本文選題：銀行審計系統(tǒng) + 審計管理�。� 參考：《山東大學(xué)》2015年碩士論文

【摘要】：現(xiàn)在,隨著信息爆炸的時代的到來,世界銀行在各種各樣的業(yè)務(wù)和服務(wù)越來越依賴IT。金融行業(yè)也迎來了變化,大量的所有電子商務(wù)數(shù)據(jù)。我國銀行審計系統(tǒng)有很大的發(fā)展空間,其中許多數(shù)據(jù)需要監(jiān)管審查,現(xiàn)在的審查系統(tǒng)顯然不能滿足需求。論文的主要工作是：首先,論文對國內(nèi)外有關(guān)審計發(fā)展模式進(jìn)行研究的前提下,對審計方法進(jìn)行分析,研究項目管理審計的概念,并結(jié)合IT進(jìn)行了研究。將審計項目管理細(xì)分為項目立項審核,審核準(zhǔn)備,項目實施。在項目管理的過程中,主要研究項目的審計和管理理論的融合。并對審計業(yè)務(wù)過程中常用的方法進(jìn)行了研究和總結(jié),對審計項目的實施過程進(jìn)行了組織,指導(dǎo),策劃,監(jiān)督和控制。論文對審計業(yè)務(wù)信息化研究的基礎(chǔ)上,在審計信息的潛在有用的業(yè)務(wù)數(shù)據(jù)的大量雜亂無章發(fā)現(xiàn),對數(shù)據(jù)進(jìn)行分類,使結(jié)果更加清晰。在綜合考慮不同的編碼和收集原始數(shù)據(jù)在數(shù)據(jù)庫的數(shù)據(jù)庫類型的不同的業(yè)務(wù)系統(tǒng),并將其轉(zhuǎn)換成精確和有效,該系統(tǒng)可以識別審計數(shù)據(jù)打通的“瓶頸"�；跀�(shù)據(jù)源的條件下,獲得和改造所需的實際業(yè)務(wù)環(huán)境的要求審核制度進(jìn)行了分析和數(shù)據(jù)提取,完成ETL模塊的設(shè)計和實施。本論文的主要工作是基于項目管理模式的研究,結(jié)合工作經(jīng)驗,建立了一套控制銀行審計信息系統(tǒng)審計風(fēng)險線。同時,提出了合理的銀行審計信息系統(tǒng)的設(shè)計和開發(fā)計劃,梳理的銀行風(fēng)險點,完成了整個審計系統(tǒng)的總體結(jié)構(gòu)和主要功能的設(shè)計和實施。
[Abstract]:Now, with the advent of the era of information explosion, the World Bank is increasingly dependent on ITITs for a wide variety of operations and services. Financial industry also ushered in changes, a large number of all e-commerce data. There is a lot of room for the development of the bank audit system in our country, many of which need to be supervised and reviewed, but the current audit system obviously can not meet the demand. The main work of this paper is as follows: firstly, this paper analyzes the audit methods, studies the concept of project management audit, and combines IT with the research on the development mode of audit at home and abroad. Subdivide audit project management into project approval, audit preparation and project implementation. In the process of project management, the main research project audit and management theory integration. The common methods in the process of audit are studied and summarized, and the implementation process of audit project is organized, directed, planned, supervised and controlled. Based on the research of audit information, this paper finds out a large number of potentially useful business data of audit information, classifies the data, and makes the results more clear. After considering different coding and collecting raw data in different database types of different business systems, and converting them into accurate and effective, the system can identify the "bottleneck" of audit data. Under the condition of data source, the requirement audit system for obtaining and reforming the actual business environment is analyzed and data extraction is carried out, and the design and implementation of ETL module are completed. The main work of this paper is to establish a set of audit risk line of bank audit information system based on the research of project management model and working experience. At the same time, the design and development plan of the bank audit information system is put forward, the bank risk point is combed, and the overall structure and main functions of the whole audit system are designed and implemented.
【學(xué)位授予單位】：山東大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2015
【分類號】：TP311.13;F239.65

【共引文獻(xiàn)】

相關(guān)期刊論文 前2條

1 余燦;夏午寧;;信息化環(huán)境下高校內(nèi)部審計質(zhì)量管理問題研究[J];金陵科技學(xué)院學(xué)報(社會科學(xué)版);2014年01期

2 王媛媛;;企業(yè)內(nèi)部審計信息化的應(yīng)用與思考[J];內(nèi)蒙古科技與經(jīng)濟;2015年10期

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本文編號：2054902