Research On The Internal Control Strategy Of City Commercial Bank

Banking is a highly concentrated risk,vulnerability and negative external effect of the industry,to realize the effective internal control is an important means to prevent bank risks.As an important component of the banking industry,city commercial Banks is to ensure the safety of financial and important force to promote the development of local economy.The internal control of commercial Banks is the bank in order to achieve business objectives,through the establishment of a complete strict internal control system to control and coordinate the enterprise internal management activities,the key is the control and supervision of risk.Therefore,internal control in city commercial Banks is particularly important.This article uses the literature search method,the combination of normative analysis and case analysis method.The article Is divided into six parts,the first part is the introduction,the research elaborates the background and significance,introduced the research methods and ideas,and the research literature at home and abroad are reviewed.The second part is the theoretical basis of summary of city commercial Banks internal control.The third part mainly introduces the present situation of city commercial Banks internal control and the analysis of the problems.The fourth part is case analysis,this paper introduces A specific situation and existing problems of bank internal control system.The fifth part is to perfect our country city commercial Banks internal control countermeasures,based on A bank of the results of the analysis put forward specific countermeasures.The sixth part is the conclusion of this paper summarized the research work and research results of induction and overall review.Innovation of this paper is that first of all,research scholars at home and abroad for large business internal control has a more research,and has obtained certain research results,however,there is little literature study of city commercial Banks,mostly in overall commercial Banks as the research object,and the literature to research the city business is truly very limited,the lack of city firm small in scale,imperfectgovernance structure and management foundation studies such as special cases of internal control system.This paper focused on city business is different from other commercial Banks in the internal control system of special.Secondly,it focuses on the study on orientation of internal control.In the process of production and operation,internal control is always exists,while the mechanism only relying on the practice can show its meaning.Therefore,this article introduced in the process of city business operating this way,so as to promote the stability and prosperity of the economy.