B商业银行内部控制问题研究

Study on the internal control of commercial BanksAbstractDue to the development and trend of China's financial market gradually becominginternationalized,the size of the banking industry is increasing year by year.And the internalcontrol system of commercial banks has also been continually improved and upgraded.It getsmore and more complicated.While,the risk faced by China's banking industry is alsoincreasing in last few years.Most domestic commercial banks need to establish superiorinternal control.After that,in the process of application,we should realize the criterion of law,stabilize operation,reduce operation risk and better maintain the market order of financialindustry.With the purpose of maintaining the safe and steady development of commercialbanks.This document examines the internal control of B Commercial Bank,Using relatedtheories on internal control research,both at home and abroad,this document sets out somefeasible measures to address problems that give some references to other commercial banks,and to improve their risk management capacity and overall competitiveness.Keywords:Commercial Banks;The internal control;Operational risk;Guidelines forinternal control of commercial banks