摘要
本文以近年来银行业案件高发为切入点,全面阐述了当前金融机构案件防控所面临的形势,深入剖析了金融机构案件风险原因,并在此基础上提出了遏制案件发生的一些建议。
Taking the high frequency of the case crime of bank in recent years as the breakthrough point,this paper expounds the situation of prevention and control that the current financial institutions case face,explores the reason for case risk in financial organizations,and proposes some suggestions in this foundation.
出处
《价值工程》
2011年第17期132-133,共2页
Value Engineering
关键词
金融机构
案件防控
行为排查
financial institutions
case crime prevention and control
behavior grate
