欺诈风险管理组织架构、职责及权限、内控流程、欺诈风险识别、评估、处置、

Fraud risk management organizational structure, responsibilities and authority, internal control processes, fraud risk identification, assessment, disposal, reporting, internal fraud risk control, risk investigation, information system, the risk of fraud data sharing, training and publicity is a comprehensive the system sort out and improve, the company's fraud risk management system and mechanism construction has been perfect.

Fraud risk management organization structure, responsibilities and authority, internal control process, fraud risk identification, assessment, disposition, reporting, fraud risk internal control, risk detection, information system construction, fraud risk data sharing, training and publicity, etc. have been comprehensively combed and perfected by the system, the company fraud risk management system and mechanism construction has also been improved.

The organizational structure, responsibilities and authorities of fraud risk management, internal control process, fraud risk identification, assessment, disposal, report, internal control of fraud risk, risk screening, information system construction, fraud risk data sharing, training and publicity are comprehensively combed and improved by the system, and the system and mechanism construction of fraud risk management of the company are also improved.<br>