The Design And Development Of Rural Commercial Bank Management And Control System

Commercial bank management and control system is a technical support platform, this platform can integrate the bank’s core business systems, credit management systems and other management systems. With the workflow technology, it can support the full line of each business line and the positions of the risk management and compliance, risk warning beforehand, during and after risk control measures, the evaluation of risk events, risk analysis and risk performance management to achieve the whole process of risk and compliance management and control.China’s commercial banks, especially rural commercial banks, the carrying out process-based bank has passed for a long period of time, but most of the researches stay in theory and architecture, lack of the practice. Implement the results of bank control system can make the full use of process bank building achievement and advanced technical to achieve the full control of the bank.Workflow technology as the core of the business process modeling and process management, make enterprises have the ability to separate the business logic from the actual implementation of the module or the corresponding application system, that is business processes is extracted from the day-to-day business activities. On this basis, combined with the definition of graphical tools can quickly integrate the existing system resources and make adjustments.Through the introduction of workflow technology, managers have the ability to respond in a timely manner and intervention. On the other hand, the information generated by other business or operational process can also be timely feedback through the workflow system and the formation of a comprehensive and integrated report, implement the internal control of commercial banks.From workflow technology as the starting point, this dissertation takes the theory and practice to discuss the building of banks control system based on workflow technology. I hope it can provide some reference for the construction of bank’s internal control and process-oriented bank.