A Branch Of China Agricultural Development Bank Of Compliance Risk Management System Optimization Design

Compliance management and create value for all banks and financial institutionsare very important. Compliance management for banks like the source of the river，but also the basis for the development banks. Create value for banks and financialinstitutions are the ultimate goal. A branch of China Agricultural Development Bank(collectively， the text will be A Branch) as a principal for agricultural developmentbanks to provide loans to non-profit organizations， although the momentum of rapiddevelopment in recent years， but the increasingly fierce competition in the financialmarket such that A branch can not ignore possible irregularities. A branch of how thefuture in an invincible position in the financial markets， and continue to broaden thescope of business is placed in front of top priority. Compliance measures to avoidpossible loopholes and reduce business risk is the A branch to ensure against loss ofmoney and reputation of the principal means.In this paper， A branch of the compliance system as the research object， fromthe analysis of A branch status quo of compliance management， compliancemanagement on the A branch of the main problems in doing a comprehensive analysis.On this basis， the main building from compliance "rules" of the building andcompliance risk management system to build three aspects of compliancemanagement system A branch of the construction of a detailed elaboration. A branchcompliance to compliance risk management system is now built as a factual basis，on how to protect A branch of the compliance risk management system gives policyrecommendations. Mainly from the establishment of an effective compliance riskmanagement organizational framework， compliance should be included in theincentive and restraint mechanisms， the establishment of the compliance management system and repository， and cultivate a culture of compliance in theseareas for improvement A branch of the compliance risk management system that canbe used are given practical guidance suggestions.