Abstract

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The internal-control is an automatic action of financial organization. It is a general designation which is a way, a measure and a procedure of the financial organization in order to keep lookout the risk, complete each term of work's target, be in progress on the risk control, system management, restricting each other and internal check to each internal functional department and its staff's professional work's action. The system of bank's internal-control is a circle, which mainly consists of designing, administrating, appraising and improving. The value of internal-control system is a continual recycle including re-designing, re-administrating, re-appraising and re-improving. Within the recycle, the system of bank's internal-control is continuing and developing. To establish a scientific and precise internal-control system and to deal with the relation of controlling and improving exactly is the cruces of that the financial banks work safe and efficiently. On the one hand, the three events of international banks indicate that banks face enormous risks during the administration; and on the other hand, it shows that the internal astaticism and conditionality of global finance is under the sluggish situation. Hence, it is not only important, but also necessary, and even more applicable to perfect the administration of domestic commercial bank's internal system in order to diminish the financial risks, there should be deciding current and objective requirement. Nowadays, China is to enter the WTO. We face both the challenge and chances of a large number of foreign banks. To strengthen and develop socialist construction with Chinese characters, we must perfect the internal-control system of native financial banks. Only in this way we tower the international financial stage with a new image.

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