Legal work and bank operation risk control

Author: Lai Xiaomin
Publisher:
Publish Date: 2005-03-16
Features: This book is based on the actual development of banking business operations in China. It is a new work in the field of financial research that combines theoretical depth with strong practicality. The advantages and characteristics of this book are mainly reflected in the following aspects: , this book, fully mastering hands-on materials, combines banking business with legal theory, achieving a certain theoretical level; second, this book introduces the risk points faced by banks in the process of operation with focus and hierarchy, proposing countermeasures to control risks, demonstrating strong practicality; third, based on China's legal environment, this book analyzes the current status and development trends of laws and regulations involved in banking business, proposing feasible countermeasures to control risks using legal means; fourth, this book has strong inspirational value, offering forward-looking analysis and discussion on how improvements in the legal environment can help prevent risks in banking operations. The book introduces the risk points faced by banks in the process of management and operation, proposes countermeasures to control risks, analyzes the current status and development trends of laws and regulations involved in banking business, and provides forward-looking analysis and discussion on how improvements in the legal environment can help prevent risks in banking operations.