中资银行合规管理与银行再造

Compliance Management of the Domestic Bank and Bank Reengineering

近年来,中资银行正在加快银行改革,积极推行经营理念、组织架构、业务流程等方面的银行再造运动,但合规管理却一直不是中资银行重点关注的领域,合规失效问题给银行再造带来了阻碍。培育良好合规文化、建立健全合规管理机制,有效发挥合规管理的作用,已然成为中资银行深入推进银行再造的不二选择。

In recent years,the domestic bank was speeding up the bank reform in many aspects such as management idea, organization construction ,business process, and so on.But compliance management always is not actually key attention domain in the domestic bank,and the expiration question of compliance management has brought hindrance for the bank reengineering.So,it is unwise choices for the domestic bank to cultivate compliance culture and establish compliance management mechanism.