collane tiffany banks now require all businesses to be under the camera.

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multiplayer hands, actually there is a problem . "He believes that in addition to the standard operating procedures and presentation of risk,louboutin homme, the National Bank of us there are still some problems, for example, there is not established a credit file for all employees. The so-called credit file is that you can record all honesty status of an employee's career. Responsibility Bank or overpaid premiums At the same time, close to the central bank, told this reporter, responsible for the bank, deposit insurance will be considered for inclusion in the risk evaluation system based on the difference between the rates depending on the size of liability cases.
strictly business management,nike tn, risk compliance and audit supervision "three lines of defense" to strengthen the internal control system,louboutin soldes, implement the main responsibility. Second,chaussures louboutin, focus heavily fortified areas, and more emphasis on process management and behavior management. Third, increase accountability efforts to ensure that the program of disposal of the risk event has occurred fair and reasonable way, fair result. Fourth is to strengthen the public service and advocacy. China Central University of Finance and Banking Research Center, Guo Tian Yong told reporters that the bank had some problems are the root cause of the internal management. There is no necessary link between the scale of the problem in their own bank and the bank.
there are loopholes someone drilling. From the management,chaussures louboutin, the big banks theoretically more standardized management of some,gioielli tiffany, but someone will take the risk, because of the huge interest there. Industrial Bank chief economist Lu political commissar market research director, told reporters that the size of bank risk control standards and operational risk and bank size are not necessarily linked, with the entire risk control methods and architecture have a causal relationship. "Small banks if man to man's way of adoption,escarpins louboutin, such as the village of rural credit cooperatives, single people to operate,louboutin soldes, nor how to hear the deposit is lost, banks now require all businesses to be under the camera.
Sike fake stamps, fake bank account information to open an account, and the use of false signatures will All bank deposits turn out. Third, the bank staff "high interest commitments," Lan Chu,abercrombie et fitch, deposit in the bank after the credit does not meet the qualifications to corporate accounts. Once a company can not repay on time, savers deposits will be found "missing." Fourth, through job occupation, the deposit being diverted to finance, engage in real estate development. Such cases expose a portion of the banking system needs to be strengthened network security, weak implementation of the internal control system, staff management is not in place and other issues. Bank to Strengthen Internal Control "According to the president of instructions,air max 90 pas cher, each team once again prompt attention interbank deposits missing time and other personal business case risks,escarpins louboutin, prevent violations and cases occurred." Row Qingdao Branch,jordan pas cher, a staff member of a state-owned bank received in the mail content display case. He told the "Financial Times" reporter, one of the most important topics of the meeting due to the recent occurrence of large dense deposit "missing" event, in recent weeks it became him the line. For the recent "deposit lost" circumstances of the case, close to the China Banking Regulatory Commission to the reporter said, is to verify the situation,escarpin louboutin occasion, a clear responsibility to identify the bank responsible to the chase two,louboutin soldes, double accountability. June 5, the CBRC issued "on the strengthening of the banking financial institutions to effectively prevent internal management notice counter operational risk" (the "Notice"),nike air max 1, respectively, from the top-level system design,escarpins louboutin, key aspects of prevention and control, customer service management,chaussures nike tn pas cher, crisis disposal, and strengthen supervision and other aspects of the specific requirements. These include: First.
such as take other measures to improve the applicable rates, there is therefore the responsibility of the bank will probably more pay premiums. "Premium rate banks pay high insurance and the truth is very similar, just opened deposits,louboutin pas cher, compulsory insurance is required, the initial rate is the same, but if the rate has been the same, it will not achieve the incentive for banks in order to an incentive mechanism.
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