Risk Research Report on Business Secret in Banking Industry

Content

Preface

Chapter One: Phenomenon and Causes of Business Secret Risk in

                      Banking Industry

Part One: General Introduction of Business Secret Risk in Banking

                Industry

I.  General Introduction of Business Secret Risk

II. Types and Manifestation of Business Secret Risks

Part Two: Characteristics of Business Secret in Banking Industry

I.  Characteristics of Business Secret Risk Research

II. Representation of Business Secret Risks

III. Harms of Business Secret Leaking

Part Three: Causes of Business Secret Risk

Chapter Two: Risk Control via HR Research

Part One: Risk Prevention in Recruitment

I.  Work out Detailed Talent Recruitment and Reservation Plans

II. Establish Optimized Personnel Performance Evaluation System

Part Two: Risk Monitoring and Research in Post-Employment

I.  Regular Polygraph Test on Employees

II. Set up Incentive Mechanism for Business Secret Protection

Part Three: Ex-employee Rewards and Punishment Measures on

                 Business Secret Protection

Chapter Three: Risk Control by System Research

Part One: Set up Business Secret Grading System

Part Two: Establish Sound Internal Security System

I.  Establish Individual Responsibility System

II. Perfect Contract Clauses of Business Secret Protection

III. Limit the Number of Secret-related Personnel and Establish Secret

     Division System

Chapter Four: Development Trend and Countermeasures against

                       Business Secret Risk in Banking Industry

Part One: Prediction on Development Trend of Business Secret Risk in

               Banking Industry

I.  Perfect State Policies and Enhance Business Secret Protection

II. Improve Legal Supervision System and Strengthen Business

    Protection

III. Regulate Industry Market Order and Establish Industry

     Self-disciplinary Mechanism

Part Two: Countermeasures against Business Secret Risk in Banking

               Industry

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