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The Reflection on Operating Risk Prevention and Control of Credit Investigation System of Grassroots Commercial Banks
Author(s): 
Pages: 90-92
Year: Issue:  7
Journal: Xi'an Finance

Keyword:  credit investigation managementcredit investigation systemoperational risk;
Abstract: Along with the wide application of PBC’s credit investigation system in financial markets, individual dissents and risk cases caused by operational risks have affected the safe operation of the credit investigation system. Based on elaborating the characteristics and the forms of operational risks of the credit investigation system, the paper analyzes problems existing in the current operational risk prevention and control of credit investigation of grassroots commercial banks, and discusses the improvement of the mechanism of operating risk prevention and control of the credit investigation system.
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