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Based on the Standardization of Procedures for M Bank Operation Risk Control Research

Author: GaoFang
Tutor: ZhouXin
School: Liaoning University
Course: Business Administration
Keywords: M bank Operation risk Operational risk control standardization process
CLC: F832.33
Type: Master's thesis
Year: 2012
Downloads: 13
Quote: 0
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Abstract


M bank is the financial system prop, is the lifeline of the national economy, but also an important part of national financial industry. M bank business process design and management, will be directly related to the banks and even the financial system stability and healthy development of national economy. Although our country financial industry the international level is relatively low, produce on international financial crisis on China’s M bank has not formed the fatal blow. Our country is in economic transition process, various banks such as bamboo shoots after a spring rain, in various medium and small city constantly, and has shown a keen competition and the happy valley enclosure expansion situation. As a result of mutual linkage between banks, mutual influence, once the local and the associated risks, the crisis quickly spread to the entire financial system, which affects the healthy development of the national economy and social stability. The crisis led to Thailand’s political transformation, the United States sub-loan crisis caused by the global stock market fell sharply, and intensified into a global financial crisis; these facts are illustrated by the banking risk damage range and depth of influence is tremendous.This article studies the significance:In recent years, the banking regulatory institution and international banks pay more and more attention to and guard against operational risk in commercial bank, pay close attention to market risk and the credit risk at the same time. Basel Committee on banking supervision in the" new capital agreement", the operation risk of commercial bank has put forward new regulatory capital requirements, but also is the market risk, credit risk this two risk, the bank operational risk management research and practice to have the certain reference value and significance.This paper studies the methods used:The form of case study. The method includes:relates to the normative research method, comprehensive analysis method, case method.The conclusions of this paper: With the rapid development of financial derivatives business, banking business volume continued to increase, commercial bank business types have increased, its operational risk with increasing. In this paper, based on the standardization process, according to the actual condition of our country, to M Bank branch as an example, the current bank operating in the process of risk management and discussed some problems. For this case, the M bank operating risk the main aspects of the carding and analysis, on the M bank operational risk in our country are summarized in this paper, M bank operating status and by the operational risk classification described, analyzed the risk event on the causes of the problem, further put forward based on standard process improvement and strengthening of M bank operation risk management countermeasure. Through business process reconstruction, the operation risk control process and business process to establish the effective cohesion, implementation can support the identification, analysis and evaluation of operational risk dynamic management process.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Financial organizations, banks > Commercial banks ( specialized banks )
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