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Computer crime is a problem that continues to increase across the world. In this paper, we use a recent case of computer fraud by a rogue trader in Societe Generale, a French bank, to examine how the fraud was committed. We then discuss how to improve the risk control systems. Even with an improved risk control systems and strengthening of computer security systems, computer fraud cannot be prevented...
The ratio of NPLs (non-performance loan) is one of the important indexes of assessing the security of credit assets, as well as it is an essential financial indicator to overall strength in commercial banks. In this paper we establish a time series model for the ratio of NPLs of Chinese state-owned commercial banks, taking the statistical data of the NPLs from 2002 to 2010 as an example, basing on...
It compiles the competency questionnaires of the domestic city commercial banks management, 261 valid questionnaires are analyzed through the use of exploratory factor analysis and confirmatory factor analysis. The result shows that the management competency model of domestic city commercial banks has three-dimensional structure, respectively is internal quality, relationship management and management...
The thesis examines the relationship between managerial ownership and firm performance for 66 samples of Chinese public State-owned enterprises (SOEs) privatized by doing Management Buyout (MBO) over the period from 1997 to 2009.The empirical results indicate that managerial ownership has a negative effect on firm performance. It also finds that firms with high managerial ownership exhibit a worse...
When entering the 21st century, the foreign assets and the number of oversea agencies of Chinese commercial banks increasing constantly, and its level of internationalization become higher. This paper relies on Dunning's eclectic theory (OLI Model) as a framework to explain the motivators of transnational operation of Chinese commercial banks. Empirical results show that: profitability and international...
Operational risk is the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. It is difficult to model and measure operational risk of bank. The Bayesian network has a great deal of advantage in Modeling and measuring Operational Risk, which is induced by uncertain elements in a complicated system. After review operational risk of bank and...
Currency which can be converted freely concerns many factors of domestic economy, especially the exchange rate systems, home financial markets and monetary policies. This paper deems influencing factors of free convertibility of Renminbi as studying subjects mainly, such as healthy entity economy, exchange rates formed in the markets, depth and extent of financial markets, or aptitude execution of...
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