风险为本

中国银监会成立以来，着力实施以风险为本的持续、审慎监管，努力建设银行风险管理长效机制，取得了明显成效。

Since its founding , CBRC ( China Banking Regulatory Commission ) has been engaged in the sustained and prudent supervision and establishment of a long-term banking risk management mechanism .

在有关国际组织的引导下，银行反洗钱活动从规则为本向风险为本转变。

Under the guidance of the relevant international organizations , bank AML activities changed from " rules-based " to " risk-based " . " Risk-based " requires banks to allocate the anti-money laundering resources on risk identification and assessment .

进一步完善风险评估指标体系，突出对银行自身风险管理体制的评估，完善以风险为本的监管制度。

Further improve the risk evaluation system and highlight the assessment of the self - risk management system of the banks to improve the risk-based supervision system .

其中管风险就是在加强对银行机构合规监管的基础上，把监管的重点放在风险的防范和化解上。以风险为本的监管，代表着国际银行业监管发展的最新趋势。

Controlling risk is on the basis of strengthening banking institutions compliance regulation which represents the latest trends of international banking regulation .