| 浅析金融机构案件防控现状与对策 |
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| 引用本文： | 张明.浅析金融机构案件防控现状与对策[J].价值工程,2011,30(4):139-140. |
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| 作者姓名： | 张明 |
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| 作者单位： | 中国建设银行股份有限公司张家口分行,张家口,075000 |
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| 摘 要： | 防范和化解案件风险是当前金融机构业务发展过程中的一项重要工作,基层机构主要负责人及一线业务岗位是案件防控的重点部位和重要环节,案防关口前移是当前防范和遏制案件的重中之重。本文就当前案件风险的原因进行了深入的分析,并提出了有针对性的对策和措施。
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| 关 键 词： | 案件防控 形成原因 控制对策 |
Status and Countermeasures of Cases Prevention and Control in Financial Institutions |
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| Zhang Ming.Status and Countermeasures of Cases Prevention and Control in Financial Institutions[J].Value Engineering,2011,30(4):139-140. |
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| Authors: | Zhang Ming |
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| Institution: | Zhang Ming(Zhangjiakou Branch of China Construction Bank Co.,Ltd.,Zhangjiakou 075000,China) |
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| Abstract: | To prevent and dissolve the risk case is an important work in the process of business development for financial institutions,and the major persons in basic-level agencies and first business post are the key parts and important link in case prevention and control,so,anti-mark case forward is the first priority the case to prevent and curb the case.This article analyzes the reasons for the risk case,and puts forward the corresponding countermeasures and measures. |
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| Keywords: | case crime prevention and control formation reasons control countermeasures |
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