Research On Management Risk Prevention Of Z Bank Based On Internal Control

In recent years,with the evolutionary progress of Internet technology,the financial industry is facing a more complex derivatives market,with more complex and changeable business links,and new changes in the content of targeted prevention and control of banks,and internal control of commercial banks.It also faces new challenges.However,we realize that the level of internal control of commercial banks in response to the new situation is relatively lagging,and lack of necessary awareness of renewal has caused their business to face new risks,including but not limited to insufficient product renewal,insufficient sensitivity to new crimes,Insufficient business development based on the Internet,etc.In order to improve this problem,this paper selects Bank Z as the research object,hoping to sort out possible problems in its internal control through a targeted analysis of Bank Z,explore the deficiencies in internal control of traditional banks in the context of the new era,and thereby improve internal control.Validity.In recent years,Bank Z has carried out a series of reforms in the prevention of operating risks based on internal control,but there are still certain shortcomings in the actual business,and some typical industry cases have occurred.At the same time,based on the business of Bank Z itself In terms of volume and industry influence,this article believes that Bank Z is appropriate as a case.This article first introduces the writing background and background of the article,describes the theoretical basis and methods used in the article,and specifically illustrates the research significance of the article.Subsequently,the article digs out the existing problems of Bank Z’s internal control,points out its existing problems,and uses the COSO model to propose optimization of internal control and preventive operations in the five dimensions of commercial banks’ internal environment,system construction,process improvement,system improvement,monitor the implementation,supervision and execution.Risk recommendations.