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The Study and Practice of Chinese Commercial Banks’ Internal Control System

Author: PanZuo
Tutor: ZhouXing
School: Xiamen University
Course: Business Administration
Keywords: Commercial bank Internal Control Theoretical study Practice and exploration
CLC: F832.2
Type: Master's thesis
Year: 2005
Downloads: 951
Quote: 2
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Abstract


Review and sum up the domestic and foreign commercial banks on the basis of internal control research theory , combined with my eight banking sector practitioners practical experience , through the analysis of the internal control system of China 's commercial banks , put forward a sound internal control of commercial banks thinking . The first chapter illustrates the history of the emergence and development of the commercial banks' internal control meanings and goals , internal control , and discusses the need for internal control , and put forward the basic requirements for effective internal control . The second chapter reviews the latest advances in theoretical research at home and abroad on the commercial banks' internal control , the study on behalf of , the COSO organizations, as well as the Basel Committee on internal control theory research , the five elements of internal control system : the internal control environment risk identification and assessment , internal controls , supervision and evaluation and correction of the exchange of information and feedback characteristics and relationship -depth study . Chapter combined with practical work case study specific problems in the internal control of commercial banks in China , and from corporate governance , organization system , internal control system , risk control , internal oversight , staff management, six in-depth analysis of its causes and impact level. Chapter problems exist for the internal control of commercial banks in China , respectively, from nurturing the commercial banks' internal control culture , the establishment of a standardized corporate governance and improve the organizational system , the development of clearly defined powers and responsibilities to each other to contain the internal control system , set up covering all class scientific risk assessment approach , give full play to the internal audit supervision and evaluation of the role of the five aspects of the Perfection of China's commercial banks' internal control system . The fifth chapter the conclusions and recommendations of the study .

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
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