对账是加强银行与客户、银行与银行、银行内部账务管理、防范操作风险、确保银行和客户资金安全的重要手段,也是内控案防工作的重要一环。近年来多家银行大要案频发,客户和银行巨额资金被盗。给银行和企业造成了巨大的损失。这一系列案件发出警示:必须高度重视对账工作中的风险点,进而发挥对账工作在防 Reconciliation is an important means of strengthening bank and customer, bank and bank, internal bank account management, preventing operational risks and ensuring funds for banks and customers. It is also an important part of internal control and case prevention work. In recent years, a number of major bank cases frequently, customers and banks stolen huge amounts of money. To the banks and businesses caused huge losses. This series of cases issued a warning: we must attach great importance to reconciling the risk points in the work, and then play a reconciliation work in the defense