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China's Commercial Banking System Of Internal Controls And Countermeasures

Posted on:2005-09-12Degree:MasterType:Thesis
Country:ChinaCandidate:W WangFull Text:PDF
GTID:2206360125457731Subject:Regional Economics
Abstract/Summary:PDF Full Text Request
This thesis is based on reviewing and assessing the theory of internal control of Chinese and foreign commercial banks, analyzes the five components of the internal control system of Chinese commercial banks, internal control environment, risk assessment systenu internal control activity , information system and internal audit. It comprises the special differences between Chinese and western commercial banks, combines the typical cases to analyze the problems realized in the internal control system in Chinese commercial banks, and puts forward the new ideas to improve the internal control system.Part 1 classifies the concept of internal control of commercial banks, the characteristics of Chinese commercial banks system, and discuss the necessity to study the commercial banks'internal control.Part 2 reviews and summarizes the present theory bases of internal control for commercial banks.Part 3 classifies the concepts and characteristics of the five components of internal control system for commercial banks. With the comparing analyzing method, it analyzes the special differences in each aspects between Chinese and western commercial banks.Part 4 combines the present situation of Chinese commercial banks, and classfies the objective pattern of internal control.According to the problems being pointed out in part 3, part 5 respectively discusses the suggestions and ideas to reform and improve the five components of Chinese commcial banks'internal control systems.
Keywords/Search Tags:Commercial banks, internal control, risk assessment, information system, internal audit
PDF Full Text Request
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