Research On Internal Control In Branches Of Chinese Commercial Banks

This thesis with Chinese state-owned commercial bank branches for researchobject, joins together the special operating environment, to resolve the bankbranches internal control problem. This thesis controls the internal controlenvironment and internal control activity with the two keys main factor, contactthe Chinese actual circumstance, join together case example analysis, find outwhich affect the internal control efficiency, and to set up a set of effectivelylines for Chinese state-owned commercial bank branches internal control system.The basic frame of this thesis is, first to describe generally the internalcontrol environment and internal control activity of bank branches, thendiscuss the characteristics and present condition of bank branches internalcontrol ,finally put out the internal control policy and measure of Chinesestate-owned commercial bank branches internal control system.