The Analysis And Completeness On Internal Controls Of The A Bank

Internal control is founded with the development of the social activities, and it’s a concept can help enterprises to increase their management. The internal control of commercial bank is a process to do the control of risks, and include so many factors like strategic goals, operational objective, legitimates, the information, structures, enterprise culture and so on.With financial globalization and the impact of financial crisis, the local commercial bank faced more and more opportunities and challenges. The complexity of financial environment and the severity of financial risk let the leader of the bank must think about the importance of Internal Controls foundation. For them, The Internal control is the most important thing for the banks’development. The research backgrounds for the thesis is do the analyst on a local commercial bank, found the weak of its internal controls Institution, and then suggested how to perfection for its development.This thesis consists of 5 chapters.Chapter 1 is the preface. This chapter introduces significance of research.Chapter 2 is the theoretical introduction of commercial bank’s internal control.Chapter 3 is introduced the situation of this bank, and pointed the week of its internal control.Chapter 4 is perfection thinking for its internal control.Chapter 5 is done the suggestion for the internal control institution of the A bank.