• Management is responsible for establishing and maintaining a system of internal controls that provide reasonable assurance that fraud is prevented, deterred and detected.

    公司管理层负责建立维持内部控制系统,以有效预防阻止监测欺诈行为。

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  • Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

    第二十三消费金融公司应当建立有效风险管理体系可靠业务操作流程充分识别虚假申请信息防止欺诈行为

    youdao

  • Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

    第二十三消费金融公司应当建立有效风险管理体系可靠业务操作流程充分识别虚假申请信息防止欺诈行为

    youdao

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