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yin xing ye cun zai de cao zuo feng xian yin huan yu jie jue dui ce
Pages: 216,219
Year: Issue:  z1
Journal: Theory horizon

Abstract: 近些年,银行机构案件屡有发生,从案发原因看,大多数是操作风险失控所致.有鉴于此,银行业加强案件专项治理,切实防范操作风险,建立和完善了内控制度和业务流程.但是从对银行日常监管和检查发现,部分银行机构仍存在诸多操作风险问题,应引起高度重视.
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