Current location - Loan Platform Complete Network - Foreign exchange account opening - How to query whether there is abnormal risk management in an enterprise? Can it be verified by the risk early warning network of foreign exchange law?
How to query whether there is abnormal risk management in an enterprise? Can it be verified by the risk early warning network of foreign exchange law?
The method of inquiring whether there is abnormal risk management in the enterprise;

Operating environment: take MacBook, macOS( 10. 15.7) system and QQ browser (10.8.4554.400) as examples:

1. Open the computer, find the QQ browser, and click Enter;

2. After entering, search for "National Enterprise Credit Information Publicity System" and click Enter;

3. After entering, click "Navigation" and select the province to query the company;

4. After selection, search for the company you want to query in the position shown in the diagram;

5. Enter the search results page and click Enter;

6. After entering, you can see that the company is operating normally in the position shown in the figure;

7. Click on the location shown in the figure to see if the company has illegal abnormal information.

It can be verified through the risk early warning network of foreign exchange law.

Definition of risk management

The provisions of the auditing standards for certified public accountants: operational risk comes from major situations, events, environments and actions that adversely affect the realization of the objectives and strategies of the audited entity, or from inappropriate objectives and strategies.

: Classification of risk management

1. Pure risk and speculative risk:

The difference between these two risks lies in the different results caused by risks. There are only two kinds of results caused by pure risk, one is damaged and the other is undamaged. Such as transportation risk, property risk and employee safety risk in enterprise operation. There are three kinds of results caused by speculative risk: profit, capital preservation or loss. Such as securities investment risk, foreign exchange trading risk, marketing risk and so on.

2. Static risk and dynamic risk:

The difference between these two risks lies in the different reasons for their formation. Static risk is caused by natural forces or people's wrong behavior, while dynamic risk is caused by changes in economic or social structure. The former is like earthquakes and shipwrecks, while the latter is like exchange rate changes, tax reform, energy crisis and so on.

For the business community in China, which is growing rapidly and the social environment is changing rapidly, business risks are often caused by many reasons. Therefore, the accounting countermeasures of enterprise management risk should also be diversified.