Research On The Accounting Risk And Control Of Citic A Branch

Financial industry has always been the core of the market economy,the relationship between the whole society and the sustainable and healthy development of the economy.Commercial banks,as the main body of the financial system,play an important role in the market economy.They are the important medium to link the monetary policy and guarantee the circulation of money,and have always been the key area of financial risk management and control in our country.Especially with the acceleration of financial reform in China,commercial banks face increasing risks,seriously affecting the security of China's financial system,and then undermine the stability of the market economy.Therefore,how to effectively manage and control risks and reduce the negative effects of different risks has become an important problem for commercial banks and related institutions to think and solve.As we all know,the commercial bank's business processing activities cannot be separated from accounting work,and the risk exists in the whole process of business activities of commercial banks,so the risk management and prevention of commercial banks focus on accounting risk research and analysis.The paper puts forward some effective measures to control and control the accounting risks,and enhances the identification and prevention of different risks in the process of accounting operation.It introduces the concept of risk management into the business process and operation,enhances the risk control and prevention consciousness of the accountants.Sustainable development is of great significance,is a commercial bank to establish a sound internal control system,enhance their risk resistance ability of key protection.Based on the above-mentioned factors,this paper studies the accounting risks of commercial banks,taking CITIC Bank A branch as the sample object,and drawing on the achievements and experience of previous scholars,using qualitative analysis and quantitative analysis methods to explore the commercial bank accounting risk management And the focus of prevention.Secondly,the quantitative analysis method is used to analyze the current situation of accounting risk of CITIC Bank A branch,and to find out the risk factors that cause the accounting risk of China's commercial bank's accounting risk,such as accounting risk,accounting risk and so on.Finally,the paper uses the qualitative analysis method to construct the commercial bank's accounting risk evaluation model,and through the calculation of 25 evaluationindexes,the accounting risk management and prevention level of CITIC Bank A branch is determined.The final evaluation result is: CITIC Bank A branch Accounting risk is within the scope of control,the relevant preventive measures and rules and regulations more perfect.At the same time,in view of the problems existing in the accounting risk management and prevention system of CITIC Bank A branch,this paper proposes to perfect relevant system,perfect internal control system and strengthen personnel training,so as to further strengthen the management and prevention of accounting risks.Other commercial banks to enhance the accounting risk control system to provide some reference.