Luận văn Thạc sĩ Kinh tế: Hoàn thiện hệ thống kiểm soát nội bộ phòng ngừa rủi ro tín dụng tại Ngân hàng Thương mại cổ phần Việt Nam Thương Tín

Improving Internal Control System to Prevent Credit Risk at Vietcombank

Economics Students, Researchers in Economics, Vietnam's National Reserve

The author of this report is responsible for analyzing and implementing accurate conclusions regarding the effectiveness of the internal control system in preventing credit risk at Vietcombank. The report consists of three main sections: critical assessment of the internal control system, evaluation of the current state of internal control at Vietcombank, and suggestions for improvement. In section 1, the author conducts a detailed analysis of factors influencing the effectiveness of the internal control system and provides strong conclusions regarding enhancing management and authority, strengthening credit risk monitoring, establishing regulations and procedures for credit risk management, and increasing the ability to control credit risk by modifying the information system. In section 2, the author evaluates the current state of internal control at Vietcombank and presents strong conclusions regarding improving management and authority, strengthening credit risk monitoring, establishing regulations and procedures for credit risk management, and increasing the ability to control credit risk by modifying the information system. In section 3, the author provides suggestions for improvement and also recommends specific solutions for unique issues such as changing the information system and setting up indicators for effectiveness evaluation.