| Internal control is a commercial bank to achieve their goal, safeguard financial security, protect depositors interests is an important measure in commercial banks protect their own sound operation and play an irreplaceable role.In recent years, the Bank case of a wide variety of the reasons are many and diverse, but almost all the banks' internal management and internal control weaknesses, there is no exception, confirms that banks' internal control of any problems that may be incurred by disaster. It is evident that both the domestic banking management status and changing international environment, the banks' effective internal control to the urgent requirements. Therefore, how to establish a compre- hensive, effective and sound internal control system to prevent commercial cases, the case in order to protect banks integrity, promote and protect banks sound management, improve bank' s competitiveness, has become a State management in the face of an important issue.This paper attempts the analysis of the Bank of China's Guizhou branch of the internal control lines on the basis of the causes of inefficiencies, improve the effectiveness of internal controls to explore an effective way to learn from other countries, commercial banks in the advanced experience of internal controls, internal control from the establishment of clear goals, the establishment of compatible with the internal controls the organization of protection, the establishment of internal controls compatible with the information security, identify the important risk control points, etc. make appropriate branch of Bank of China, Guizhou Province to establish a standard internal control model, to improve its internal control management and implementation of the level of response, the Bank of China Guizhou branch of the rapid development of the company's business escort. |
