Dissertation > Excellent graduate degree dissertation topics show

Risk Protecting System Design of Guang Zhou Bank

Author: ZhanZhenTao
Tutor: LiMei
School: Lanzhou University
Course: Business Administration
Keywords: Guan Zhou Bank venture management system to provide
CLC: F832.2
Type: Master's thesis
Year: 2011
Downloads: 71
Quote: 1
Read: Download Dissertation

Abstract


Guan Zhou Bank is an individual corporation hold by Guangzhou Government. It has experienced a hard course of development from City Credit Union, Cooperative Bank, City Commercial Bank and Regional Stock Bank. For neglect of operation risk, Guangzhou Bank arise many illegal cases in the period of Credit Union and Cooperative Bank. Many big criminal cases happened in each bank and sub bank. This bad influence, big sum of money involved, various means of committing, and the severity of crime shocked us and provides some revealing. These cases not only bring bad reputation to Guangzhou Bank, but also cause serious respond, such as weaken integrity of Mid-Small sized bank, oppugn effectiveness of supervision department. Therefore, How to control operation risk is the problem Guangzhou Blan k’s supervisor faced now and in the days to come. Build up an effective management mechanism to control and prevent operation risk is of great practical significance to guarantee legal and stable development to Guangzhou Blank and others.This context begins on definition and evolvement of commercial bank’s operation risk to analyze some cased happened before in accordance of relevant document from The Basel Committee on Banking Supervision. It gives some suggestion and measures to the operation risk management of Guangzhou Bank from internal control and external supervision. It also designed an operation risk management system to provide institutional insurance and technique support to Guangzhou Bank.

Related Dissertations

  1. AHP-based city new rural cooperative medical institutions designated hospital services provided by Construction and Empirical Research on Evaluation System,R197.1
  2. Risk Management of Commodity Futures Trading,F724.5
  3. Analysis and Countermeasure Study on the Present Situation of the Legal Risk Management in Minor Enterprise,D922.29
  4. Research of Metro Equipment Maintenance Outsourcing Project Management,F572
  5. The Renovation and Expansion Project Refinery Technical Feasibility and Risk Management,F426.22
  6. Research on the Risk Management and the Insurance Mechanism of Natural Disaster in Taiwan,F842.6
  7. Management Research of the Third Party Management Company,U692
  8. Study on Management of International Project Contracting Joint Venture,F426.92
  9. On Research of Internal Control System of Commercial Banks,D912.28
  10. Cultural Awareness in Joint Venture Management,F276.43
  11. Customers’ Loan Risks and Countermeasures of Commercial Bank Group,F832.4
  12. Margin of China's securities market stock trading,F832.51
  13. The Legal Prevention of Gem Risk in China,F832.51
  14. The Research on the Exit Legal System of Private Equity Funds,F832.51
  15. Alienation of the investment behavior of listed companies Empirical Study of the fair value of applications,F832.51;F224
  16. Study on the Relationship between Industrial Structure Upgrading and Convergence Tendency of Financial Services Industry in the Central Region of China,F832.2
  17. Study on the Influence of Internal Marketing on the Satisfaction of Employee Job Satisfaction in Chinese Commercial Bank,F832.2
  18. A Study of How to Improve the Marketing Strategy of Personal Banking Business in ZY Bank,F832.2
  19. Study on Electronic Banking Development Strategy of China Construction Bank Lanzhou Railway Sub-branch,F832.2
  20. Construction Bank Pingliang Branch Comprehensive Competitiveness Analysis and Promotion Countermeasures Study,F832.2
  21. Analysis Bank Cash Holding Management Based on Quantity Pattern State of the Best Cash,F832.21

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