Traditional Culture Encyclopedia - Traditional stories - What are the risks in banking business and what are the main preventive measures?
What are the risks in banking business and what are the main preventive measures?
Banks divide the risks in bank accounts into the following six categories: enterprise risk, national risk, interbank risk, retail risk, project financing risk and equity risk.
Corporate Business Department and Credit Department: The traditional business of commercial banks is mainly lending. In the process of lending, how to evaluate the credit risk of customers is the key for commercial banks to make money or lose money.
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