Risk Management of Commercial Bank's Intermediate Business

Author: Wang Zhaoxing
Publisher:
Publish Date: 2004-06-01
Features: This is a professional book that provides a comprehensive introduction to the risk supervision of commercial bank middle-office businesses, combining systematicity, normativity, and operability. Based on a systematic introduction to the basic concepts, development status, and risk supervision of commercial bank middle-office businesses, this book elaborates in detail on the specific business processes, risk points, and corresponding supervision methods and requirements for commercial bank payment and settlement, bank cards, agency services, guarantees, commitments, transactions, fund custody, consulting services, and online banking. It also proposes specific risk supervision measures for the main existing problems and risks. The authors of this book are all professionals who have long been engaged in bank supervision work. The content and data of the book are highly normative and authoritative, and it provides strong guidance and reference for commercial banks to strengthen the risk management of middle-office businesses and for supervision personnel to carry out supervision of commercial bank middle-office businesses.