Banking Internal Control System In The Information Technology Environment To Build And Achieve

The bank field that concerns national economic lifeline are closely linked with the development of national economy and national social stability . Strengthening risk management, raising interior control level, strengthening core competitiveness, is the theme of operation and management of modern banks. After the informative process of more than 20 years , no matter business , management or strategic decision-making , Chinese banks have formed the universal dependence for information science and technology. Under the information environment of science and technology, management pattern, marketing channel, interior control and the management concept of banks have got major transformation . From the information angle of science and technology, carrying out the interior control research is not only helpful to ensure safe operation of information science and technology, but have important realistic meaning to realizing effective interior control fully using the information means of science and technology.First, this article has discussed the interaction between information science and technology of the banks and interior control, raised the basic requirements of Chinese bank field in interior control under the information environment, i.e. requested to reinforce the risk management of information science and technology . Then this article draws forth the interior control frameworks and models , along with the concrete requirements of it , constructs the interior control system of bank field information science and technology . At last this article from four aspects points out under the information environment the effective channel of enforcing interior control of science and technology , i.e. optimizing interior control environment through technological methods , completing reproduction of business process , consummating the system of managing information , assisting the interior control assessment.