Bank Credit Risk Internal Control and Customer Credit Investigation Practice Manual

Author: Chief Editor: Yang Guoyi
Publisher: Jilin Photo Publishing House
Publication Date:
Features: With China's entry into the WTO, the banking sector is aligning with international practices. To further enhance banks' risk resistance capabilities and support the People's Bank of China's comprehensive implementation of bank loan risk classification management, we have specially invited renowned financial experts to organize the writing of "Internal Control of Bank Credit Risk and Practical Credit Investigation for Customers." The book not only provides a detailed explanation of credit risk internal control systems but also introduces in detail customer credit investigations and the establishment of customer credit files. It is an excellent reference book for training the credit literacy of banking professionals and improving the international competitiveness of commercial banks across China.