Risk Research Report on Commercial Bribery of Professional Managers in Banking Industry

Content

Preface

Chapter One: Phenomenon and Causes of Commercial Bribery

                      Risk of Professional Managers in Banking Industry

Part One: General Introduction of Commercial Bribery Risk of

                Professional Managers

I.  Overview of Domestic and International Anti- Commercial Bribery

II. Difference Between Illegal Business Transaction and Commercial

    Bribery

III. Usual Methods of Commercial Bribery

»   Direct bribery in money and tribute

»   Money bribery in disguised payment

»   Bribery in other interests

»   Bribery of Profitable Project Offer

Part Two: Analysis on Commercial Bribery Risk of Professional

               Managers in Banking Industry

I.  Analysis on Risk of Professional Managers

II. Damages Caused by Commercial Bribery of Professional Managers

Part Three: Causes Analysis on Commercial Bribery Risk in Banking

                  Industry

I.  Interest Temptation

II. Weak Supervision of China Banking Regulatory Commission

III. Lack of Long-term Effective Supervision System in Banks

IV. Morality Decay of Professional Managers

Chapter Two: Risk Control by HR Research

Part One: Risk Prevention in Recruitment

I.  Establish Systematic Recruitment Plans for Professional Managers

II. Optimize Talent Evaluation System

Part Two: Risk Research and Supervision in Post-employment

I.  Enhance the Research of Credit Line on Professional Managers

II. Regular Polygraph Assessment on Professional Managers

Part Three: Crisis Intervention after Risks

Chapter Three: Risk Control by Enhancing Bank Internal

                         Research

Part One: Establish Internal Auditing System

Part Two: Establish Strict Punishment System on Business Bribery

Part Three: Establish Information Exchange Platform

Part Four: Build up Active Culture in Banking Industry

Chapter Four: Development Trend and Countermeasures of

                       Commercial Bribery Risk of Professional Managers

                       in Banking Industry

Part One: Prediction on Development Trend of Commercial Bribery Risk

               of Professional Managers in Banking Industry

I.  Improvement of State Policies.

II. Perfection of Legal Supervision System

III. Regulation of Industry Market Order

Part Two: Countermeasures of Commercial Bribery Risk of Professional

               Managers in Banking Industry

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