Gao Yuan asked Yu Qian if the collection of laws and regulations was good. Yu Qian said that he was still searching. Gao Yuan would have lunch soon and he hadn’t collected it yet. He couldn’t help but feel anxious: "You have to hurry up. Everyone needs laws and regulations for inspection."
support." Yu Qian said impatiently: "Why are you urging me? What can I do if I don't search?"
Gao Yuan knew that Yu Qian had a strong opinion against him. That time Yu Qian tampered with his project and Mu Shenxiu made her unable to step down. A few days ago, Yu Qian leaked the information he submitted to Mu Shenxiu to Sui Wowei, and he was scolded by him.
After scolding, Yu Qian must have hated him to the core, but hate is hate, Yu Qian should not bring her emotions to work, Gao Yuan said solemnly: "You don't have to search, since no one listens to my words
, then I will not be the team leader.”
Gao Yuan immediately called Ma Xing: "Ma Chu, please re-appoint the inspection team leader. I am incapable of convincing the public and I am indeed incompetent." Ma Xing was surprised: "What happened?" Gao Yuan asked him to ask Yu
Qian, Yu Qian complained to Ma Xing: "He asked me to collect laws and regulations, and urged me several times in the morning, as if I was lazy. I was really annoyed."
I don’t know what Ma Xing said to Yu Qian. Yu Qian was still unconvinced at first, but in the end she insisted that she would fully cooperate with Gao Yuan’s work. Not long after, Yu Qian handed the phone to Gao Yuan, and Ma Xing said that she had already
Yu Qian criticized him and told him that he would never mess around again. Ma Xing asked Gao Yuan to be his team leader with peace of mind. If there was anything he could do, he could just direct Yu Qian and others. If anyone disobeyed again, he would definitely do it.
Don't be polite to them.
Ma Xing's support made Gao Yuan quite pleased. After all, Ma Xing had been suppressing him a while ago, and now he suddenly paid more attention to him. It must be because this inspection task was extremely important. Ma Xing had to rely on him, and he also happened to behave well.
Maybe in the future, at least in the field of inspection, I can gain his long-term reliance and I can make some achievements.
Yu Qian respectfully walked to Gao Yuan: "Team leader, I have collected the laws and regulations. I copied them to a USB flash drive. You can copy one." Gao Yuan took the USB flash drive, copied the laws and regulations to his computer, and asked him to
I made a copy for everyone, and then said that before the information has been sent, everyone should first study the laws and regulations. Transactions expressly prohibited by laws and regulations should be the main content of this inspection.
CMB invited them to lunch and arranged for them to rest in a nearby hotel. Gao Yuan was afraid that Yu Qian would grab his pigtails and say that he was just for pleasure and harassing the unit being inspected, so he strongly refused. CMB had to find a few folding beds.
, let them rest in the conference room. At two o'clock in the afternoon, several people got up, China Merchants Bank sent the information, and Gao Yuan began to arrange specific inspection plans.
Yu Qian is responsible for inspecting the internal control system related to bond transactions of China Merchants Bank, including whether the internal system is complete and effectively implemented, whether internal audits are carried out regularly, whether there are substantive problems found, whether the position setting and staffing are reasonable, and whether the relevant personnel are
Qualified for bond trading, etc. Wen Xiangning is responsible for checking cash bond transactions, mainly checking whether the settlement method of cash bond transactions is correct and timely, which transactions are bond holdings, and whether the purpose of holding them is illegal. Mr. Quan is responsible for checking whether the bond settlement agent is involved
to convey benefits.
In order to prevent everyone from being lazy, Gao Yuan said that he had to rush back to the work before getting off work every day and report the test results to Ma Xing together. He had no choice but to do this. If everyone put their hope in him alone, he would not be able to see it.
Come on, China Merchants Bank has too much business. He can only put some pressure on everyone. Maybe the pressure will turn into their motivation, and maybe they will find some problems.
But everything disappointed him. Yu Qian took a look at the internal control system of China Merchants Bank and found nothing unsound. Wen Xiangning looked at the cash transaction details list with a look of confusion on his face, not knowing what to do from there.
Where to start? Mr. Quan was very enthusiastic at first, but after looking at the bond settlement agent's information for a while, he couldn't see any problems, so he simply started playing with his mobile phone.
Gao Yuan had to give them instructions on how to check: "Yu Qian, don't just read the written information, ask their business personnel to go and see their business operations to see if they have complied with the internal control system throughout the entire business process.
, whenever there is non-compliance, it should be made a problem.”
"Wenbo, the purpose of holding cash bonds is to sell them to the other party first, and then buy them back after a period of time. The purpose is not to make a profit, but to avoid policies or something, so the buying and selling amounts should be similar, or even exactly the same. You can just choose based on the amount.
.”
"Brother Quan, the bond settlement agent mainly checks the transfer of interests. You should pay attention to which bonds have a large price difference between buying and selling. For example, buying a bond at a price of 100 yuan and selling it at a price of 110 yuan is extremely abnormal, and every time
Each bond has a specialized agency that publishes its fair value every day. If the transaction price deviates from the fair value by more than 3%, it is likely to involve interest transfer. In short, you have to compare prices to find the problem."
After Gao Yuan finished calling, everyone suddenly realized, but neither Yu Qian nor Wen Xiangning showed the slightest admiration or appreciation. Only Quan Shao praised continuously: "That makes sense, I have to catch a major case no matter what, and try to send a few people in."
prison."
Everyone started to get on track. Yu Qian immediately called and asked Chen Zimo to take him to see their business development. Chen Zimo came over and looked in the direction of Gao Yuan as soon as he entered the door, as if he couldn't wait to see him. Gao Yuan discovered her
He looked at her and smiled at her. Chen Zimo hurriedly looked away, but seemed to feel that it was not polite enough. He turned around and gave Gao Yuan a shy smile, and then went out with Yu Qian. Gao Yuan felt that she was a little hesitant to leave, as if she still wanted to leave.
It seems like I will stay here for a while.
Wen Xiangning started to compare the amounts. Suddenly, she found that there were two bond transactions with exactly the same amount. She picked them out excitedly: "Gao Yuan, I found a holding agent." Gao Yuan went over to take a look and found that the amounts were the same, but not the same.
One purchase and one sale, and they were two different bonds. He couldn't laugh or cry: "You are looking for a transaction with the same bond, one purchase and one sale in opposite directions, with the same amount." Wen Xiangning said in embarrassment: "I was too excited just now, so I didn't look carefully.
.”
Gao Yuan told her a way: "You can now sort all the transactions in the computer according to the amount, so that transactions with similar amounts are arranged together. Then you can check whether they are the same bond and whether they are reverse transactions. This way, you can get twice the result with half the effort."
Wen Xiangning was surprised to see that he had so many methods so quickly, but she still had no words of praise. She would rather praise someone who is weaker than her, and she would never praise someone who is stronger than her.
, because she knows that no matter how much she praises the weak, the weak cannot surpass her. Gao Yuan is different. She cannot let others know his strengths, otherwise everyone will know that he is better than her. She is a doctor and she cannot tolerate anyone.
Stronger than her.
Mr. Quan compared the prices for a long time and finally found that there was a huge gap between the buying and selling prices of a bond. He immediately called Liu Dongan: "How can you do this? This is a transfer of interests, do you know? This is an extremely serious violation.
You’re going to jail!”
Liu Dongan looked surprised: "Leader, which deal is it?"