ISO9001, OHSAS18001 and Internal Control System of Commercial Banks

Author: Wang Guibin, Editor-in-Chief
Publisher:
Publish Date: 2006-05-01
Features: The author focuses on discussing the understanding and application of the ISO9001 International Quality Management System Standard in the standardized management of banks; the understanding and application of the OHSAS18001 Occupational Health and Safety Management System Standard in identifying, assessing, and controlling risk points in banks; the understanding of each specific clause in the 8 chapters and 72 articles of the "Measures," the actions banks should take, and the evidence required; as well as the methods, steps, and outcomes of establishing an internal control system in the bank. The publication of this book will play a role in promoting and guiding the construction of internal control systems in the banking industry. It can be used as a training textbook for banks such as commercial banks, urban commercial banks, rural commercial banks, rural cooperative banks, and rural credit unions to establish internal control systems, for reference by personnel engaged in banking risk management and internal control system research, and for bank regulatory authorities when evaluating the implementation of internal controls in commercial banks.