摘要
合规风险管理是商业银行核心竞争力的重要组成部分。本文分析了国内银行构建合规风险管理长效机制的途径,培育良好的合规文化,构建有效的管理体系,建立健全保障机制和内部控制机制,加强合规风险检查,完善绩效考核体系,从而有效提升银行的合规风险管理能力。
Compliance risk management is an important component of commercial banks（ core competitiveness. This paper analyzes the way to construct a long-term compliance risk management mechanism, cultivate good compliance culture, build an effective management system, establish a sound safeguard mechanism and internal control mechanism, strengthen compliance risk inspections, and improve the performance appraisal system, which could effectively improve the Chinese commercial banks（ compliance risk management capability.
出处
《特区经济》
北大核心
2007年第10期72-74,共3页
Special Zone Economy
关键词
商业银行
合规风险管理
机制
commercial bank
compliance risk management
management mechanism
