Dissertation > Excellent graduate degree dissertation topics show

The Research on Compliance Management of China’s Commercial Bank under the Scientific Outlook on Development

Author: ChenKe
Tutor: YueYue
School: Southwestern University
Course: The basic principles of Marxism
Keywords: Scientific Outlook on Development Commercial Bank Compliance Management Problems Strategies
CLC: F832.2
Type: Master's thesis
Year: 2011
Downloads: 184
Quote: 0
Read: Download Dissertation

Abstract


The compliance risk management is at its initial stage in China.The building of regulation,methods of quantization,risk awareness,risk culture of banks have fallen far behind from the requirements of modern bank’s compliance risk management.Although compared with the big banks in western developed countries,the business in China’s banks is less complicated,the compliance risk in China’s banks is very serious due to the lack of regulations and sound system of monitoring.Therefore,to strengthen the management of compliance risk of China’s banks is of great present importance.This paper deeply analyzed the compliance management of China’s commercial bank under scientific development and mainly includes several parts as follows:First of all,based on the scientific development concept,this paper points out the importance of scientific development for compliance management of China’s commercial bank.In the meantime,this paper also studied the necessity of compliance management in commercial bank’s development.They provides the guiding ideology and research direction for the paper.Secondly, this paper briefly described the related theory of compliance management and mainly introduced the concept of commercial banks’compliance risk and compliance management, the phylogeny of compliance management,and the relationship between compliance risk and other risks.This part provides the theoretical support for the paper.Thirdly, this paper studied the situation and problems of commercial banks’ compliance management,and got a lot of valued ideas.Fourthly, this paper deeply analyzed the causes of all the problems from external and internal angles,based on the third part above. Fifthly, to promote the compliance management of commercial bank, this paper positively learned the advanced experience of foreign commercial bank,and got some important affordance.At last, this paper provided the basic approaches and strategies of compliance management of China’s commercial bank under scientific development.It can be hoped to promote the compliance management of commercial bank in China effectively.

Related Dissertations

  1. Research on Developmental Strategies of Commercial Fitness Clubs in Nanning Based on SWOT Analysis,G80-05
  2. On Rhetoric Strategies of Chuangtzu,B223.5
  3. The Research on the Writing and Directing Strategies of the Science-Educational TV Prigrams Based on Constructivism Learning Theory,G222.3
  4. An Investigation Report on the Professional Development of Head Teacher in Foshan Municipality,G451.1
  5. Research on Textbook Origin of Mathematical Problems in College Entrance Examination,G633.6
  6. The Current Teaching Situation of Chinese Poetry and Its Improving Strategies in Junior Middle School in PanYu Distirct,G633.3
  7. Research on Setting Innovation Problems of Mathematics in College Entrance Examination,G633.6
  8. A Study on Problems and Strategies of Students’ Participation in Classroom Teaching in Vocational High School,G712
  9. The Effect of Learner Training of Autonomous Vocabulary Learning on Student’s English Lexical Competence in Senior High School,G633.41
  10. An Empirical Study on Reading Strategies Training for Secondary Vocational School Students,G633.41
  11. The Effects of Learning Strategy Training on Junior High School Students’ English Vocabulary Acquisition,G633.41
  12. The Public Policy Research on Compulsory Education Gap between Rural and Urban,G522.3
  13. The Design Strategy of Educational Game on Primary Student Safety Education,G434
  14. The Research about College Classroom Management in Perspective of Conflict Management,G647
  15. The Research on Ethical Problems of Education Process,G40-059.1
  16. Psychological problems of orphans and disabled children Tong Kunkun intervention study,B844.2
  17. Ideological and moral teaching junior high social responsibility and culture studies,G633.2
  18. Qinghai Oilfield Technology Services Knowledge Worker Incentive Strategy,F426.22
  19. Positive Psychology and Teachers’ Occupational Burnout,G451.1
  20. On the criminal reconciliation system,D925.2
  21. Strengthen the socialist core value system of educational research under the network environment,G641

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