网上银行风险

中国农业银行陕西省分行网上银行风险管理研究

China Agriculture Bank Shaanxi Province Branch Internet Bank Risk Management Research

跨境网上银行风险监管的巴塞尔体制及启示

On the Basel System of Management and Supervision over Internet Banking & Its Enlightenments

网上银行风险监管体系的研究

Research for Online - Bank Risk Monitoring System

中国网上银行风险管理最新对策研究&以交通银行为例

Countermeasures for Risk Management of Internet Banking & A Case Study of Bank of Communications

网上银行风险管理是一个常青的话题，也是一个充满挑战性的话题。

The risk management of online banking is a popular and challenging topic in this industry .

第三部分为我国网上银行风险的法律规制。

The third part is to constitute the legal regulation system of the risk which exists in the online-bank in China .

同时，由于银行业务的虚拟化，使网上银行风险更具复杂性和蔓延性。

But in the meantime , the risk of the internet bank is more complicated and extended because of the virtual bank business .

中国背景下网上银行风险管理的困境及对策研究&以交通银行为例下向和上向通风筒吸排气两用通风机

To Study on Internet Banking risk Management Puzzledom and Its Countermeasures under the Conditions of China & To Take the Bank of Communication as an Example

但各种网上银行风险频发，成为影响网上银行健康发展的瓶颈，制约着银行业的稳步壮大。

While the network safety and its resulting risk has become the bank on the net effect of the healthy development of the bottleneck , and restricts the steady expansion of the banking industry .

网上银行业务风险的评价及控制研究

The Research on Risk Assessment and Management of Banking Online

浅析财务公司网上银行的风险管理

On Risk Management of Online Banks in Finance Companies

网上银行的风险防范与监管研究

The Risk Controlling and Supervision of Internet Bank

本文以网上银行的风险作为研究对象，主要从风险识别、风险分析、风险模型和风险防范等几个方面作了探讨。

This article objects on risk of online-banks , discusses the following aspects : risk distinguishing , risk analysis , risk models and risk preventing .

该文件从董事会与管理层监控、安全控制、法律与信誉风险管理等三个方面提出了网上银行业务风险管理原则。

Risk of the Commercial Bank Network Business and Its Prevention The paper poses 14 principles of supervision for risks of internet banking from three aspects .

第四章结合上述分析对如何设计网上银行操作风险控制工具进行了研究。

According to the analysis above , In the forth part , we discuss how to design the methods to control the operation risks of on-line bank .

技术性风险在网上银行的风险居于突出位置，其中，系统的安全问题是最突出的，与系统有关的还有源于系统设计或实施中的缺陷导致的操作风险。

Technical risk is in the outstanding position in the banking risk management , in which system security issue is the most obvious . Related with system issue there are operational risks arisen from system design and operational deficiency .

必须加强对网上银行的风险分析及其控制，降低网络金融服务生成的各种风险，减少网上银行在决策和经营中遭受损失的可能。

Therefore , it is a must to strengthen the risk analysis and the control of online banking , reduce the various risks brought by online financial service and cut down the possibility of the loss the online banking could suffer in decision-making and operation .

第三章分析了网上银行操作风险控制的技术，从风险规避、损失控制、风险转移等几个角度介绍了当前网上银行操作风险控制的主要理论，对其优点及缺点进行了初步的探讨。

In the third part , we analysis the techniques of risk control of on-line bank and discussed the advantage and disadvantage of it . We also introduced the main theory about operation risks control of on-line bank in the aspect of risks-avoiding , loss-controlling , risk-transaction .

由于Internet网开放性特点，使得网上银行面临种种风险。

However , Internet Bank is confronted with a variety of risk because of Internet 's open character .

建立相对独立的电子银行管理部门和监管部门，加强行业协调，全面控制网上银行业务的风险，提高监管的有效性，对于提高我国银行业的整体发展水平和竞争能力，有着积极作用。

For promoting the internet banking development level and strengthening supervision , it is necessarily to establish E-banking management and supervision department .

研究我国商业银行现有网上银行业务和风险管理技术体制，提出了发展网上银行的策略。

China 's commercial banks on the existing Internet banking business and risk management technology system , to the development of Internet banking strategy .

本文介绍了网上银行的三大风险点，并针对风险介绍了防范的措施。

This article introduces the three risks of online bank , and the measures of dealing with the risks .

论文首先分析了网上银行的特点、风险的表现形式，进而论文以中国建设银行为主要研究对象，阐述了中国建设银行的网上银行发展状况、风险表现以及已经采取的防范措施存在的问题及其成因。

Then with CCB being the main research object , the paper demonstrates the development situation , risk prevention problems and reasons of online banking of CCB .

可以说，未来银行业的竞争，网上银行占据着重要的地位。本文是围绕网上银行风险问题进行的研究。

To be honest , online banking occupies an important position . In the competition of banking industry in the future This paper is a study about the net risk problem of the bank .

第二章，界定网上银行概念、特点及发展现状，分析网上银行的风险和风险监管内涵，提出完善网上银行监管的重要性和必要性。

The second part is to define the concept , the characteristics and the development of Internet bank , to analyse the risk and risk supervising connotation of the Internet bank and to improve the importance and necessity of Internet banking supervision .

网上银行特点就是随其不断创新而快速变化，这会导致原有风险因素的变化，也会产生新的风险因素。评价网上银行业务风险是很有意义的课题。

Online-banks develop fast with its innovation , and this will bring in new elements of risk , and cause changes in the old elements .

网络的出现改变了传统的金融运行模式，从国际金融环境来看，网上银行的发展是一种必然趋势。在大力开发、应用网上银行的同时防范风险、确保国家金融安全更显得至关重要。

When we vigorously opens up and applys the net bank , we should keep a lookout for the risk and it is very important to assure the national finance safety .

不可否认，网上银行的产生提高了银行业的服务水准和服务效率，同时也给银行业带来了负面效应即网上银行风险。

Admittedly , the generation of online banking improves the level and the efficiency of banking service , meanwhile , it brings negative effect to banking , which are risks of online banking .

这一部分首先对网上银行做了法律上的辨析，指出其两种模式、三种样态、业务范围及法律性质，为下文对网上银行风险的论述奠定基础。

Firstly , the part studies the two models and three styles of the online-bank , indicates its scope of business , and points out its legal nature , establishing the basis of the next discussion about the risk .