Financial risk prevention and control management system

A management system and risk control technology, applied in finance, data processing applications, instruments, etc., can solve problems such as inability to determine risk, inability to guarantee, loss expansion, etc., to prevent asset loss and reduce investment risks.

Pending Publication Date: 2020-05-01
财智商业保理(天津)有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In the current financial investment process, there are often many risks, such as policy, legal, operational, and market risks. There is a great danger, and after the investigation is completed, the risks cannot be determined, and it is often impossible to carry out timely emergency response after the project has a risk, causing losses and unable to guarantee an orderly exit after the project fails, resulting in Loss further expanded

Method used

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  • Financial risk prevention and control management system
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  • Financial risk prevention and control management system

Examples

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Embodiment 1

[0033] See figure 1 , A financial risk prevention and control management system, including master control module, exit module, emergency module, risk investigation module, risk control module, tracking management module, policy risk module, laws and regulations module, legal risk module, operational risk module, market Risk module;

[0034] The overall control module is the investment decision-making committee, the group party committee and the board of directors, which carry out overall control according to the actual situation;

[0035] The exit module will make the exit plan based on the actual situation through the project team, and modify it based on the review of the master control module;

[0036] The emergency module sets up a major event report and emergency response mechanism to make decisions on the disposal of major risk events in investment projects, such as major changes in the equity of the invested projects, severe deterioration of financial indicators, and major loss...

Embodiment 2

[0044] See figure 1 , 2 , 3, 4, a financial risk prevention and control management system. The risk investigation module includes a draft investigation module, a complete investigation module, and an on-site inspection module. The risk control module includes a decentralization module, a risk analysis module, and a viewing module. The tracking management module includes an evaluation module. Value module, regular viewing module and process module. The viewing module conducts independent investigations through personnel stationed on-site, and generates independent investigation reports based on the survey data. The valuation module is set to perform general valuation work within a certain period of time according to the situation of the project. And comprehensive valuation work, the regular review module conducts regular on-site visits to the project company according to the project situation, regularly collects the project company’s financial information, industry development and...

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PUM

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Abstract

The invention discloses a financial risk prevention and control management system. The system comprises a master control module, an exit module, an emergency module, a risk investigation module, a risk control module, a tracking management module, a policy risk module, a law and adjustment module, a law risk module, an operation risk module and a market risk module. The risk investigation module comprises a manuscript investigation module, an investigation perfection module and an on-site investigation module; the tracking management module comprises a value estimation module, a regular checking module and a process module, the emergency module establishes a major item report and an emergency disposal mechanism and makes a decision on disposal of major risk items of the investment project,and early warning and reporting are carried out in time when the rights and interests of the project are changed severely, financial indexes are deteriorated severely and major loss occurs; the system has the advantages of various risk surveys, risk tracking management, project emergency and scheme quitting.

Description

Technical field [0001] The invention relates to the field of financial technology, in particular to a financial risk prevention and control management system. Background technique [0002] Finance refers to the issuance, circulation and withdrawal of currency, the issuance and withdrawal of loans, the deposit and withdrawal of deposits, the investment and withdrawal of equity, the exchange of exchanges and other economic activities. Finance (FINANCE or FINAUNCE) is the renewal of existing resources. After the integration, the equivalent circulation of value and profit is realized; (The professional term is: the process from saving to investment is carried out. In a narrow sense, it can be understood that finance is a dynamic monetary economics; [0003] In the current financial investment process, there are often many risks, such as policy, legal, operational, and market risks. However, in the investment process, there are fewer investigations into these aspects, but these risks ar...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q40/06
CPCG06Q10/0635G06Q40/06
Inventor 周国崔静
Owner 财智商业保理(天津)有限公司
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