搜搜考试网求一篇题目为 Risks in Banking 的英语作文 200词左右
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求一篇题目为 Risks in Banking 的英语作文 200词左右
Strictly speaking,all the bank's operations are operating risks exist.Such as the teller paragraph long,not in the process of approving loans,case appeared no timely reporting.To sum up,there are internal rules and regulations of the place,is the operational risk exists.
To control operational risk,first to" law",make regulations should now make known; secondly to monitoring,important link to have after the governor; third is the self-examination and self-correction,executive departments to reflect the implementation of rules and regulations; four is the internal audit,another view of the implementation of the system.
The operational risk should first report,cannot hide; then tracking,quantify the actual loss; the last is feedback,review system is in need of revision,clearly the responsibilities of the relevant personnel.
严格意义来讲,所有银行的操作都存在操作风险.如柜员长短款、不按流程审批贷款、出现案件没有及时上报等.简单地概括,有内部规章制度的地方,就是操作风险存在的地方.
要控制操作风险,先要“普法”,做到规章制度应知尽知；其次要监控,重要环节要有后督；第三是自查自纠,执行部门反映规章制度执行情况；四是内审稽核,用另外的视角看制度的执行情况.
出现操作风险首先要上报,不能隐瞒；然后是跟踪,量化实际损失；最后是反馈,检讨制度是否需要修订,明确相关人员的责任.
To control operational risk,first to" law",make regulations should now make known; secondly to monitoring,important link to have after the governor; third is the self-examination and self-correction,executive departments to reflect the implementation of rules and regulations; four is the internal audit,another view of the implementation of the system.
The operational risk should first report,cannot hide; then tracking,quantify the actual loss; the last is feedback,review system is in need of revision,clearly the responsibilities of the relevant personnel.
严格意义来讲,所有银行的操作都存在操作风险.如柜员长短款、不按流程审批贷款、出现案件没有及时上报等.简单地概括,有内部规章制度的地方,就是操作风险存在的地方.
要控制操作风险,先要“普法”,做到规章制度应知尽知；其次要监控,重要环节要有后督；第三是自查自纠,执行部门反映规章制度执行情况；四是内审稽核,用另外的视角看制度的执行情况.
出现操作风险首先要上报,不能隐瞒；然后是跟踪,量化实际损失；最后是反馈,检讨制度是否需要修订,明确相关人员的责任.
求一篇题目为 Risks in Banking 的英语作文 200词左右
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