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Zang, X. S. (2021). 2.8 Billion Yuan Strange Pledged Deposits Holds That a Large Number of Official Seal Suspected Counterfeit. The Securities Times.

has been cited by the following article:

• TITLE: Analysing the Operational Risk Management of China’s Commercial Banks—The Case of Bohai Bank’s $2.8 Billion Deposit Disappearance as an Example

  AUTHORS: Lu Jin

  KEYWORDS: Operational Risk, Commercial Banks, Risk Management, China

  JOURNAL NAME: Modern Economy, Vol.15 No.8, August 27, 2024

  ABSTRACT: The continuous expansion and extension of the business of commercial banks have exacerbated the occurrence of operational risk events, which has caused huge losses and at the same time caused a bad impact on the image and reputation of the bank. This paper takes the example of the disappearance of 2.8 billion deposits of Bohai Bank Nanjing Branch in October 2021, analyses the operational risk management problems exposed by the case of the disappearance of 2.8 billion deposits of Bohai Bank from the definition, classification and risk of operational risk, and puts forward proposals to make the operational risk management of commercial banks more and more sound in view of the relevant problems.