随着市场经济的不断发展科技的进步,银行业务显现多元化的趋势,但近年来银行内部引发了许多案件,原因在于内控措施不完善,内部人员利用内控的漏洞实施了犯罪行为,造成巨大的经济损失,干扰了我国的经济秩序,于是加强银行的内控建设,防范内部人员的职务犯罪,成为了新时期的重要课题。 With the continuous development of market economy, advances in science and technology have led to a diversified banking business. However, many cases have been triggered within banks in recent years due to the imperfect internal control measures and the internal staff to make use of internal control loopholes to commit criminal acts, resulting in a huge Economic losses have disrupted China’s economic order. Therefore, strengthening the bank’s internal control and preventing internal staff’s official crimes has become an important issue in the new period.