畢業(yè)設(shè)計(jì)外文參考資料及譯文如何防范網(wǎng)絡(luò)金融風(fēng)險(xiǎn)(編輯修改稿)
2025-01-07 08:10 本頁(yè)面
【文章內(nèi)容簡(jiǎn)介】 information leakage and other aspects of key technologies. (2) to develop rigorous internal control system. Publicity for the work of financial services, information disclosure, and system design have institutional arrangements, the establishment of a work of financial institutions or a new business, the must have sound risk identification, identification, management, risk cover and disposal programs. (3) to develop and improve the types of transactions operating procedures. Applications to open accounts for customers, customer authorization statement, the general development of trading procedures, rules to prevent illegal trading and online financial transaction system against criminal activities. (4) the implementation of the work type of financial business management. Development of classification standards, banking and financial services capabilities 4 and the ability to credit rating, thus a variety of services on the work to carry out the financial restrictions and permits. 3. Improve the regulatory system. (1) improve the work of financial risk monitoring systems. The establishment of national (work) Financial Risk Management Committee. (2) to strengthen collaborative supervision. Committee of the member units and other relevant regulatory authorities to share information resources among each other and opening up their own information database, and regularly informed of their supervision, promote joint supervision, supervision of financial risks to improve work accuracy and timeliness. (3) to strengthen international cooperation in financial supervision work. Meanwhile, the work with international cooperation in financial supervision to strengthen the work of bank borrowing way illegal tax evasion, money laundering and other acts, the way the use of Inter banking transnational smuggling, illegal arms trafficking activities such as arms and drug trafficking, illegal attack on the use of Inter banking other sites inter bank hackers, and other international criminal activities a full range of monitoring, the formation of the work can effectively protect the financial health of the global work operations and is responsible for the supervision of the financial system. 4. Adjust the control strategy. (1) and improve the modernization level of financial supervision work. In the practice, we should have plete control of the work of financial institutions to improve the business operation of the work capacity and the forecast level of financial risk, and enhance macrocontrol of the systematic and forwardlooking, but also to strengthen financial supervision and standardization of work construction, improve the work of financial supervision modern and scientific level. (2) improve the work of financial and nonsite inspection of the site content system. Onsite inspection should focus on the technical elements to be checked. (3) the establishment of mandatory information disclosure system. Follow the open, fair and just principle, development of financial services than the traditional more stringent information disclosure rules, norms, disclosure of the content, format, frequency and responsibilities and so on, through the financial statements, disclosure of the online publicity and other means of financial works business information. (4) Innovative forms of regulation. Take full advantage of information 5 superiority, the e
公司管理相關(guān)推薦
鄂ICP備17016276號(hào)-1