建立网络银行操作风险内部控制系统的策略

Tactics of Internal Control for Electronic Banks' Operat ional Risk

提出了网络银行操作风险的定义 ,并从建立能有效管理、缓解操作风险内部机制的角度入手 ,设计了操作风险管理指挥中心、业务操作风险管理中心、数据传输风险管理中心、操作风险报告系统、操作风险应急反应中心和操作风险审计中心这六个子系统。

We propose a definition of electronic banking's oper at ional risk, and designe six internal operational risk control centers: superinte nd center, business management center, deta transmission management center, risk reporting center, emergency center, internal audit center. By these means can m e use them to manage, transfer and mitigation operational risks.