Internal Control Case Analysis Of A Commercial Bank

Since the financial reform, great changes have taken place in China’s financial environment, and the risk also increases. As the financial subject in commercial banks, asset quality, management and risk control is also a series of problems, which have a negative effect on people’s life. Learning the lessons of the financial crisis, all the people hope to find effective measures to guard against risk. Therefore, people pay more attention to the internal control, hoping to improve the internal control system and the ability to resist the risk of commercial bank.This article is based on the basic theory of internal control, combined with the actual situation of the business of commercial banks in China, study on commercial bank’s internal control over financial reporting issues. This article mainly uses the way of case analysis, and selects the A commercial bank as a case study. The article hopes to infer other things from one fact, and finds effective measures for perfecting the internal control of financial report. The article consists of six parts.The first part is an introduction.The second part is the basic theory.The third part is the analysis of the current situation of internal control of A commercial bank.The fourth part is the problems of the A commercial bank internal control of financial report.The fifth part is the suggestions to perfect the internal control system of A commercial bank financial report.The sixth part is the summary.This article makes a detailed analysis of internal control over financial reporting for the 8 typical businesses in A commercial bank, finds the problem, and gives the solutions, which has certain practical significance. At the same time, there is a certain value of innovation in the article because I choose some innovative business to explore. However, due to my limited knowledge, many places are insufficient. Therefore, it is necessary to learn and improve continually.