本文主要講的是合規風險，根據巴塞爾協議II(2005)的定義,表達“合規風險”是本文定義為法律或監管制裁的風險,材料經濟損失或名譽損失,銀行可能遭受由於未能遵守法律,法規,規則,自律組織相關標準和行為準則適用於它的銀行業務。這是本文關於CRM的核心定義，有助於識別合規風險管理(巴塞爾委員會，2005)。本篇代寫論文 價格文章由英國論文時Essay Times教育網整理，供大家參考閱讀。
According to the Basel II’s (2005) definition, the expression “compliance risk” is defined in this paper as the risk of legal or regulatory sanctions, material financial loss, or loss to reputation that a bank may suffer as a result of its failure to comply with laws, regulations, rules, related self-regulatory organization standards, and codes of conduct applicable to its banking activities. This is the core definition of the thesis about CRM and it will help to identify the compliance risk management (Basel Committee, 2005).
Mark(2006)thought that compliance risk management should pay attention to the construction of compliance culture. It also described how the compliance culture is distinguished from the needs of corporate culture. Moreover, this report illustrated the necessity of compliance culture construction and how to make the construction effectively (Mark, 2006). This theory is about how to build compliance culture. Meanwhile, the China Banking Regulatory Commission(CBRC) (China Banking Regulatory Commission, 2006)issued “a commercial bank shall promote its compliance culture and integrate it into its corporate culture as a while”. It guides me that compliance culture makes the CRM environment effective.
Lore(2000) thinks that the existing banking compliance department has two main organizational structures and two reporting routes organizational structure is centralized and decentralized; A matrix reporting routes and lines reporting route. The principles are detailed introduced in the “Professional’s Handbook of Financial Risk Management”. This theory will help me to analyse the construction of the CRM system from the view of bank’s internal system (Lore, 2000).
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