Research On The Compliance Risk Management

The2008financial crisis, affect the nerves of all financial workers, once again, the risk management of commercial Banks at home and abroad, is different from the past only attaches importance to credit and market risk, the domestic and foreign commercial Banks will be perspective frames in the research and implementation of the compliance riskBut past the fact tells us that our country commercial bank to compliance risk management does not have enough attention, did not think of it as the main risk management activities taken seriously, but in today’s grim situation of financial, in theory and practice, consummates our country each big commercial bank risk management is the most important thing. At present, China’s commercial Banks have to compliance risk management has made some achievements, the implementation of the relevant systems and regulations were established, but we should be acutely aware that due to the compliance risk research in China starts late. Many domestic commercial Banks internal compliance risk management department did not play a role, so on to solve the problem we need to further, with the purpose of the author carried out research in this paper.This article obtains from the introduction, the first part introduced the selected topic significance, the purpose of this article, related research results at home and abroad, in this paper, the contents of the introduction, research methods, innovation and deficiencies; The second part expounds the commercial bank compliance risk management related theory, expounds to after laid a solid theoretical foundation; The third part introduces the current situation of the development of our country commercial bank compliance risk management and deficiency, the fourth part focuses on elaborated by Industrial bank jinan branch as an example of compliance risk management system; The fifth part in allusion to the disadvantages of the above our country commercial bank compliance risk management support puts forward the solution in detail; Finally, the paper summarized and expounded some problems need to be solved...