Dissertation > Excellent graduate degree dissertation topics show

Study on Operational Risk Management Strategy of Bank of China LN Branch

Author: AnWei
Tutor: WangJing
School: Dalian University of Technology
Course: Business Administration
Keywords: Commercial bank Bank of China Operational risk management Strategy Research
CLC: F832.2
Type: Master's thesis
Year: 2011
Downloads: 106
Quote: 0
Read: Download Dissertation

Abstract


June 26, 2004 , the Basel Committee on Banking Supervision released the new Basel Capital Accord , the first time the operational risk into the bank's risk management framework ; June 2007 , the China Banking Regulatory Commission has issued a \guidelines , requirements of domestic commercial banks to adapt with our business nature , scale and complexity of operational risk management system to effectively identify, assess, monitor and control / mitigate operational risk , marking China 's commercial banks operational risk management entered a new phase . LN Branch as the Chinese banking system, built - in line time to adapt to the trends of the international banking supervision , operational risk management requirements , the Bank of China in August 2007 in the whole group to promote the implementation of operational risk and control assessments meet domestic regulatory agencies . long, the balance of a larger Branch , is also undergoing a painful process of operational risk management model reform . How to establish as soon as possible and to improve in line with the actual operation of the risk management system , comprehensive identification and control of banks operating process in a variety of operational risk has become the major issues relating to the future development of the LN branches , must give serious attention and resolve . Start from the introduction of operational risk management theory , briefly on the basis of the operational risk management and internal control , compliance management relations from the control environment , risk assessment , control activities , information and communication , inspection and supervision of internal control COSO five elements LN the branch operational risk management status and the outstanding problems in a comprehensive study , analysis , and draw on advanced foreign banks' risk management experience related coping strategies and recommendations .

Related Dissertations

  1. Exploration of Soil and Crop Selenium for Development of Se-Rich Produce in Ruian, ZheJiang Province,S153
  2. Tianjin Pharmaceutical Group Development Analysis and Countermeasures,F426.72
  3. Offshore oil platform construction phase Operational Risk Management Research,F426.22
  4. TV development bottleneck cities and Competition Strategy,G222
  5. Study on the Influence of Internal Marketing on the Satisfaction of Employee Job Satisfaction in Chinese Commercial Bank,F832.2
  6. The information content of the commercial banks accounting policy choices,F830.42
  7. Bank of China, Gansu Branch of Economic Capital Management,F832.2
  8. A Research into the Strategies of Chinese Grammar Teaching for Singly Recruited Classes in Secondary Vocational Schools in Southern Jiangsu Province,G633.3
  9. A Study of Performance Appraisal in State-owned Commercial Banks under Management Mode Transition,F832.2
  10. The Improving Research of Evaluation and Management in the Grassroots Organizations of Commercial Bank,F832.2
  11. A Study on Personal Credit Risk Based on IRB in Bank of China,F832.4
  12. Credit Strategy of Commercial Bank for Small and Medium-sized Enterprises,F832.4
  13. Domestic Commercial Bank Loan Pricing Model Research,F832.4
  14. The CD Commercial Bank IT Risk Management,F832.2
  15. Domestic Commercial Banks Couter-service Operational Risk Control and Process Reengineering,F832.2
  16. The Stragety Research on the Credibility of the Local Governments,D630
  17. Reseaching on Using of Credit Derivatives of Our Country,F224
  18. Optimization of Online Banking System of Shanghai Rural Commercial Bank,F832.2
  19. Research on Impact of Foreign Strategic Shareholders to Operating Efficiency of Commercial Banks,F832.2
  20. Alleviate the Financial Dilemma of Small and Medium-sized Enterprises System Design,F276.3
  21. The Research of Application and Design of ABCM to JS Bank,F830.42

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