Study On The Risk Identification Of Counter Operation Of W City Commercial Bank

In recent years,the bank's counter-operation risk has become a thorny problem of commercial banks' development,which not only caused huge losses to the banking industry,but also had a great negative impact on the bank's reputation,so the global banking industry and the supervisory class were wary of it.In the Basel new capital Accord,the Commission sums it up in the context of capital regulation.However,due to the late start of the research,the related theoretical research of operational risk lags behind,moreover,the counter-operation risk identification has gradually become a weak link in the management of bank's counter-face operation risk.Therefore,it is of great significance and academic value for the research and practice of commercial Bank's counter-surface operation risk identification.Based on the analysis of the present situation and the causes of the risk identification of the cabinet surface operation in the W City Commercial Bank,this paper puts forward the identification idea and method for the counter operation risk of W City Commercial Bank.Then it is necessary to strengthen the operation risk identification of the cabinet business of W City Commercial Bank.Finally,it provides the important theoretical support and practical experience for the commercial Bank of W City to strengthen the operational risk identification of the counter business,which is beneficial to the development of the Commercial Bank of W City in the management of the counter-surface operation risk.