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Issue:
FIVE MISUNDERSTANDINGS OF INTERNAL CONTROL OF COMMERCIAL BANKS
Author(s):
CAI Ningwei
Pages:
32
-
34
Year:
2015
Issue:
11
Journal:
Journal Of ICBC Hangzhou Institute of Finacncial Managers
Keyword:
银行内控
;
合规风险管理
;
声誉风险
;
操作风险管理
;
合规管理
;
信用管理
;
内部控制
;
内控管理
;
高级管理层
;
合规经营
;
Abstract:
<正>商业银行内控的实质是内部的风险与合规管理,主要包括操作风险管理、合规风险管理和声誉风险管理等内容。由于商业银行对声誉与信用管理的长期性与特殊性,内控与风险如影随形,与银行相伴而生。在经济上行周期,内控起到保驾护航的作用;在经济下行周期,内控有着兴利除弊的功能。在"新常态下",内控对于商业银行的稳健发展,特别是平衡长期利益与当前风险起着越来越重要的作用,扶助系统性重要银行实现"大而不倒"的长远愿景。但
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