CITIC

Financial services / Diversified Financial Services and Investments

Founded: 1990 | Country: Hong Kong | Ticker: CTPCY | ISIN: HK0267001375 | Rate: 3000

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Risks

1. Cybersecurity Risks: CITIC Bank processes large amounts of sensitive data and resources and is vulnerable to malware, data breaches, and other cyber attack risks.

2. Financial Risk: As a major financial services organization, CITIC Bank is exposed to a wide range of financial risks, including credit, market, liquidity, and operational risks.

3. Regulatory Compliance Risk: CITIC Bank faces constant regulatory changes from different governing bodies, which require the bank to modify and update its systems and maintain compliance.

4. Reputational Risk: CITIC Bank is exposed to reputational risk if the bank fails to deliver on its promises or falls short of customer expectations.

5. Fraud Risk: CITIC Bank is vulnerable to internal and external fraud, such as phishing, Social Security Numbers fraud, ATM card skimming, etc.

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