t银行会计操作风险的内部控制分析

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1、basisforthelaterpart.ThethirdpartisthesituationofTbank,includingtheorganizationandbusinessline.Bytherecentcase,proposethatthepracticalsituationofaccountingoperationalrisk,andanalysisthedeficiencyreasonofinternalmonitormanagementandimplementation.Withtheex

2、pansionofthebank,theworkloadwillincrease,theproblemwillalsoincrease.Soweneedtomakeinnovationorganization,regulationandmanagementtomakesurethebankcandevelopstable.Alsoneedtoimproveinternalcontrolregulationtothecheatbehaviorofitsownstaffforthebank’sefficien

3、tdevelopment.ThefourthpartisthecomparisonofstandardcharteredPICandTbank.Listtheirinternalimplementationsituationandfeature,andfindtheinternalcontrolmanagementdeficiencyofTbank’saccountingoperationalrisk.Withthereferenceoftheadvancedexperience,reinforcethe

4、riskpreventionability,improvethecompetitionability,pushTbankdeveloprapidly.Thefivepart:proposetheadvicebaseonthedeficiencyandtheoverseasbankadvancedexperienceinmanyways,suchasimprovemechanismsystem,improvecompetitiveevaluationsystem,improvecheckandmonitor

5、system,improvetrainingsystemandsoon.Keywords:CommercialBank;InternalControl;AccountingOperationalRiskIV万方数据目录摘要..................................................................IABSTRACT..............................................................III第一章前

6、言..........................................................11.1选题的依据及意义....................................................11.2研究思路及方法......................................................31.2.1研究思路......................................................31.

7、2.2研究方法......................................................31.3主要创新............................................................4第二章我国商业银行在会计操作风险与内部控制方面的理论概述..............52.1我国商业银行会计操作风险的理论分析..................................52.1.1操作风险的定义...............

8、.................................52.1.2会计操作风险的定义............................................62.1.3会计操作风险的特征及表现形式..................................72.2内部控制理论及其与会计操作风险的关系................................82.2.1内部控制的要素..