Research on Payment and Settlement Risk Control in Treasury Management
With the development of economic globalization and e-commerce,payment and settlement can play a crucial role in enterprise operation,which can guarantee the safety of funds,improve the efficiency of payment,maintain the reputation of the enterprise and reduce the operating costs,creating greater value for the enterprise.However,the payment and settlement process is characterized by challenges in various aspects such as credit risk,operational risk,market risk and legal compliance risk.In order to effectively control these risks,strategies such as strengthening credit assessment and monitoring,improving internal control systems,implementing risk diversification and hedging,and enhancing legal compliance awareness can be adopted.
payment and settlement risktreasury managementrisk controlinternal controllegal compliance
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NSTL
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