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商业银行中财务合规存在的风险及其防范措施
引用本文:刘瑜.商业银行中财务合规存在的风险及其防范措施[J].适用技术市场,2014(1):35-37.
作者姓名:刘瑜
作者单位:中国邮政储蓄银行安庆市分行,安徽安庆246000
摘    要:近年来,商业银行对其资金以及管理方面存在的风险的重视程度逐渐的提升,而在所有的风险之中,其银行所具有的财务合规方面的风险是基本性风险,需要对其给予高度的重视,才可以实现对风险的良好防范,从而实现商业银行的快速发展。文章主要研究分析了目前商业银行财务合规风险的种类及对不同的风险进行防范的措施,能够对银行的健康发展起到一定的积极作用。

关 键 词:商业银行  财务合规  风险  防范措施

Risks and Prevention Measures of Financial Compliance Existed in Commercial Banks
Abstract:In recent years, commercial banks pay more attention to the existence of its capital and risk management level gradually increase, and in all of the risk, the risk of the bank with the financial terms of compliance is the basic risk, need to pay high attention to it, it can achieve good the risk prevention, so as to realize the rapid the development of commercial banks. This paper mainly research and analysis of the species present commercial bank financial compliance risks and the measures for preventing different risk , hope to be able to play a positive role in the healthy development of the bank's.
Keywords:commercial bank  financial compliance  risk  prevention measures
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