Bank Standardized Management and Internal Control Construction

Author: Guan Xihua
Publisher:
Publish Date: 2005-02-01
Features: We have jointly edited this book with experts, consultants, bank managers, and practitioners who have many years of banking experience and rich standard knowledge. This book is divided into three parts: Part 1 introduces the knowledge of the old ISO9000 international standard, focusing on the understanding of the standard in banking; Part 2 introduces the integration of ISO9000 standards with internal control construction in commercial banks, focusing on how to improve a bank's internal control system in accordance with ISO9000 standard requirements; Part 3 introduces the practices and results of standardized management implementation in banking through case studies. The features of this book are: combining ISO9000 theory with the construction of internal control systems in commercial banks, improving a bank's internal control system in accordance with the requirements of international standards and the "Guidance for Internal Control of Commercial Banks," and helping banks establish a systematic, comprehensive, standardized, and effective management document that meets the requirements of financial applicable laws and regulations to guide operations. This book can serve as a training manual for banks implementing ISO9000 certification, helping them understand the standard and guiding them to establish and improve their ISO9000 quality management system; it can also help bank institutions establish and improve their internal control system in accordance with ISO9000 standard requirements, improving the rating level given by the China Banking and Regulatory Commission; and it can also be used as a reference for bank theorists and practitioners when studying standardized management in banking.