| 从邯郸农行特大窃案谈银行内部控制建设 |
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| 引用本文： | 程群.从邯郸农行特大窃案谈银行内部控制建设[J].淮北职业技术学院学报,2008,7(6):100-102. |
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| 作者姓名： | 程群 |
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| 作者单位： | 淮北市财政局,安徽淮北,235000 |
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| 摘 要： | 商业银行内部控制是商业银行为实现经营目标,通过制定和实施一系列制度、程序和方法,对风险进行事前防范、事中控制、事后监督和纠正的动态过程和机制。健全完善银行内部控制对于实现银行健康发展,提高经营管理效率,维护资产安全管理,有效遵循法律法规等至关重要。从邯郸农行特大窃案这个典型案例,我们可以看出银行内部控制所存在的缺陷对银行经营目标、资产安全等方面造成的不利影响。因此,我们应当采取有效措施完善银行,尤其是基层银行内部控制建设。
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| 关 键 词： | 银行 内部控制 缺陷 措施 案例 |
The Discussion of the Bank Internal Control Construction from a Especially Big Burglary Case in Handan Agriculture Bank |
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| CHENG Qun.The Discussion of the Bank Internal Control Construction from a Especially Big Burglary Case in Handan Agriculture Bank[J].Journal of Huaibei Professional and Technical College,2008,7(6):100-102. |
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| Authors: | CHENG Qun |
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| Abstract: | The commercial bank internal control is the dynamic process and mechanism by which the commercial bank carries on a series of systems, the procedure and the method in anticipation matter control, afterwards supervision and the correction for the realization management for the risk guard against. The perfect consummation bank internal control is very important in the bank healthy development, the enhancement management and operation efficiency and the maintenance property safety control. From the illustrative case of especially big burglary in Handan agriculture bank, adverse effect to bank management goal and property security resulted by the flaw existing in bank internal control is analyzed, the effective action to consummate the bank in particular basic unit bank internal control construction should be taken. |
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| Keywords: | bank internal control faultiness measures case |
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