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首页> 外文会议>The 2nd International Conference on Risk Analysis and Crisis Response(第二届风险分析与危机反应国际学术研讨会) >Research on the Risk of Fraud in Financial Institutions Based on CBR: The Case Study from China
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Research on the Risk of Fraud in Financial Institutions Based on CBR: The Case Study from China

机译：基于CBR的金融机构舞弊风险研究-以中国为例。

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摘要

Our studies on operational risk cases happened in Chinese financial institutions showed that internal and external fraud became the severest cause of operational risk, which differed from international advanced banks. This paper studied 171 fraud cases with Case-based reasoning (CBR), detailed in frequency and impact of fraud cases, business lines and areas where fraud continually occurred, gave definition and categories of internal and external fraud. Study found the causes of fraud risk were defect in internal control, risk management structure, and continuous monitoring pre-warning system.
机译：我们对中国金融机构发生的操作风险案例的研究表明，内部和外部欺诈已成为操作风险的最严重原因，这与国际先进银行不同。本文使用基于案例的推理（CBR）研究了171起欺诈案件，详细介绍了欺诈案件的发生频率和影响，业务领域以及持续发生欺诈的领域，并给出了内部和外部欺诈的定义和类别。研究发现欺诈风险的原因是内部控制缺陷，风险管理结构和持续监控预警系统。

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