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2014年震惊国内的“酒鬼酒银行存款被盗1亿”事件在各行各业闹得沸沸扬扬。信息化时代背景下,给企业资金的使用提供了极大的便利,但是,资金在多方严密监管的情况下,依然出现“酒鬼酒”事件,说明企业资金看似得到严密的监管,其实仍然会有监管漏洞以至于给不法分子提供可乘之机。如何强化企业对自身资金的监管力度,保证企业资金安全,是每一位管理者需要认真思考的问题。本文从“酒鬼酒”事件出发,从企业自身及银行方等方面探讨了企业的银行存款安全管理。
In 2014, China was shocked by the fact that the “stolen 100% deposit of alcoholic and alcoholic bank deposits” came to an uproar in all walks of life. Under the background of information age, it has provided great convenience to the use of corporate funds. However, despite the tight supervision by various parties, the “alcoholic liquor” incident still appears, indicating that corporate funds appear to be closely regulated. In fact, There will still be regulatory loopholes that give criminals an opportunity to take advantage of. How to strengthen the supervision of their own funds enterprises to ensure the safety of corporate funds, is that every manager needs serious consideration. This article from the “alcoholic liquor” incident, from the enterprise itself and the bank side discusses the enterprise’s bank deposit security management.