Traditional Culture Encyclopedia - Traditional stories - What are the methods of bank risk supervision and inspection?
What are the methods of bank risk supervision and inspection?
Bank risk supervision and inspection methods include qualitative analysis, comprehensive evaluation and sampling inspection.
1. qualitative analysis: analyze the business model, management model, organization and personnel quality of the bank, and evaluate the risk level of the bank through expert evaluation.
2. Comprehensive evaluation: Comprehensive use of qualitative analysis and quantitative analysis to evaluate the risk level of banks.
3. Sampling inspection: randomly select some businesses of the bank for inspection and audit to assess the risk level of the bank.
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