How to control compliance risk in Heng Chang?

Heng Chang is a leading financial technology company, providing a series of financial products and services, including loans and investments. In the financial field, compliance risk is a very important issue, and Heng Chang is constantly striving to strengthen the management and control of compliance risk. So, how does Heng Chang manage compliance risk?

First of all, Heng Chang attaches great importance to compliance risk, and always puts compliance in the first place in enterprise development. Heng Chang has established a strict internal compliance system to standardize and standardize all business links. At the same time, the company has set up a special compliance team, which is responsible for studying national laws, regulations, policies and industry regulations, formulating and constantly improving the company's compliance management system, and ensuring that business operations meet the requirements of laws and regulations.

Second, Heng Chang strengthens risk control management, and monitors and manages risks such as credit, interest rate and liquidity in the process of customer operation. Heng Chang has also established a strict access and approval system to verify customers' qualifications and ensure that business risks can be controlled.

In addition, Heng Chang has made great efforts in customer education, actively popularized financial knowledge to customers, strengthened customer risk awareness, enhanced customer compliance awareness, and provided customers with better and safer financial services.

In short, Heng Chang attaches great importance to compliance risk control, and constantly improves the compliance management system from internal construction, risk control management and customer education to provide customers with more stable and reliable financial services.