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Research On Risk Management Of Counter Operations In China Construction Bank E Branch

Posted on:2020-08-03Degree:MasterType:Thesis
Country:ChinaCandidate:Q L ZhangFull Text:PDF
GTID:2439330578459839Subject:Finance and investment finance
Abstract/Summary:PDF Full Text Request
With the development of big data Internet,the financial market has undergone major changes.In the current changing environment,the operational risks faced by commercial banks are also increasing.In daily business,the operational risk of counter business has become the grassroots level.The biggest risk challenge facing outlets.At present,various cases caused by operational risks emerge in an endless stream,and most of them are generated based on the cabinet surface.This shows that there are various hidden dangers in the actual operation of the risk of counter operation.Banks are the subject of experience and credibility.The events caused by reputational risks are the most important and destructive of banks.The problems caused by operational risks on the counter will bring bad social impact to the banks,which directly affects this.The reputation of commercial banks.Therefore,controlling risk is also controlling reputational risk.China Construction Bank E Branch has taken many measures to ensure the effectiveness of risk management.Although China Construction Bank E Branch has made a lot of measures in risk prevention and control,due to various objective reasons,such as execution and irregularities in operational procedures,there are still various risks and hidden dangers in daily operations.At the same time,the operational safety of China Construction Bank E Branch is endangered.How to better carry out the risk management of counter business operations based on the existing counter operations risk management measures has become China Construction Bank E Branch Problems that must be faced and urgently addressed.Based on the combination of domestic and foreign literatures,this paper analyzes the problems existing in China Construction Bank E branch,summarizes the problems existing in the counter operation with specific cases and development status,and solves the corresponding problems.The plan and the safeguard measures were put forward.Finally,the work of this paper was summarized,and the effective measures for the operational risk of the management of the E-branch of the China Construction Bank E branch were obtained.
Keywords/Search Tags:bank counter, risk management, risk identification, operational risk, internal control
PDF Full Text Request
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