1.
The Application of BUC Algorithm in the Bank Off-Field Auditing System;
BUC算法在银行非现场稽核系统中的应用
2.
Market sources say the managing board would most probably have been aware of banking-book positions unless compliance controls had failed.
市场源表示董事会最有可能已经顾忌到银行账户部分除非调整措施（部稽核措施或组织）空。
3.
Study on Supervision of China's Commercial Banks and Electronic Auditing;
我国商业银行稽核监管与电子化稽核研究
4.
A Probe into Share Equity Transformation & Bank Auditing Organization Model;
股份制改造与银行稽核组织模式探析
5.
Pattern recognition method of off-site commercial banking regulation;
商业银行非现场监管的模式识别方法
6.
Strengthening Internal Supervision of Commercial Bank--Study on Internal Supervision and Auditing of Bank Loans
加强商业银行监管——银行贷款业务内部监管与稽核研究
7.
Comparison on On-site Examination and Off-site Surveillance Of banks in American and English;
美英银行现场检查和非现场检查的比较与启示
8.
Commercial banks should keep regular auditings, checkings and supervisions on the work of their branches.
商业银行对分支机构应当进行经常性的稽核和检查监督。
9.
A Reflection on Strengthening and Perfecting the Internal Auditing and Supervising System of the State-Owned Commercial Banks;
对加强和完善国有商业银行内部稽核监督制度的思考
10.
Designing and Establishing an Off-Site Monitor System for Commercial Banks in China;
我国商业银行非现场监测系统的设计与构建
11.
Construction Bank Off-site Audit System Desige and Applied Research
建设银行非现场审计系统设计与应用研究
12.
A Study on Non-spot Supervision Efficiency by Central Bank under Asymmetrical Information;
非对称信息下的中央银行非现场监管效率问题研究
13.
The Design and Demonstration of the city Commercial Bank of Non-scene supervision Risk Index;
城市商业银行非现场监管风险指标体系设计与实证分析
14.
Existing Performance Evaluation System Reform Research for the People s Bank of China;
人民银行现行绩效考核体系改革研究
15.
Private Banking: Core Strategic Business of Modern Commercial Banks;
私人银行:现代商业银行的战略核心业务
16.
An auto financing company shall accept the on-site examination and the off-site surveillance by the China Banking Regulatory Commission.
汽车金融公司应自觉接受中国银行业监督管理委员会对其实施的现场检查及非现场检查。
17.
Design and Implementation of Telecom Billing Data Auditing Systems
电信计费数据稽核系统的设计和实现
18.
The Design and Realization of Shanghaipudong Development Bank Performance Assessment System;
浦发银行营销考核系统的设计与实现