` = 1 AND `website_id` = 1 AND `lang` = 'zh' AND `is_active` = 1 LIMIT 1 [ RunTime:0.006401s ]
SHOW FULL COLUMNS FROM `hc_visit_log` [ RunTime:0.005438s ]
INSERT INTO `hc_visit_log` SET `seller_id` = 1 , `website_id` = 1 , `domain` = 'dongya.neicela.com' , `referrer` = '未知' , `url` = 'http://dongya.neicela.com/fxqdt/34.html' , `ip` = '216.73.216.25' , `agent` = 'Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)' , `visited_area` = '加利福尼亚-0' , `visited_device` = '未知设备/未知版本' , `visited_time` = '2025-12-05' , `create_time` = 1764917176 , `update_time` = 1764917176 [ RunTime:0.000487s ]
SHOW FULL COLUMNS FROM `hc_category` [ RunTime:0.003542s ]
SHOW FULL COLUMNS FROM `hc_module` [ RunTime:0.006482s ]
SHOW FULL COLUMNS FROM `hc_article` [ RunTime:0.004447s ]
SHOW FULL COLUMNS FROM `hc_sub_content` [ RunTime:0.009298s ]
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SHOW FULL COLUMNS FROM `hc_attachment` [ RunTime:0.007432s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000223s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.005500s ]
SHOW FULL COLUMNS FROM `hc_tag` [ RunTime:0.008715s ]
SHOW FULL COLUMNS FROM `hc_tag_sub_content` [ RunTime:0.006215s ]
SELECT `hc_tag`.*,`pivot`.`id` AS `pivot__id`,`pivot`.`seller_id` AS `pivot__seller_id`,`pivot`.`tag_id` AS `pivot__tag_id`,`pivot`.`sub_content_id` AS `pivot__sub_content_id` FROM `hc_tag` INNER JOIN `hc_tag_sub_content` `pivot` ON `pivot`.`tag_id`=`hc_tag`.`id` WHERE `website_id` = 1 AND `lang` = 'zh' AND `pivot`.`sub_content_id` = '34' [ RunTime:0.000342s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 34 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.000240s ]
UPDATE `hc_sub_content` SET `hits` = 185 , `update_time` = 1764917176 WHERE `id` = 34 [ RunTime:0.006608s ]
SHOW FULL COLUMNS FROM `hc_sys_setting` [ RunTime:0.007668s ]
SELECT `value` FROM `hc_sys_setting` WHERE `group` = 'company' AND `title` = 'huocms_powerby' LIMIT 1 [ RunTime:0.002827s ]
SHOW FULL COLUMNS FROM `hc_nav` [ RunTime:0.003606s ]
SELECT * FROM `hc_sub_content` WHERE `id` = 1682 AND `seller_id` = 1 AND `publish_time` < '2025-12-05 14:46:16' AND `status` = 1 AND `is_del` = 1 LIMIT 1 [ RunTime:0.007112s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000241s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.002700s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.000370s ]
SELECT * FROM `hc_module` WHERE `id` = 1 [ RunTime:0.000231s ]
SHOW FULL COLUMNS FROM `hc_module_field` [ RunTime:0.006592s ]
SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.000375s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1682 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.002830s ]
SELECT * FROM `hc_sub_content` WHERE `id` = 1682 AND `seller_id` = 1 AND `publish_time` < '2025-12-05 14:46:16' AND `status` = 1 AND `is_del` = 1 LIMIT 1 [ RunTime:0.001327s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000203s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.001368s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.002938s ]
SELECT * FROM `hc_module` WHERE `id` = 1 [ RunTime:0.000223s ]
SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.000232s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1682 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.003635s ]
SELECT * FROM `hc_sub_content` WHERE `id` = 1682 AND `seller_id` = 1 AND `publish_time` < '2025-12-05 14:46:16' AND `status` = 1 AND `is_del` = 1 LIMIT 1 [ RunTime:0.000314s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000236s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000191s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.001769s ]
SELECT * FROM `hc_module` WHERE `id` = 1 [ RunTime:0.000230s ]
SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.001512s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1682 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.001995s ]
SELECT * FROM `hc_sub_content` WHERE `id` = 1682 AND `seller_id` = 1 AND `publish_time` < '2025-12-05 14:46:16' AND `status` = 1 AND `is_del` = 1 LIMIT 1 [ RunTime:0.001352s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000194s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.001584s ]
SELECT * FROM `hc_category` `a` INNER JOIN `hc_category_sub_content` `b` ON `a`.`id`=`b`.`category_id` WHERE `b`.`sub_content_id` = '1682' AND `a`.`seller_id` = '1' AND `a`.`website_id` = '1' AND `a`.`lang` = 'zh' [ RunTime:0.001494s ]
SELECT * FROM `hc_module` WHERE `id` = 1 [ RunTime:0.001444s ]
SELECT * FROM `hc_module_field` WHERE `module_id` = 1 [ RunTime:0.000250s ]
SELECT * FROM `hc_article` WHERE `sub_id` = 1682 AND `seller_id` = 1 LIMIT 1 [ RunTime:0.002174s ]
SHOW FULL COLUMNS FROM `hc_category_sub_content` [ RunTime:0.003365s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 48 [ RunTime:0.000289s ]
SELECT * FROM `hc_sub_content` WHERE `id` < 34 AND `id` IN (34,35,36,1413,1414,1429,1438,1446,1449,1455,1460,1462,1464,1465,1468,1470,1471,1474,1478,1488,1489,1503,1517,1526,1527,1528,1532,1533,1534,1699,3981) AND `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `publish_time` < '2025-12-05 14:46:16' ORDER BY `id` DESC LIMIT 1 [ RunTime:0.004291s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 48 [ RunTime:0.003205s ]
SELECT * FROM `hc_sub_content` WHERE `id` > 34 AND `id` IN (34,35,36,1413,1414,1429,1438,1446,1449,1455,1460,1462,1464,1465,1468,1470,1471,1474,1478,1488,1489,1503,1517,1526,1527,1528,1532,1533,1534,1699,3981) AND `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `publish_time` < '2025-12-05 14:46:16' ORDER BY `id` ASC LIMIT 1 [ RunTime:0.004408s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.002440s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IS NULL [ RunTime:0.000207s ]
SHOW FULL COLUMNS FROM `hc_link` [ RunTime:0.005525s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 112 AND `seller_id` = 1 [ RunTime:0.003703s ]
SELECT * FROM `hc_sub_content` WHERE `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `id` IN (1304,1305,1306,1307) AND `publish_time` <= '2025-12-05 14:46:16' ORDER BY `sort` ASC,`is_top` ASC,`top_time` DESC,`id` DESC LIMIT 15 [ RunTime:0.002522s ]
SELECT `id`,`name`,`url`,`type`,`description` FROM `hc_attachment` WHERE `id` IN (304,303,305,306) [ RunTime:0.000400s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1304' AND `b`.`is_del` = '1' [ RunTime:0.001978s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1305' AND `b`.`is_del` = '1' [ RunTime:0.001849s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1306' AND `b`.`is_del` = '1' [ RunTime:0.000282s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1307' AND `b`.`is_del` = '1' [ RunTime:0.001608s ]
SELECT * FROM `hc_category_sub_content` WHERE `category_id` = 112 AND `seller_id` = 1 [ RunTime:0.003673s ]
SELECT * FROM `hc_sub_content` WHERE `seller_id` = 1 AND `status` = 1 AND `check_status` = 3 AND `is_del` = 1 AND `id` IN (1304,1305,1306,1307) AND `publish_time` <= '2025-12-05 14:46:16' ORDER BY `sort` ASC,`is_top` ASC,`top_time` DESC,`id` DESC LIMIT 15 [ RunTime:0.002830s ]
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SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1304' AND `b`.`is_del` = '1' [ RunTime:0.002893s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1305' AND `b`.`is_del` = '1' [ RunTime:0.000275s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1306' AND `b`.`is_del` = '1' [ RunTime:0.000273s ]
SELECT `b`.* FROM `hc_tag_sub_content` `a` INNER JOIN `hc_tag` `b` ON `b`.`id`=`a`.`tag_id` WHERE `a`.`sub_content_id` = '1307' AND `b`.`is_del` = '1' [ RunTime:0.000285s ]

1.164184s