The Design And Implementation Of Internal Control Management System Of A Commerce Bank In Huaihua

In recent years, new financial products, banking reforms, on the bank’s riskmanagement has brought great challenges, and the internal management system toguard against the risk is very Important, at present a lot of bank internal risk controlmanagement informationization level is low, still remain in the traditional manualcontrol management model. Internal control is very complicated, easy to makemistakes, but also spent a lot of manpower and material resources, on the banks of theoperating profit caused certain effect. The risk of internal control managementinformation system to solve the traditional risk management internal control existencequestion solution. To establish and perfect the internal control in commercial bankmanagement information system is the implementation of internal controlmanagement information of the main ways of internal management, implementationof informatization to improve commercial bank internal control managementefficiency, so that the internal managers from the cumbersome and complex work.From the bank’s internal control practice sets out, analysed Huaihua Citycommercial bank internal control management of the status quo, on the currentinternal control problems in the management of in-depth analysis, based on the actualsituation of the internal control management information system for the overalldemand, establish the system development environment and operation mode andsystem structure of the planning and the main function module. The main functionmodule of the system including staff and business management module, operationalrisk identification module, business risk rectification module, integrated informationmanagement module, database management, user management function module. Atthe same time also on the system database design, including E-R design and datadesign. Based on this system to achieve the specific method.Huaihua City commercial bank internal control system using NET technique, andMicrosoft SQL Server2000as the database system. The system has solved thetraditional internal control system malpractice, achieves the convenient managementof the internal control of the day-to-day work of the goal, so as to improve the internalcontrol management and work efficiency, as the banking business innovation reformbrought tremendous contribution.