The Research On Internal Control Of Bank B

Since the global financial crisis in 2008,the world economy,especially the banking industry,faced with the increasingly complex external market environment and internal operation pressure,also appeared a lot of big financial scandals and cases.As an important foundation for management,internal control of commercial banks led to a more widely discussed and further research.This article chooses bank B as the research object,based on related theory of internal control of commercial banks,by means of paper research and investigation,expound the the status quo of internal control of bank B and find the exposed problems through building the appraisal system of internal control.At last,put forward the optimization design scheme of internal control of bank B in view of the problem.This paper first introduces the necessity and feasibility of this research through the backdrop,significance,paper review,researching logic and means.Second to outline the current development of internal control,for the subsequent research linking.Next is to respectively describe in detail internal control present situation of bank B from the five elements of internal control on the basis of the foregoing contents,establish the evaluation system of internal control,analyze problems of internal control of bank B,and do targeted optimization design.Finally come to the conclusion that problems of B internal control of bank B are both particularity and universality.The internal control system need to be systematic perfected.A scientific and effective internal control evaluation mechanism shall be established at the same time,which is facilitated to sustainable development ofbank B,but also offer a reference for internal control of commercial banks in our country in the design and evaluation.