How should banks do a good job in case prevention?

How should banks do a good job in case prevention?

Excellent service is the foundation of successful marketing. Next, I sorted out the relevant contents of how banks should do a good job in case prevention. I hope you like this article!

Improve management level

Grass-roots organizations should organize more operational risk analysis meetings, and explain the direct consequences and hazards of illegal operations through examples and special business training, so that counter operators can master the system requirements.

Important post management system

It is necessary to pay attention to and control the key positions in the key links of risk control, such as heads of grass-roots institutions, tellers, cashiers, account managers, accountants and property management, and comprehensively strengthen supervision and control in accordance with the requirements of "on-the-job certification, on-the-job checks and balances, job transfer assessment and resignation review" of the Head Office, and implement a strict system of post checks and balances.

Key risk monitoring system

Carefully analyze the problems found in the audit monitoring system and counter business inspection, dig deep into the risk points, carry out special audits, and continuously improve the risk early warning and control ability of audit monitoring.