我国商业银行国际保理业务的欺诈风险与防范研究的开题报告

我国商业银行国际保理业务的欺诈风险与防范研究的开题报告Title: Research on Fraud Risk and Prevention of International Factoring B

我国商业银行国际保理业务的欺诈风险与防范研究的 开题报告 Title: Research on Fraud Risk and Prevention of International Factoring Business of Commercial Banks in China Introduction: International factoring is afinancing method used by banks to help businesses expand internationally. In this business model, abank provides financing to an exporter using the accounts receivable of a foreign buyer as collateral. The exporter can increase their sales by offering their foreign buyers better payment terms while the risk of non-payment is transferred to the bank. However, as with any financial service, international factoring carries risks, including the possibility of fraud. Objective: The objective of this research is to analyze the fraud risks associated with international factoring business of commercial banks in China and to suggest effective measures to prevent such risks. Methodology: The research will use both qualitative and quantitative methods. Qualitative research will involve an extensive literature survey to understand the international factoring business, its operations, and risks associated with it. We will also interview industry experts, regulatory officials, and bank officials to obtain opinions on fraud risks associated with the business. Quantitative research will involve analyzing data such as the historical trends of fraud in international factoring business, and bank data concerning their international factoring business (such as the number of transactions, amount of financing provided, and the level of risk exposure). Anticipated Results: The study hopes to provide acomprehensive overview of the potential fraud risks for commercial banks in the international factoring business in China. It is expected to highlight the various types of fraud that could be encountered in the business, such as misrepresentation of