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强化内控案防管理,有效防范经营风险,杜绝各类差错事故及案件的发生,是基层支行深化依法合规经营的有力保障。结合当前开展的“一打二防三排查”专项活动,笔者提出以下几点浅见。1.严防虚假信贷风险。一是要严厉查处办理虚假贷款和融资业务,严格杜绝虚报不实客户或项目信息,杜绝使用虚假合同、虚假报表材料、虚假应收账款、虚假抵押物、虚假权证材
Strengthening the prevention and control of internal control cases, effectively preventing operational risks and eliminating all kinds of error accidents and cases are the strong guarantees for grassroots branches to deepen the compliance with laws and regulations. Combined with the current “a dozen two anti-three investigation ” special activities, the author made the following humble opinion. 1. To prevent false credit risk. First, we must severely punish the handling of fake loans and financing business, and strictly eliminate false customer or project information false to eliminate the use of false contracts, false statements of materials, fake accounts receivable, fake collateral, false documents