CAJ | 학술논문

中国银行IT 蓝图的上线和推广带来了业务流程和管理模式的变化,同时,系统漏洞和功能不完善之处逐步暴露,给内控和操作风险管理带来新的挑战.银行重空业务风险管理中存在着日益管理不严,特殊交易风险大及监管较松等问题,应加强监督、规范操作完善制度,才能防范于未然.
중국은행IT 람도적상선화추엄대래료업무류정화관리모식적변화,동시,계통루동화공능불완선지처축보폭로,급내공화조작풍험관리대래신적도전.은행중공업무풍험관리중존재착일익관리불엄,특수교역풍험대급감관교송등문제,응가강감독、규범조작완선제도,재능방범우미연.
@@@@BankofChinaITblueprintonlineandthepromotionhasbroughtchangesinthebusinessprocessesandmanagementmodels,and atthesametime,systemvulnerabilitiesandimperfectionsfunctiongraduallyexposed,hasbroughtnewchallengestointernalcontrolandoperationalriskmanagement.Itexistsmanyproblemssuchasinexactitudeindailymanagement,specialtradingrisksandtheloosesupervision ofBankinimportantblankcertificateprocessingbusiness.Itshouldstrengthensupervision,standardizedoperationandperfecttherelevant systems,sothattominimizetherisk.