인문학
사회과학
자연과학
공학
의약학
농수해양학
예술체육학
복합학
DBpia AI
AI 에이전트
AI 아이디어
AI 리더
AI 뷰어
Citeasy
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개인구독
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지원사업
학술연구/단체지원/교육 등 연구자 활동을 지속하도록 DBpia가 지원하고 있어요.
커뮤니티
연구자들이 자신의 연구와 전문성을 널리 알리고, 새로운 협력의 기회를 만들 수 있는 네트워킹 공간이에요.
학술저널
Full-text AI
오류 신고하기해당 페이지 내 제목·저자·목차·페이지정보가 잘못된 경우 알려주세요!
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초록·키워드
From 1999 to 2002, an average of 253 cases of financial incidents had occurred in bank and non-bank financial institutions per year involving an average of 234 billion won per year. Embezzlement and misappropriation of funds by employees of these financial institutions accounted for more than 60% of these financial incidents. Moreover, the number of cases of offering bribery to employees and robbery of financial institutions has increased from 1999 to 2002.
A review of the cases indicates that the weakness of the internal control system of the financial institutions appears to be the primary reason, followed by the lack of ethics among employees and weak sanctions on the employees who committed financial incidents.
In conclusion, financial institutions must furthermore strengthen their internal control systems, activate whistle blowing and impose more severe sanctions on employees who committed financial incidents. It is also recommended that the supervisory authority more closely monitor financial institutions where financial incidents had frequently occurred.
A review of the cases indicates that the weakness of the internal control system of the financial institutions appears to be the primary reason, followed by the lack of ethics among employees and weak sanctions on the employees who committed financial incidents.
In conclusion, financial institutions must furthermore strengthen their internal control systems, activate whistle blowing and impose more severe sanctions on employees who committed financial incidents. It is also recommended that the supervisory authority more closely monitor financial institutions where financial incidents had frequently occurred.
본문·목차
인공지능 문자 인식 모델을 통해 추출된 텍스트로, 일부 오타나 오류가 포함될 수 있으나 지속적으로 개선 중입니다.
오류를 발견하셨다면 해당 부분을 드래그한 후 ' 를 통해 신고해주세요.
오류를 발견하셨다면 해당 부분을 드래그한 후 ' 를 통해 신고해주세요.
최근 본 자료 전체보기
UCI(KEPA) : I410-ECN-0101-2012-364-003957311
