...险 沟通 风险之 衡量与 评价 选择风 险管理 措施 执行与 评估 12图2-3 内部风险管理流程(The internal risk management process) 资料来源:Christopher L.
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在信贷风险管理方面,外部和内部数据都需要用于评分系统,贷后监管流程中的预防性措施设定,以及对追收工作进行优先重点排序。
In credit risk management, internal and external data is required for scoring purposes, for preventive measures during the credit monitoring process and to prioritize recovery efforts.
当然,除了公司自身从管理的角度严加监管,定期由第三方的专业人士审核或检视其内部流程也能够尽可能地将潜在的贿赂风险降到最低。
Of course other ways for strict supervision can be professionals conducting regular supervision and inspection from the third party who are also able to minimize the potential bribery risk.
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