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1、AbstractWiththedeepeningoffinancialreformandtheincreasinglyfiercecompetitioninthebankingindustry,citycommercialbanksarefacingincreasinglysevereexternalmarketenvironmentandtheincreasingpressureofinternalmanagement.Thecharacteristicsofcitycommercialbanks,becauseofitsowndevelopmentofthe
2、governancestructureandmanagementsystemaswellasthecharacteristicsofcrossregionaldevelopmentstrategy,effectivelychangetheconceptofinternalcontrol,andimprovetheinternalcontrolsystem,strengtheninternalcontrols,improvetheinternalcontrolmanagementlevelandenhancethecorecompetitivenessandthe
3、healthydevelopmentofits,isofgreatsignificancetosafeguardthenationalsecurityoffinancialmarket.TheBankofHarbinastheresearchobject,relatedtotheinternalcontroltheoryasthebasis,usingthemethodsofliteratureresearchandfieldresearch,thecurrentsituationofinternalcontroloftheBankofHarbintocondu
4、ctin-depthunderstandingoftheinvestigation,analysisofthecurrentsituationofinternalcontroloftheBankofHarbinandtheexistingproblems,andlearnfromthesuccessfulexperienceofinternationalinternalcontrolofcommercialbanks,putforwardtheimprovementofHarbinbankinternalcontrolrecommendations.Thispa
5、perfirstlyintroducestheresearchbackground,researchsignificance,literaturereview,researchideasandmethods,andexplainsthenecessityandthefeasibilityofthisstudy.Secondly,itintroducestheconceptandcharacteristicsofcitycommercialbanks,inordertopavethewayforfurtherresearch;thenintheforegoingb
6、asis,respectively,fromthefiveelementsofinternalcontroldetaileddescriptionofHarbinbanksinternalcontrolsystempresentsituation,analyzestheexistingproblemsofinternalcontroloftheBankofHarbin,andputsforwardthecountermeasuresandsuggestionsofperfectingtheinternalcontroloftheBankofHarbin.Fina
7、llytheconclusionofthisstudyandprospects.KeyWords:regionalcommercialbank，internalcontrol，riskII目录第一章绪论...................................................................................................................................11.1研究背景............................................
8、............
