Research On The Problems And Countermeasures Of Internal Audit Of Commercial Banks In The Work Of Anti-money Laundering

With the increase of global money laundering activities,illegal economic activities have undermined the political stability and economic normal operation of the country.In recent years,China's money laundering activities have been increasing,and the amount of money laundering has been rising,which has had an impact on the national economy and social stability-Money launderers often use financial institutions,especially commercial Banks,as the main conduit for money laundering.Therefore,commercial Banks play an important role in anti-money launderingHow to commercial Banks as the main body of the money laundering prevention and monitoring,maximize the curb money laundering has been widespread concern,at present mainly through the financial system routine surveillance and monitoring report.But for various reasons,the effectiveness of internal control has yet to be promoted,but commercial Banks anti-money laundering of the internal audit of internal control effectiveness and work have great urge effectIs discussed in this paper,based on anti-money laundering internal audit,combined with the case of anti-money laundering internal audit is a very important part of the commercial Banks to work,this paper is divided into six parts,first introduced the selected topic background,stated in this article are introduced the selected topic background,finishing the results about more authority in the field of theory,points out that the existing research Gui conclusion is not in place.Then describes and analyses the basic concept of money laundering and anti-money laundering and knowledge,the concept of anti-money laundering auditing gives a relatively clear and stressed that the scope of its status in commercial Banks.The third part analyzes the current situation and existing problems of the internal audit of anti-money laundering in commercial Banks,and points out the deficiencies in the current anti-money laundering audit and the aspects to be improved.In the fourth part,some corresponding solutions are proposed from the aspects of current situation and existing problems.Fifth part in German commercial bank,for example,in the anti-money laundering adverse fine is how to deepen the reform under the condition of the anti-money laundering internal audit program,for example of anti-money laundering of the internal audit of commercial Banks in China.The sixth part is the conclusion and prospect of the previous articles.