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The Risk Controlling And Supervision Of Internet Bank

Posted on:2006-12-03Degree:MasterType:Thesis
Country:ChinaCandidate:X Y XuFull Text:PDF
GTID:2156360152971948Subject:Finance
Abstract/Summary:PDF Full Text Request
With investigation into some financial institutes in our country , this paper has pointed that traditional banking risks may also arise from Internet Bank activities, and traditional theories of risk management is still applicable. While, since Internet Bank has the property of security, efficiency and cross-border, the characteristics of its risks are different. Through the analysis of the behavior, characteristics and cause of the three main risks in the Internet Bank activities, including operational risk, legal risk and risk of reputation, the author provides many possible risk controlling measures and concludes with a series of risk management strategy. In addition, many specific steps have been put forward in order to enhance risk management and financial supervision.
Keywords/Search Tags:Internet Bank, Risk control, financial supervision
PDF Full Text Request
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