花旗银行因误操作险丢60亿美元

美港电讯
04 Mar

【花旗银行因误操作险丢60亿美元】金十数据3月4日讯,美国花旗银行集团被曝接连发生乌龙事件。彭博新闻社3日报道,这家银行因员工误操作险些向一个账户转入60亿美元,还曾误发放81万亿美元贷款。报道说,去年4月,花旗银行财富管理部一名职员填写转账金额时复制粘贴失误,把原定金额放大了1000倍,险些向一名客户转出60亿美元。这起事件已上报给联邦监管机构,引发当时上任仅数月的财富管理部高层不悦。花旗银行中高层管理人员与监管机构正商讨采取何种措施,避免今后发生类似的大额转账失误。一些知情人士说,花旗已设置核查辅助工具,核查大额异常支付和转账交易。

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