Font Size: a A A

Study On The Improvement Of Compliance Risk Management Of GG Commercial Bank

Posted on:2020-07-20Degree:MasterType:Thesis
Country:ChinaCandidate:S W LiFull Text:PDF
GTID:2439330647461992Subject:Business administration
Abstract/Summary:PDF Full Text Request
As one of the basic risk management of banks,compliance risk management has become an important part of modern commercial bank management.Banks are the cornerstone of the national economy and play an important role in many aspects of the economy.The compliance risk of banks is particularly important in the development of the new normal banks.The construction of effective compliance risk management system can not only bring long-term development for banks,but also have important practical significance for stabilizing national financial system and maintaining national financial security.This paper summarizes the status quo of compliance risk management of GG commercial banks,and the outstanding problems in compliance risk management of GG commercial banks This paper analyzes the current situation and prominent problems of compliance risk management in GG commercial banks by using qualitative and Quantitative analysis methods The necessity of strengthening compliance risk management,the management methods and measures of compliance risk management of GG commercial bank are analyzed and studied in depth At the same time,according to the current situation,this paper puts forward the construction scheme of GG Commercial Bank's compliance risk management system: on the basis of keeping the existing compliance management,perfecting the organization structure of compliance risk management,establishing compliance policy and Training and education mechanism;Re-engineering the compliance management process.In the future development of GG commercial banks,they must take the relevant laws and regulations of the country as the benchmark,and constantly study and improve their management level,so that the daily management and behavior of the banks comply with the relevant rules and standards To avoid the occurrence of violations,management loopholes and avoid the relevant penalties and sanctions.GG commercial banks should comply with,continue to comply with,effective compliance,in the largest extent of compliance to achieve their own sustainable business and development.
Keywords/Search Tags:GG Commercial Bank, Comprehensive Risk Management, Compliance Risk Management
PDF Full Text Request
Related items