網(wǎng)上銀行的風險防范與監(jiān)管研究.rar
網(wǎng)上銀行的風險防范與監(jiān)管研究,（64頁）摘要本文通過對我國金融機構(gòu)進行調(diào)查研究后指出，傳統(tǒng)金融業(yè)務(wù)的風險在網(wǎng)上銀行業(yè)務(wù)中仍然存在，傳統(tǒng)的金融風險管理理論仍然適用于網(wǎng)上銀行。但是，網(wǎng)上銀行的安全性、效率性和跨國界性等屬性又使其具有獨特的風險特征。本文通過對網(wǎng)上銀行的三大主要風險—操作風險、信譽風險和法律風險的表現(xiàn)形式、特征和成因分析，結(jié)合各種案例，提...
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內(nèi)容介紹
原文檔由會員 白癡學(xué)東西 發(fā)布
（64頁）摘要
本文通過對我國金融機構(gòu)進行調(diào)查研究后指出，傳統(tǒng)金融業(yè)務(wù)的風險在網(wǎng)上
銀行業(yè)務(wù)中仍然存在，傳統(tǒng)的金融風險管理理論仍然適用于網(wǎng)上銀行。但是，網(wǎng)
上銀行的安全性、效率性和跨國界性等屬性又使其具有獨特的風險特征。本文通
過對網(wǎng)上銀行的三大主要風險—操作風險、信譽風險和法律風險的表現(xiàn)形式、
特征和成因分析，結(jié)合各種案例，提出了較為詳盡的風險防范措施。此外，提出
了加強風險管理和金融監(jiān)管的具體措施。
關(guān)鍵詞:網(wǎng)上銀行;風險防范;金融監(jiān)管
目錄
前言···················································································
1網(wǎng)上銀行的概述·······························································
1.1我國網(wǎng)上銀行發(fā)展的現(xiàn)狀及存在問題·······························
1.2網(wǎng)上銀行風險與傳統(tǒng)銀行風險的關(guān)系·······························
2網(wǎng)上銀行操作風險防范······················································
2.1網(wǎng)上銀行操作風險的表現(xiàn)形式·······································
2.2網(wǎng)上銀行操作風險的成因分析·······································
2.3網(wǎng)上銀行操作風險的防范策略·······································
3網(wǎng)上銀行信譽風險防范······················································
3.1網(wǎng)上銀行信譽風險的表現(xiàn)形式·······································
3.2網(wǎng)上銀行信譽風險的成因分析·······································
3.3網(wǎng)上銀行信譽風險的防范策略·······································
4網(wǎng)上銀行法律風險防范······················································
4.1網(wǎng)上銀行的法律保障與安全防范····································
4.2網(wǎng)上銀行法律風險的防范策略·······································
5網(wǎng)上銀行業(yè)務(wù)風險管理的程序·············································
5.1制定技術(shù)應(yīng)用計劃·······················································
5.2決定技術(shù)實施措施·······················································
5.3對風險的度量和監(jiān)控········，···········································
6網(wǎng)上銀行風險的外部監(jiān)管···················································
6.1外部監(jiān)管理論的應(yīng)用·······?！ぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁ?br>6.2對網(wǎng)上銀行進行監(jiān)管的必要性········································
6.3對我國網(wǎng)上銀行進行監(jiān)管的建議·····································
結(jié)論···················································································
注釋···················································································
參考文獻·············································································
附錄:網(wǎng)上銀行風險的內(nèi)容、表現(xiàn)、影響及風險管理措施一覽表···············
致謝···················································································
本文通過對我國金融機構(gòu)進行調(diào)查研究后指出，傳統(tǒng)金融業(yè)務(wù)的風險在網(wǎng)上
銀行業(yè)務(wù)中仍然存在，傳統(tǒng)的金融風險管理理論仍然適用于網(wǎng)上銀行。但是，網(wǎng)
上銀行的安全性、效率性和跨國界性等屬性又使其具有獨特的風險特征。本文通
過對網(wǎng)上銀行的三大主要風險—操作風險、信譽風險和法律風險的表現(xiàn)形式、
特征和成因分析，結(jié)合各種案例，提出了較為詳盡的風險防范措施。此外，提出
了加強風險管理和金融監(jiān)管的具體措施。
關(guān)鍵詞:網(wǎng)上銀行;風險防范;金融監(jiān)管
目錄
前言···················································································
1網(wǎng)上銀行的概述·······························································
1.1我國網(wǎng)上銀行發(fā)展的現(xiàn)狀及存在問題·······························
1.2網(wǎng)上銀行風險與傳統(tǒng)銀行風險的關(guān)系·······························
2網(wǎng)上銀行操作風險防范······················································
2.1網(wǎng)上銀行操作風險的表現(xiàn)形式·······································
2.2網(wǎng)上銀行操作風險的成因分析·······································
2.3網(wǎng)上銀行操作風險的防范策略·······································
3網(wǎng)上銀行信譽風險防范······················································
3.1網(wǎng)上銀行信譽風險的表現(xiàn)形式·······································
3.2網(wǎng)上銀行信譽風險的成因分析·······································
3.3網(wǎng)上銀行信譽風險的防范策略·······································
4網(wǎng)上銀行法律風險防范······················································
4.1網(wǎng)上銀行的法律保障與安全防范····································
4.2網(wǎng)上銀行法律風險的防范策略·······································
5網(wǎng)上銀行業(yè)務(wù)風險管理的程序·············································
5.1制定技術(shù)應(yīng)用計劃·······················································
5.2決定技術(shù)實施措施·······················································
5.3對風險的度量和監(jiān)控········，···········································
6網(wǎng)上銀行風險的外部監(jiān)管···················································
6.1外部監(jiān)管理論的應(yīng)用·······?！ぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁぁ?br>6.2對網(wǎng)上銀行進行監(jiān)管的必要性········································
6.3對我國網(wǎng)上銀行進行監(jiān)管的建議·····································
結(jié)論···················································································
注釋···················································································
參考文獻·············································································
附錄:網(wǎng)上銀行風險的內(nèi)容、表現(xiàn)、影響及風險管理措施一覽表···············
致謝···················································································
