Current location - Trademark Inquiry Complete Network - Overdue credit card - What is the main content of credit card risk management of Ping An Bank?
What is the main content of credit card risk management of Ping An Bank?
The main contents of credit card risk management of Ping An Bank are as follows.

1. According to relevant information, formulate and improve relevant policies and management regulations to ensure the safety and reliability of Ping An Bank's credit cards.

2. Control the operation process of Ping An Bank's credit card and fully grasp the risk control.

3. Based on the existing risk management model, focus on monitoring and studying Ping An Bank's credit card fraud and other irregularities, and take timely countermeasures.

4. Regularly review Ping An Bank's credit card customers, conduct customer and transaction risk assessment, and ensure the safety of bank funds.

5. Strengthen the perfection and update of Ping An Bank's credit card security technology to ensure its security.

6. Regularly check the settlement and liquidation of Ping An Bank's credit cards to ensure timely settlement.

7. Regularly monitor the consumption behavior of Ping An Bank's credit cards, find anomalies in time, and reduce losses.