Research On Optimization Of Internal Control System Of A Branch Of China Construction Bank Based On Risk Management

A core part of commercial bank management is the management risk of prevention and control.The most effective way to prevent and control the operating risk is the commercial Banks internal control,then to prevent and control the management risk,which can smoothly realize the goal of commercial bank management and give a powerful guarantee of the sustainable and healthy development.The end of last century to now,a series of financial scandals and fraud case have broken out in the world bank industry,which caused huge losses to party countries.At the same time,the international financial situation is still unstable.After the reform and opening up in China,a large number of the foreign investment fill into our country,then leads to intensified competition in the banking industry.Especially after China's accession to the WTO,as the first open to the world of business,the banking sector is facing more fierce competition pressure.We have a more in-depth research about the specific content of the internal control since the reform and opening up.Construction bank successfully listed in 2004,which has made significant achievements in the construction of internal control,but also not as good as it gets.As a special branch of China construction bank,Xx branch of construction bank locates in an ethnic region which has poor population overall quality and a very difficult talent introduction.Based on the background of the current international and domestic situation,to xx branch of construction bank internal control system as the research object,the review of theories about commercial Banks internal control research results at home and abroad,on the basis of using the normative analysis method and comparative analysis,induction,multidisciplinary fusion xx branch of China construction bank internal control system is studied.Xx for construction bank branch of the current internal control system carried on the thorough research and analysis,found that the deficiencies existing in the internal control system,put forward the improving construction bank xx branch of the internal control system of some suggestions.