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Home > Wen Yuan (Primary School Edition) > 2020 No.02 > 新常态下商业银行内控合规管理的有效途径探析

  • 新常态下商业银行内控合规管理的有效途径探析

    Author(s)：

    谷德潮

    Publication Title：

    Wen Yuan (Primary School Edition) 2020 No.02

    Affiliations：

    徽商银行股份有限公司

    Abstract：

    在全球范围内，金融始终是各个国家关注的重点领域，也是社会发展的关键所在。而银行作为调配各项金融资源的行业，也是保证国民经济稳定发展的重要因素。基于此，必须要加大商业银行内控合规管理的重视力度，在基于银行监管要求的基础上，杜绝各种违规现象，不断强化商业银行内部管理水平，保障商业银行的良性健康发展。本文针对商业银行内控合规管理的积极意义进行探究，并提出多种合理化建议，从而为相关从业人员给予理论参考，促进商业银行的规范化发展。

    Keywords：

    商业银行；内控合规管理；合理化建议

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    [1] 谷德潮.新常态下商业银行内控合规管理的有效途径探析[J].Wen Yuan (Primary School Edition),2020(02),.

文渊(小学版)
Wen Yuan (Primary School Edition)

Language: 中文

CN：11-9274/G

ISSN：2096-6261

Publication Frequency: 月刊

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