加强银行内控,防范票据欺诈风险

Bank paper business:Strengthen internal control for fraud risks

近年来,票据市场发展迅速,但诈骗案件也时有发生,凸现出票据业务发展迅速与银行内控薄弱之间的矛盾。为了保证票据市场健康有序的发展,银行应积极落实内控制度,尽力防止内外勾结;严把票据入口关;合理设置并严格监督票据流程。

Despite the booming development of the paper market in recent years,the occasional frauds indicate the conflict between rapid growth of paper business and weak internal control in banks.To safeguard a sound and orderly development of the paper market,banks should actively put into effect their internal control system to prevent collusion between the inside and outside;purchase of papers should go through strict examination;and paper business procedure must be carefully designed and rigidly supervised.