遭罚不停,徽商银行被疑风控跟不上业务

华夏时报网
Oct 30

近日,徽商银行接连收到监管开出的三张罚单,有人被终身禁业,另有多人被警告。  业内分析指出,其本质是风控跟不上业务扩张节奏,而破解此困境需靠数字化风控落地与合规意识强化。  10月29日,博通分析金融行业资深分析师王蓬博对《华夏时报》记者表示,中小银行陷入“一放就乱、一管就紧”循环,本质是多重压力下的资源错配。一方面,市场竞争压力迫使中小银行追求规模扩张,同时面临利润考核、资本充足率达标、坏账控制...

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