Risk management and control of large corporate clients means

Large legal person risk control refers to a series of measures to manage and control the loan and business risks of large legal person customers. Large corporate customers usually refer to enterprises or organizations with large scale and influence, whose loan and business scale is huge and has certain risk characteristics.

In the risk management and control of large legal entities, common measures include:

1. Risk assessment: a comprehensive assessment of the credit status, capital status, and business situation of large legal entities in order to understand their current risk level.

2. Limit allocation: Setting loan, credit and business limits for large legal entities based on their credit ratings and risk levels in order to control their risk tolerance.

3. Monitoring and Early Warning: Through the establishment of a risk monitoring system, it conducts real-time monitoring of the loans and business status of large legal entities, and provides timely early warning of the risk situation.

4. Risk prevention and control measures: For high-risk large legal entities, measures such as increasing guarantee requirements, strengthening supervision and risk premium can be taken to reduce risk exposure.

5. Decision-making and approval procedures: For loans and business applications of large legal entities, strict decision-making and approval procedures are set up to ensure scientific and compliant decision-making.

6. Customer communication and management: establish good communication and cooperation with large corporate customers to understand their risk needs and behaviors, and solve problems and risks in a timely manner.

Through the above measures, the risk management and control of large legal entities aims to safeguard the assets of financial institutions, reduce non-performing loans and business risks, and ensure that the financial institutions and large legal entities **** the same interests.