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外文翻译
原文
To strengthen the internal control Preventing bank management risks
MaterialSource:/
Author:John.west
1. The bank management risks generated factor analysis
Cause the bank management risks are caused by external and internal
Two aspects:External risk mainly refers to the social factors Risk. The first kind is caused due to the policy system. The firstly is caused due to market changes. The third type is clubs will the en on of outlaws, such as theft and fraud, robbery or its accident. External causes of bank risk, generally has Hard to predictable, but can be by changing ideas, conversion machine System, internal exercising, improve quality, strengthen the internal control to accumulate
Extremely to guard against and dissolve the risk the bank management of internal cause Known as the following: authorized reckless, lack of check and balance, lax management and responsibilities not pure. Some Banks, thanks to the guiding ideology of the deviation, heavy business Light management heavy deposit light benefits. New speed market occupy Ratio, network advantages, deposit first once became guidance and measuring work only standard, branch node personnel expanding, high-risk business expansion even violations by camp, appear a series of malignant cases.
The regulations system is not perfect, internal control agency has not been established. in Deposit first guided by the idea of, in business developed rapidly The case, some bank managers think about internal control Bouquet of business development, or to research and develop strict environment Vas rules and operating procedures lag, appear many system dead Horns. More is reflected in two aspects: first post, department the door, fluctuation between lack of supervision and restriction mechanism, a business transaction,
Some unconventional supervision and control Illegal points one of two things: one is the malicious illegal. Mainly refers to the internal some bad molecular material desires by deformity of
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