Bank Of China Xx Branch Of The Internal Control System Execution

Banking,for the monetary fund as the business operating object, is a specific industry with highly risk. Since the end of 2006, the full liberalization of China's banking sector since a large number of foreign banks into China, the increasingly fierce international competition. To meet the domestic and international economic development of the situation, China's commercial banks have accelerated the pace of the shareholding system reform. In 2004, Bank of China successfully listed in Hong Kong and Shanghai, as a listed company XX branch, to the fierce competition at home and abroad in an invincible position, in addition to products, services, personnel, information, and other efforts outside to strengthen the bank's internal management control is very important work. June 2009, deputy secretary of the China Banking Regulatory Commission, Deputy Chairman, Comrade Jiang-dingzhi determined "to take effective measures to resolutely curb the momentum of high incidence of cases of large banks," the speech that: close by the end of May 2009, five major banks except Bank of Communications, the case did not occur addition, in the case of four banks a total of 17 cases; of which 2 cases from Industrial and Commercial Bank of China, Agricultural Bank of China 9 cases, 4 cases from Bank of China, two cases from China Construction Bank. These data should be addressed to alarm the Bank of China XX branch, XX branch of the Bank of China to improve the internal control system, enhancing the Bank staff's internal control execution, the case against the implementation of internal control, is already facing the Bank of China branch XX an important issue.In this thesis, the Bank of China's primary two branches of study, which is in accordance with the administrative planning and city-level branches. Through research, according to internal control and execution of the principles of academic research in reference to the basis, Bank of China XX branch of the internal control system execution carried out in-depth analysis, analysis of the Bank of China XX branch execution of internal control system problems and their causes by improving the internal control branch of the Bank of China XX execution response.