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Research On Intelligent Transformation Of Commercial Bank Internal Audit Under Cloud Audit Environment

Posted on:2024-08-19Degree:MasterType:Thesis
Country:ChinaCandidate:Y W ZhangFull Text:PDF
GTID:2569306929492974Subject:Audit
Abstract/Summary:PDF Full Text Request
With the current promotion of intelligent technology and the development of our postepidemic era,internal audit intelligence has gradually caused a new wave.Under the background of current society,for internal audit intelligence,it is not only a challenge to internal audit,but also a choice to adapt to the development of The Times.The Audit Commission of the CPC Central Committee pointed out that the clear direction for the future development of audit work is to learn to lead the development of audit business with scientific and technological means,to use big data thinking throughout the whole process of audit,and to lead the audit forward on the basis of intelligent development.Therefore,the enterprise internal audit intelligence meter is of great significance to the enterprise.We should actively innovate the audit methods and try to break the limitation of thinking,which is conducive to improving the audit level,improving the audit efficiency and speeding up the audit efficiency.Intelligent audit can make use of a large amount of data,take machine learning combined with deep learning network and other technologies as the technical basis,design different qualified data models according to different types of business models,form a specialized knowledge base related to audit,and can intelligently identify abnormal points and prompt abnormal points and false information.Thanks to the rapid development of emerging technologies such as big data,cloud computing and artificial intelligence,the off-site monitoring management scenarios of the banking industry are increasingly rich.Most institutions have established off-site monitoring systems that serve business operation,internal control compliance,risk management and audit supervision,and are gradually moving towards full-service,full-scene.full-data and intelligent off-site monitoring systems.Although the transformation of enterprise internal audit is imperative under the background of data,how to promote the intelligent transformation of internal audit is also one of the problems currently faced.This thesis will start from the theoretical and practical significance,combined with literature research method and case analysis method,based on modern information technology theory,audit information theory and risk management theory.The thesis analyzes the necessity of intelligent transformation of internal audit under the current environment,and indicates that intelligent transformation of audit is an important choice to follow the development of The Times and an important measure to promote the highquality development of internal audit in the future.Meanwhile,for banks,the internal audit transformation is not only an inevitable demand for the internal development of banks,but also to adapt to the requirements of new technologies in the current era.Then,this thesis will analyze the conditions and achievements of Minsheng Bank in the process of transformation in a practical sense,and analyze what capabilities other enterprises should have if they want to carry out the corresponding transformation and what aspects they should pay attention to in the transformation.In addition,in terms of the operation mode and operation philosophy of enterprises,Put forward relevant suggestions to deal with the digital transformation not only improve the customer experience,but also the risk control and internal audit of the banking industry brought many challenges.
Keywords/Search Tags:Cloud audit, Audit transformation, Intelligent audit, Commercial banks
PDF Full Text Request
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