银行机构商户收单业务面临的主要风险简析

商户作为承接资金流、客户流和信息流的关键节点,近年来越来越被各家银行重视,随着业务量的快速发展,随之而来的风险管理问题日益突出,本文对银行收单机构商户管理所涉及的主要风险点及注意事项进行了分析总结,为银行商户收单业务合规发展提供了建议。

as the key node to undertake the capital flow,customer flow and information flow,the merchant has been paid more and more attention by various banks in recent years.With the rapid development of business volume,the following risk management problems become increasingly prominent.This paper analyzes and summarizes the main risk points and precautions involved in the merchant management of bank acquiring institutions,so as to provide reference for the compliance development of bank merchant's acquiring business Suggestions are given.