网上银行的风险防范与监管研究.rar
网上银行的风险防范与监管研究,（64页）摘要本文通过对我国金融机构进行调查研究后指出，传统金融业务的风险在网上银行业务中仍然存在，传统的金融风险管理理论仍然适用于网上银行。但是，网上银行的安全性、效率性和跨国界性等属性又使其具有独特的风险特征。本文通过对网上银行的三大主要风险—操作风险、信誉风险和法律风险的表现形式、特征和成因分析，结合各种案例，提...
该文档为压缩文件,包含的文件列表如下:
内容介绍
原文档由会员 白痴学东西 发布
（64页）摘要
本文通过对我国金融机构进行调查研究后指出，传统金融业务的风险在网上
银行业务中仍然存在，传统的金融风险管理理论仍然适用于网上银行。但是，网
上银行的安全性、效率性和跨国界性等属性又使其具有独特的风险特征。本文通
过对网上银行的三大主要风险—操作风险、信誉风险和法律风险的表现形式、
特征和成因分析，结合各种案例，提出了较为详尽的风险防范措施。此外，提出
了加强风险管理和金融监管的具体措施。
关键词:网上银行;风险防范;金融监管
目录
前言···················································································
1网上银行的概述·······························································
1.1我国网上银行发展的现状及存在问题·······························
1.2网上银行风险与传统银行风险的关系·······························
2网上银行操作风险防范······················································
2.1网上银行操作风险的表现形式·······································
2.2网上银行操作风险的成因分析·······································
2.3网上银行操作风险的防范策略·······································
3网上银行信誉风险防范······················································
3.1网上银行信誉风险的表现形式·······································
3.2网上银行信誉风险的成因分析·······································
3.3网上银行信誉风险的防范策略·······································
4网上银行法律风险防范······················································
4.1网上银行的法律保障与安全防范····································
4.2网上银行法律风险的防范策略·······································
5网上银行业务风险管理的程序·············································
5.1制定技术应用计划·······················································
5.2决定技术实施措施·······················································
5.3对风险的度量和监控········，···········································
6网上银行风险的外部监管···················································
6.1外部监管理论的应用·······。············································
6.2对网上银行进行监管的必要性········································
6.3对我国网上银行进行监管的建议·····································
结论···················································································
注释···················································································
参考文献·············································································
附录:网上银行风险的内容、表现、影响及风险管理措施一览表···············
致谢···················································································
本文通过对我国金融机构进行调查研究后指出，传统金融业务的风险在网上
银行业务中仍然存在，传统的金融风险管理理论仍然适用于网上银行。但是，网
上银行的安全性、效率性和跨国界性等属性又使其具有独特的风险特征。本文通
过对网上银行的三大主要风险—操作风险、信誉风险和法律风险的表现形式、
特征和成因分析，结合各种案例，提出了较为详尽的风险防范措施。此外，提出
了加强风险管理和金融监管的具体措施。
关键词:网上银行;风险防范;金融监管
目录
前言···················································································
1网上银行的概述·······························································
1.1我国网上银行发展的现状及存在问题·······························
1.2网上银行风险与传统银行风险的关系·······························
2网上银行操作风险防范······················································
2.1网上银行操作风险的表现形式·······································
2.2网上银行操作风险的成因分析·······································
2.3网上银行操作风险的防范策略·······································
3网上银行信誉风险防范······················································
3.1网上银行信誉风险的表现形式·······································
3.2网上银行信誉风险的成因分析·······································
3.3网上银行信誉风险的防范策略·······································
4网上银行法律风险防范······················································
4.1网上银行的法律保障与安全防范····································
4.2网上银行法律风险的防范策略·······································
5网上银行业务风险管理的程序·············································
5.1制定技术应用计划·······················································
5.2决定技术实施措施·······················································
5.3对风险的度量和监控········，···········································
6网上银行风险的外部监管···················································
6.1外部监管理论的应用·······。············································
6.2对网上银行进行监管的必要性········································
6.3对我国网上银行进行监管的建议·····································
结论···················································································
注释···················································································
参考文献·············································································
附录:网上银行风险的内容、表现、影响及风险管理措施一览表···············
致谢···················································································
