Study On Optimization Of Anti-money Laundering Risk Management Of Z Bank In Zhengzhou

In recent years,with the continuous improvement of the international status of anti-money laundering,anti-money laundering risk management has occupied an important position in the banking risk management.The overall risk management level of China’s banking industry is relatively high,the risk management awareness is gradually strengthened,and the anti-money laundering risk management is increasingly valued by managers,but there are also certain problems in the actual development process.Corruption and bribery crimes,tax-related crimes,etc.maintain a high pressure situation,and investigate the criminal responsibility of the involved money laundering crimes with criminal law.At present,commercial banks play an important role in the economic society,especially in the anti-money laundering work.China’s financial system is huge,but the structure is clear and the division of labor is clear.As one of the high-risk industries,the financial industry has experienced a period of rapid economic growth,and banks have paid more and more attention to risk management.It can be said that the level of risk management of banks directly affects the sustainable development of banks.This paper takes Bank of Zhengzhou Z as an example,based on the introduction of the current situation of the anti-money laundering risk management of this branch,analyzes the problems existing in the anti-money laundering risk management of this branch,and puts forward corresponding optimization and safeguard measures for the anti-money laundering risk management of this bank in combination with the relevant anti-money laundering theories,which also has certain reference significance for other banks.