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Runchang Rural Commercial Bank Compliance Risk Management Process Optimization Research

Author: LiuJing
Tutor: WangDeJian
School: Shandong University
Course: Industrial Engineering
Keywords: compliance risk management process optimization runchang ruralcommercial bank
CLC: F832.35
Type: Master's thesis
Year: 2013
Downloads: 47
Quote: 0
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Abstract


In recent years influenced by the complicated domestic and international economic and financial situation.Chinese banking environment has become more difficult the profit space gradually narrowing. Domestic and foreign commercial banks.because it is aften seen,no compliance management case,the bank caused incalculable losses.many lessons learned us enhance compliance risk management effective controlComplian risk.has become a major issue of banking pay close affention to and to sdudy.As the rural credit cooperatives reform after product of the rural commercial bankes. The establishment of late. Weak foundation. Has the management pattern backwardness. risk control ability is pooruneven.weak anti risk ablity.contionuous.diversification competition and the financial market demand constantly aggravate, regardless of the market or customers put forward higher requirements for the rural commercial bank compliance risk management,need more timely and effective to improve their competitiveness.The inevitable requirement to improve the compliance risk management level also logical to become the grim situation of rural commerial bank to overcome challenges and realize steady development.In this paper,we sdudy the case of runchang bank,starting with the theory of compliance risk management.process optimization and give a detailed explanation description and elaborated runchang rural commercial bank compliance risk management situation the main process and the existing problems,and analyzes the runchang rural commercial bank compliance risk management the policy requirements system and management status. Then, With domestic and foreign advanced banking compliance risk management experience such as comparison, Contrast that embellish chang rural commercial bank compliance risk management in gaps and problems, and on this basis put forward the improvement methods of process optimization, proposed to compliance risk management process combined with business process, organization structure optimization, optimization, broaden the scope of compliance risk management, risk monitoring link building compliance management operation flow, make it adapted to business development, and risk control requirements, further play the compliance risk management effectiveness.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Financial organizations, banks > Financial organizations in urban and rural areas
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