DocumentCode
3479340
Title
Preventing the Operational Risk of Commercial Banks Based on Internal Control
Author
Zeng Qi ; Wang Longling
Author_Institution
Econ. & Manage. Sch., Henan Polytech. Univ., Jiaozuo, China
fYear
2010
fDate
7-9 Nov. 2010
Firstpage
1
Lastpage
4
Abstract
This article starts with the relationship between of internal control and operational risk, then narrating the " the operational risk events of X, Y commercial banks in Harbin in the last three years " situation, described the operational risk of the two branches in detail, focusing on analyzing the causes of operational risk of two branches from the perspective of internal control .through the point to area, reflecting the common problems to explore a good policy to prevent and resolve the operational risk of commercial bank in China from the perspective of internal control, and ultimately establish a management system to manage the operational risk of Chinese commercial banks, effectively reducing the operational risk of commercial bank occur frequently in China.
Keywords
banking; risk management; China; commercial bank; internal control; operational risk; risk events; Banking; Control systems; Monitoring; Personnel; Process control; Risk management;
fLanguage
English
Publisher
ieee
Conference_Titel
E-Product E-Service and E-Entertainment (ICEEE), 2010 International Conference on
Conference_Location
Henan
Print_ISBN
978-1-4244-7159-1
Type
conf
DOI
10.1109/ICEEE.2010.5661018
Filename
5661018
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