花旗银行因误操作险丢60亿美元

新华社03-04

新华财经北京3月4日电（海洋）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...

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misoperation","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"C":1},"content_text":"新华财经北京3月4日电（海洋）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。　　英国《金融时报》2月27日报道，花旗去年4月还闹出放贷乌龙，原本应批贷280美元，结果批贷高达81万亿美元。参与操作的两人毫无察觉，第三人大约90分钟后才发现异常。讽刺的是，81万亿美元显著高于花旗银行1.7万亿美元总资产，因而这笔资金实际无法转出花旗的银行系统。　　彭博社称，事件牵涉的两个账户为银行内部所有，幸而降低了花旗银行遭受损失的风险。知情人士披露，自那以后，相关批贷程序已全面自动化。　　彭博社和法新社报道均指出，花旗银行存在系统老旧、管理不善的问题。　　2020年8月，花旗银行误将超过9亿美元转给美国化妆品制造商露华浓公司的多个债权人，此后耗时两年多法庭争斗才将款项收回。同年10月，美国货币监理局以风险管控缺陷、数据治理和内部管理不力为由对花旗银行处以4亿美元罚款，并要求其进行业务整改。去年7月，美国联邦储备委员会和货币监理局认定花旗银行整改不力，未能有效升级银行系统，因而再处以1.36亿美元罚款。　　鉴于监管机构处以多重罚款和限制等措施，花旗银行首席执行官简·弗雷泽1月下调一项关键利润目标，称需要为“转型”投入更多资金。（文章来源：新华社）","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 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