网络金融创新风险与防控

Internet-based Financial Innovation Risks and Control Measures

当前,网络金融不断创新,使得互联网技术与传统金融深度融合与渗透,在提供便捷高效金融服务的同时也存在较高的金融犯罪风险。及时研究网络金融的新态势,分析研判犯罪风险,加强风险预测并及时完善相关的法律法规,提高打击犯罪效能和预防控制能力,具有积极的现实意义。

Nowadays the internet-based financial innovations are prosperous. With the deep integration and penetration of internet technology and traditional finance, while providing convenient and efficient financial services, there are also higher risks of financial crimes. It has a positive and practical significance to timely study new internet financial situation, analyze and judge the risks of financial innovations, so as to improve the effectiveness of fighting against the risks and the prevention and control capability.