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银行金融机构洗钱风险管理探究

Research on Money Laundering Risk Management of Bank Financial Institutions

Finance Analysis and Management / 2020,2(3): 71-76 / 2020-08-20 812 848

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• Authors: 龚思嘉
• Information:

  华中师范大学，武汉

• Keywords:
  Bank; Financial institution; Risk management
  银行; 金融机构; 风险管理
• Abstract: In recent years, money laundering risk has become an important business risk faced by banking financial institutions. The current situation of money laundering risk management in China's banking financial institutions is not optimistic, and there are still many problems in the anti-money laundering work. This paper analyzes the current situation and problems of anti-money laundering risk management of banking financial institutions, and puts forward relevant suggestions. 近年来，洗钱风险已成为银行业金融机构面临的 重要经营风险。当前我国银行业金融机构洗钱风险管理现状不容乐观，在反洗钱工作中仍然存在诸多问题。本文针对当前银行业金融机构反洗钱风险管理现状及问题进行分析，并且提出了相关建议。
• DOI: https://doi.org/10.35534/fam.0203012c
• Cite: 龚思嘉．银行金融机构洗钱风险管理探究［J］．金融分析与管理，2020，2（3）：71-76．