(11篇)关于商业银行风险防范大全合辑

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摘要:

关于商业银行风险防范大全合辑(11篇)篇(1)1、账户管理风险账户管理风险是指由于主客观因素影响,放松对客户开户条件的审查和账户活动情况的监督从而导致的风险。这里所说的客户既包括公司客户,也包括私人客户。该风险的主要表现为:一是不按银行账户管理有关规定开立和使用账户,开户手续不全或资金性质与账户类别不符;二是不按规定与开户单位定期办理对账,使存在的问题长期难以发现;三是对长期不动户清理不及时。3、单位预留印鉴卡片及客户签章(字)管理风险印鉴卡管理风险主要是银行对印鉴卡管理不善,为犯罪分子所用进而盗取银行或他人资金的风险。其风险表现一是银行对单位预留印鉴卡片的管理不严,未分人保管,及时核对,相互...

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