近年来，银行内部经济案件时有发生，并呈上升的趋势，有做案手段隐蔽、涉案金额大、做案人员年龄轻等特点，这对我们防范内部经济案件提出了更加严峻的课题。基层行处既是业务的一线，又是案件易发部位，所以，基层行处是防范案件的主战场。为了落实“强化管理、从严治行”的 In recent years, bank internal economic cases have occurred and are on the rise. There are some hidden features such as concealed crime cases, large amount of money involved, and light crime cases. This poses a more serious issue for preventing internal economic cases. Grass-roots line office is not only the front line of business, but also easy-to-send parts of the case, so grassroots office is the main battlefield to prevent cases. In order to implement “strengthen management, strict governance”