工行2.5亿存款失踪案开庭审理,如何界定银行责任边界?

第一财经
20 Jul

备受关注的“工行2.5亿存款失踪案”迎来新进展。7月15日,受害储户起诉中国工商银行南宁分行等分支机构的民事赔偿案件在南宁正式开庭审理。这起曾震惊全国的巨额存款失踪案,将银行内控机制有效性再次推至聚光灯下。近年来,全国商业银行频繁爆出存款“失踪”或被盗事件,银行的责任边界和内控风险问题再度引发关注。对此,业内人士强调,银行应强化内部管理,完善风控机制,加强员工行为监管,以杜绝此类事件再次发生。同时...

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