Dissertation > Excellent graduate degree dissertation topics show

A Research on Local Clearing of Bank A’s Internal Control

Author: ZhangJingXuan
Tutor: ZhangTong
School: Ningxia University
Course: Business Administration
Keywords: local clearing internal control five elements of internal controls
CLC: F832.2
Type: Master's thesis
Year: 2014
Downloads: 5
Quote: 0
Read: Download Dissertation

Abstract


As a basic method of clearing forms, local clearing is involved in various business links. Inadequate internal control leads to the failure of risk prevention and control.Bank A is a performer of traditional internal control methods. For a long time, it takes on risks by preventing in advance, controlling in the matter and correcting a mistake after the event. This method is limited. This model is widely used by most of domestic commercial banks for building their internal control. With the development of business and system, internal control mechanisms should be continuously adapted to meet the needs.This thesis begins with an analysis of Bank A’s internal control, which is used to prevent the local clearing’s risks. This study is based on "Basic specifications of internal control". It will improve the internal controls related to the business from the internal environment, risk analysis, control activities, communication and internal control evaluation.In this thesis, Main research methods include case analysis and descriptive analysis.From the springboard of local clearing, this thesis searches for a full range of internal control mechanisms to banking business. It is an attempt at Using "COSO internal control framework" in improving the internal control system of the specific banking business. It could have positive referential significance for covering other risks.

Related Dissertations

  1. Study on the Internal Control Issues of Highway Construction Investments,F540.34
  2. Mine team safety research and application of self-management,X936
  3. Internal Control System Construction of University Research,G647
  4. Research on the Relationship between Internal Control and Insider Control,F224
  5. Research on Influence of Internal Control Audit on Audit Opinion of Financial Report,F239.4
  6. Research on Influence of Internal Control Audit on Audit Fee,F239.4
  7. On Key Points of Internal Control of Higher Education,G647
  8. Research on the Risk Control of Local Government Debt and Its Application,F812.5
  9. Long Jian Road and Bridge Group Internal Control System Construction,F426.92
  10. Impact and Inspiration of SOX on Domestic Enterprises’ Internal Control,F275
  11. Study on the Internal Control of China’s Listed Companies Based on Corporate Governance,F275
  12. Research on the Enterprise Internal Control in the ERP Implementation and Application Process,F270.7
  13. Research of Financial Control in Shen North Holding Company,F275
  14. Research on Internal Control of Public Non-profit Organizations in China,D632.9
  15. Internal Control Quality、Audit Quality and Earning Quality,F239.4;F224
  16. Integrated Audit Research in China,F239.4
  17. A Research about Internal Control Mechanism on Coping with Public Crisis of Huai’an Maritime Safety Administration,D630
  18. Study on the Enterprise Internal Control Based on the Perspective of Anti-dumping Response,F752.02
  19. Research on the Correlation between Internal Control and Earning Quality,F275
  20. Applying Grey Relational Analysis to Evaluate Internal Control,F224
  21. Study on Board of Directors and Disclosure of Internal Control for Chinese Listed Companies,F832.51;F224

CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
© 2012 www.DissertationTopic.Net  Mobile