The Design For The Management Of Operational Risk Of Commercial Bank In China

As one of the important tasks for discussion in the field of modern commercial bank risk management, operational risk management is very crucial for commercial bank's safety. The international banking has obtained some productions in this field. Some internationally active banks and banks with significant operational risk exposure (for example, specialized processing banks) have established the frame of operational risk management, and they are expected to hold capital to protect against loss from it. In contrast, china's commercial banks just begin to take attention in this field, and have not set up the operational risk management system. With a series of studies, we can conclude that it is very necessary and available for china's commercial banks to set up this system. The author intends to discuss how to design the operational risk management system using the foreign advanced experiences for reference as well as taking china' commercial banks' condition into account.There are five chapters in this thesis.As the foreword, chapter one gives a summary of the study background, including the status in quo, the studying tendency, the reason to choose this subject, and illuminate the study means, the arrangement of structure, as well as the innovations.Chapter two gives an attention to the operational risk management theory. First, it discuss the problem of defining the operational risk, then it analyses its characters from the angles of both the structure itself and the difference with credit risk & market risk. At last, it analyses the cause of formation on the lay of both macro and...