Tongwang Dynamics | Lawyer Liu Yuan Invited to Provide Special Training for the Guangxi Zhuang Autonomous Region Branch of the Agricultural Development Bank of China
Time:
2023-05-29
Author:
Source:
Visits:
34
On May 25th, Lawyer Liu Yuan, a partner at Guangxi Tongwang Law Firm, was invited by the Guangxi Zhuang Autonomous Region Branch of the Agricultural Development Bank of China to conduct a special training for the "three-in-one" commissioners of the bank's county branches throughout the region. The theme was "Key Points of Compliance Review for Credit Projects."
During the training, Lawyer Liu Yuan detailed the key points and risk points that should be noted in the compliance review of credit projects. He mainly introduced the review considerations for the qualification of credit entities, guarantee measures, and their business operations. Through a large number of cases, he pointed out the risks corresponding to each review point and provided practical solutions and effective operating guidelines.
Lawyer Liu Yuan said: "Compliance review of credit projects is an indispensable part of bank operations. By understanding the key points of compliance review, the corresponding risks, and prevention and control measures, banks can effectively reduce the risk of non-performing assets. I am honored to conduct this training and exchange for the Guangxi Zhuang Autonomous Region Branch of the Agricultural Development Bank of China, and I hope to bring substantial help to the daily supervision and review work of the people present."
This training aims to help the "three-in-one" commissioners of the Guangxi Zhuang Autonomous Region Branch of the Agricultural Development Bank of China understand and master the key points and risk points of compliance review of credit projects. As a partner of Guangxi Tongwang Law Firm, Lawyer Liu Yuan has rich experience and profound professional knowledge, and is particularly good at legal fields such as investment and financing and companies, and put forward suggestions for the legal risks involved in the compliance review of credit projects.
A representative from the Guangxi Zhuang Autonomous Region Branch of the Agricultural Development Bank of China stated that they appreciate the professional knowledge and extensive experience of Lawyer Liu Yuan, and expressed sincere gratitude for the training. They believe that this training will help improve the professional skills and compliance awareness of the "three-in-one" specialists, which will be conducive to strengthening the bank's financial risk prevention and management.
More News