摘要
按照主体监管要求,对外汇管理业务流程进行再造,将主体监管业务流程设计为"综合柜台业务"、"非现场监测分析"、"现场检查核查"和"内部管理"四个环节,梳理相应业务流程的风险点及风险控制措施,并提出了完善内部控制的政策建议。
According to the requirements of subject regulation, this paper redesigns the business process, including Comprehensive Counter Business, Off-site Monitoring Analysis, On-site Inspection and Check, Internal Management, and puts forward the corresponding risk points of business process, measures to control the risk, and the suggestions to perfect the internal control.
出处
《湖南工业职业技术学院学报》
2014年第6期19-20,97,共3页
Journal of Hunan Industry Polytechnic
关键词
外汇管理
主体监管
风险
内部控制
foreign exchange management
subject management
risk
internal control
