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shang ye yin xing da an yao an de cheng yin tan yan ji dui ren min yin xing fang fan zi jin feng xian de qi shi
Author(s): 
Pages: 44-46
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  银行案件 成因探研 风险防范;
Abstract: 商业银行大案要案的成因可以概括为“操作风险说”、“潜规则说”、“内因学说”和“制度学说”。同时,信息不对称和内控机制运行乏力造成大案要案频发。人民银行系统防范各类资金案件应在认真分析本系统案件特征的基础上,汲取商业银行发案的沉痛教训,建立以强化内部管理和完善有关的制度设计为主的风险防范体系,确保内部监督、内部控制及其机制的有效运行。
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