因人为疏忽 花旗集团差点误转60亿美元给客户

联合早报
04 Mar

延伸阅读 花旗进一步裁员 致力于实现削减开支目标 花旗拟在华设独资证券公司 据报遇美国监管阻力 花旗在一份声明中说,银行迅速发现并纠正这一输入错误,未对银行和客户造成影响。此外,银行已加强预防措施,这与花旗持续消除人工操作,并转向自动化控制的努力一致。 这起事件发生在去年4月,在同个月内,银行的另一个部门也误把一笔81万亿美元的款项,进账给另一名客户。 据彭博社...

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