Study On Internal Control Optimization Of Zhongyuan Bank Based On FAHP

In recent years,the continuous development of the market economy has effectively promoted the progress of commercial banks.However,related cases concerning commercial banks have also occurred more frequently.Judging from some cases that have occurred in banks in recent years,most of them are caused by the lack of internal control.Therefore,the strengthening of the internal control management of commercial banks becomes very important for them to carry out various businesses and effectively achieve the established development goals.For the bank itself,the establishment of the internal control system can effectively complete its prevention of risks,which is also the basic content of the bank's implementation of the internal control system.At present,the establishment of the internal control system of commercial banks needs to use scientific and standardized evaluation methods to support,and the specific selection of which indicators has become a key task for improving the internal control system.In the process of research,Zhongyuan Bank is regarded as a specific research object,based on theoretical level and actual case analysis.It points out the status quo and current problems of Zhongyuan Bank's internal control,and then reveals the establishment.Improve the key role of internal control evaluation index system in the development of urban commercial banks.With the latest regulations issued as the specific guidance,combined with the specific development of Zhongyuan Bank in the production and operation process,and the characteristics of internal control,the internal control evaluation index system adopted by commercial banks was constructed.The FAHP(fuzzy analytic hierarchy process)is used to evaluate the internal control of Zhongyuan Bank,so that the evaluation results are quantified and analyzed,so that the advantages and disadvantages of internal control are effectively displayed,and the evaluation of internal control control is optimized.The system provides a certain degree of reference for China's commercial banks,so that the overall level of internal control is effectively improved.This paper is divided into six parts.The first part is the introduction.This part introduces the research background,research significance and research ideas,and summarizes the related literatures.It points out the main contributions and shortcomings of this paper.The second part is the theoretical part of this paper,which is theoretically elaborated from the theoretical framework of commercial bank internal control evaluation and the applicability of FAHP in commercial bank internal control evaluation.The third part is the current research object of selected research object.The status quo of internal control is analyzed.This part is elaborated from the basic situation of Zhongyuan Bank and the status quo of internal control of Zhongyuan Bank.The fourth part belongs to the core content,which is mainly based on the development of Zhongyuan Bank and its internal The control system is evaluated accordingly.Through the effective construction of the indicator system,and using the FAHPmethod to conduct a comprehensive evaluation of the internal control system of the Central Plains Bank,and analyze the final results,the relevant problems of the internal control system implemented by the Central Plains Bank are pointed out;It is mainly a countermeasure analysis of the internal control system optimization implemented by Zhongyuan Bank.This part mainly focuses on the specific results of internal control evaluation in the fourth part and related problems,and proposes some optimization strategies for the internal control system.Part of it is to summarize the research conclusions and make a prospect.This part summarizes the main contents of this study and puts forward some research suggestions.