GB/T 41462-2022
ActiveRequirements for financial risks control based on text data
基于文本数据的金融风险防控要求
Application Summary AI generated
This standard specifies requirements for using text data, such as news, social media posts, and financial reports, to identify, assess, and control financial risks. It is applied by financial institutions, including banks and investment firms, in the development and operation of risk management systems that monitor market sentiment, credit events, and compliance issues. The standard ensures that text-based risk analysis methods are reliable, consistent, and auditable within the financial services industry.
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Transparency note: The application summary and key sentences on this page were automatically generated by AI from the standard's original text. This content has not been human-verified and should not be used for compliance or regulatory purposes. Always refer to the official standard document from the issuing authority.