How to prevent illegal cases of bank acceptance bills

Illegal cases with bill fraud as the main form occur from time to time, which not only causes huge economic losses to banks, but also disrupts normal settlement procedures. We can consider strengthening management and preventing risks from the following aspects:

First, revise and improve the corresponding laws and regulations, standardize the management behavior of bank acceptance bills, and reduce loopholes in internal control system.

Two, standardize the printing of bills, enhance the anti-counterfeiting function of bills, improve the technical means of bank audit bills, and strengthen technical prevention.

Three, establish and improve the risk control mechanism of bank acceptance bills, reduce operational risk and moral hazard.

Four, establish and improve the social credit registration consulting system and strict supervision and law enforcement system.

Verb (abbreviation of verb) improves the risk management measures and operating procedures of the group and affiliated enterprises, and effectively prevents and controls the illegal financing behavior of affiliated enterprises.