How can financial institutions trace and control scams related to "digital renminbi"?
Fundamentally, financial institutions need to enhance their real-time control capabilities over abnormal capital flows in response to the new risks and characteristics presented by digital RMB transactions. This includes improving the fraud defense system for digital RMB transactions in areas such as KYC, risk identification, transaction control to cut off fraudulent transaction links, post-event risk assessment, and feedback for strategy optimization.