金吾财讯 | 花旗(C)近期乌龙事件频发。据媒体报道，去年 4 月，花旗银行财富管理部一名职员在填写转账金额时因复制粘贴失误，把原定金额放大 1000 倍，险些向一名客户转出 60 亿美元。此外，花旗银行还曾误发放 81 万亿美元贷款。这起险些转出巨额资金的事件已上报给联邦监管机构，引起当时刚上任数月的财富管理部高层不满。面对这些失误，花旗银行中高层管理人员正与监管机构商讨应对举措，力求避免今后再出现类似的大额转账错误。一些知情人士透露，花旗已设置核查辅助工具，用于核查大额异常支付和转账交易，期望通过此类手段加强风险管控。
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