| 浅析金融机构如何防范化解案件风险 |
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| 引用本文： | 柳晓精.浅析金融机构如何防范化解案件风险[J].价值工程,2011,30(17):132-133. |
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| 作者姓名： | 柳晓精 |
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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： | 本文以近年来银行业案件高发为切入点,全面阐述了当前金融机构案件防控所面临的形势,深入剖析了金融机构案件风险原因,并在此基础上提出了遏制案件发生的一些建议。
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| 关 键 词： | 金融机构 案件防控 行为排查 |
How to Guard Against and Defuse Risk Cases for Financial Institutions |
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| Liu Xiaojing.How to Guard Against and Defuse Risk Cases for Financial Institutions[J].Value Engineering,2011,30(17):132-133. |
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| Authors: | Liu Xiaojing |
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| Institution: | Liu Xiaojing(Zhangjiakou Branch of China Construction Bank Corporation,Zhangjiakou 075000,China) |
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| Abstract: | Taking the high frequency of the case crime of bank in recent years as the breakthrough point,this paper expounds the situation of prevention and control that the current financial institutions case face,explores the reason for case risk in financial organizations,and proposes some suggestions in this foundation. |
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| Keywords: | financial institutions case crime prevention and control behavior grate |
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