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The Research on Ranking Customer Risk of the Grassroots Banking Financial Institutions
Pages: 78-80
Year: Issue:  12
Journal: Xi'an Finance

Keyword:  anti-money launderingranking risk;
Abstract: Along with the deepening of the anti-money laundering work,ranking customer risks of the grass-roots banking financial institutions has been continuously strengthened in the aspects of the organization and management,standard classification and follow-up survey,and ability of monitoring suspicious transactions and preventing money laundering risk has been greatly increased.Based on the investigation on practice of ranking customer risks of the banking financial institutions in Qingyang city,the paper makes a comprehensive analysis on the situation of the business,finds that there are still some problems in the practical work which need improving so as to promote grassroots banking financial institutions to control and prevent the happening of the risk of money laundering from the process.
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