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筑牢风控基石,智领合规未来 :农业银行深入推进内控体系建设
Jing Ji Guan Cha Wang· 2025-10-31 10:24
Group 1 - The core viewpoint of the news is that Agricultural Bank of China has been recognized for its best practices in internal control, showcasing its strengths in standardized internal control construction and the application of intelligent evaluation tools [1][2] - Agricultural Bank has developed a "penetrating, standardized, and intelligent" internal control system to support high-quality development [1] - The bank has established a differentiated internal control standard system tailored to the characteristics of state-owned commercial banks, focusing on "objectives, risks, and controls" [1] Group 2 - Agricultural Bank has improved its evaluation quality and established a closed-loop mechanism that promotes management through evaluation [1] - The bank is transitioning its evaluation work from "checking business and compliance" to "evaluating mechanisms and promoting management" [1] - The introduction of "big data+" intelligent risk control models has significantly enhanced the foreseeability and proactivity of risk management [1][2] Group 3 - The bank has launched a digital compliance platform that integrates risk identification, monitoring, early warning, response, and system improvement into a "big cycle" system [2] - By utilizing "AI models + big data" technology, Agricultural Bank aims to standardize, refine, and simplify internal control evaluations [2] - The bank is committed to enhancing its internal control practices to support business innovation and improve digital, refined, and intelligent management levels [2]