风险监控

课题将结合实际，将理论与现实需求相结合，提炼出Web数据抽取在商业银行客户风险监控中的实际意义和影响。

The research has combined actual requirement with theory and finds out the benefits and impacts of web data gathering technology in customer risk monitor of commercial bank .

银行授信客户风险监控系统的设计与实现

Design and Implementation of Bank Credit Customer Risk Monitor Management System

其次，本文以学习型期权理论、SCP理论和系统整合理论为基础，演绎了基于学习型期权的财务战略风险监控的影响因素模型。

Secondly , this paper based on the learning option theory , SCP theory and system theory , builds the factors model of the financial strategic risk monitoring based on the learnig option .

利用PowerBuilder软件工具开发了期货市场风险监控辅助决策系统，系统计算了风险预警指标，进行风险跟踪。

The supplementary decision system of futures market risk monitoring is developed by use of the software tool PowerBuilder . The risk forewarning indexes are calculated by the system and the risk is traced .

利用PDCA（Plan、Do、Check和Act，即戴明环）的持续改进管理模式对风险监控管理，从管理组织的三层防护方面彻底杜绝网络安全事故。

Using the continuous improvement management model of the management model : PDCA ( Plan , Do , Check and Act , the Deming ring ), to monitor and manage the risk , completely eliminate network security incidents at the three layers protection of management organization .

孟加拉一家制衣厂遭遇惨烈的火灾后，数名沃尔玛（Wal-Mart）股东联名致信这个零售业巨头，表达他们对该公司工人工作环境、风险监控和事务公开透明度等问题的担忧。

In the wake of the tragic factory fire in Bangladesh , a group of Wal-Mart investors sent a letter to the retail giant expressing concern about worker conditions , proper risk oversight , and transparency at the company .

具体论述了业务事实以及规则的表现形式，并在研究规则引擎工作原理的基础上，选取了Drools为银行构造了风险监控知识库。

And it also discussed the form of display of facts and rules . On the base of the research of the working theory of rule engine , it created the knowledge base of risk monitoring with Drools .

基于实物期权的财务战略风险监控研究

A Research on Financial Strategic Risk Monitoring Based on Real Option

确定风险监控机制，并制定应急预案。

Determine the risk control mechanism , and to develop contingency plans .

最后，本文提出了一套风险监控的方法。

In the end , this paper proposes a risk monitoring system .

浅谈国有企业集团的财务风险监控问题

Discussion on the Financial Risk Supervision Question in the State-Owned Enterprise Group

基于通径分析的应急管理风险监控和预防法

Emergency Management of Risk Control and Prevention on Path-coefficient Analysis

关于我国商业银行公司类信贷业务风险监控机制浅析

Analysis of China commercial bank credit business risk supervision mechanism

香港商业银行的风险监控管理

The risk monitoring management to Hong Kong commercial bank

第四，网络银行需要建立一套持续性的风险监控模型。

Fourthly , internet banking needs to establish a continuous risk monitoring model .

分类监管下我国证券公司风险监控研究

Research on Risk Monitoring for Securities Companies under the Classified Regulation Regime in China

期货风险监控辅助决策系统

Assistant Decision System of Futures Risk Monitoring

英国寿险公司风险监控对我国非现场监管的启示

The Indication of Risk Oversight of British Life Insurance Companies to China 's Off-site Supervision

隧道施工阶段风险监控主要分为风险监测和风险控制两个部分。

Risk control is mainly divided into the risk monitoring and control of two parts .

然后阐述了在隧道施工阶段风险监控的概念、意义、内容和流程。

Then it discussed the concept , significance , content and process of tunnel construction risk .

煤矿重大事故风险监控与应急救援方法体系研究

The Study of the Method System of Major Accident Risk Monitor and Emergency Procedure in Coal Mine

在信用卡风险监控系统中，基于规则技术的监控策略能够及时发现风险。

In the monitoring system , monitoring strategies based on rule technology is applied to detect risk .

其在为企业谋取利益的同时，也给衍生金融工具的风险监控带来了巨大的困难。

The benefit for the enterprise , but also brings great difficulties to the derivatives risk monitoring .

第四部分讨论了国外衍生金融工具风险监控的有关先进经验，并得到启示。

Part four mainly focuses on the advanced experiences and lessons of risk control , and get some enlightenment .

此外实行风险监控，以便设备装置项目在风险处理中得到新的信息。

In addition the implementation of risk control for risk management in the equipment installation project to get new information .

同时建立起风险监控信息上报机制，打通上报渠道和途径。

At the same time a reporting mechanism for risk control information should be established and kept the channels open-up .

北京市工商银行信用卡风险监控管理研究

The Research of the Credit Card Business of the Industrial and Commercial Bank of Beijing 's Management of Risk and Monitoring

现金流量信息具有可比性，更为真实、可靠，为企业进行财务风险监控提供依据。

Cash flow information comparable , more truthful , reliable , and for enterprises to provide a basis for financial risk control .

它基本功能在于基金的筹集、管理和使用，由此才能保障其他具体功能如赔付功能、风险监控与处置的实现。

The basic functions of it are rising and managing funds and which ensure the compensation system and handle the risk supervision .

信用风险监控中存在的诸多漏洞是风险产生的直接原因。

The loopholes existed in credit risk supervision is also the important reason that the credit risk of commercial banks was caused .