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CITIC 
Financial services / Diversified Financial Services and Investments
At a Glance | Core Facts | Company Due Diligence | Industry Due Diligence | Competitors | Stock Swings | News | Income | Balance | Cash Flow | Growth | Enterprise | Ratios | Metrics | Dividends | Risks | SWOT | Porter's Five Forces | PEST | Score Positive | Clusters | Reports | Web1. 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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