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合规风险管理是农发行全面推进改革和实现可持续健康发展的必然要求。农发行应建立健全合规管理体系,加强合规风险管理,充分发挥合规风险管理在风险防控中的作用。根据《商业银行合规风险管理指引》,合规风险管理是指银行管理部门通过一系列的管理制度以及管理措施的落实,确保银行各个分支机构和从业人员的各项业务行为都符合我国法律法规、监管部门的要求以及内部各项规章制度,有效满足合规性目标,确保自身利益得以实现的整个过程。合规风险管理是银行内部控制的主要目标之一。在
Compliance risk management is an inevitable requirement for the ADBC to promote the reform in an all-round way and achieve sustainable, healthy development. Agricultural Development Bank should establish and improve compliance management system, strengthen compliance risk management and give full play to the role of compliance risk management in risk prevention and control. According to “Guidelines for Compliance Risk Management of Commercial Banks”, compliance risk management refers to the management of banks through a series of management systems and the implementation of management measures to ensure that all business activities of branches and employees of banks are in compliance with laws and regulations of our country , Regulatory requirements and internal rules and regulations to effectively meet the compliance goals to ensure that their own interests can be achieved throughout the process. Compliance risk management is one of the main goals of bank internal control. in