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    Please use this identifier to cite or link to this item: http://tkuir.lib.tku.edu.tw:8080/dspace/handle/987654321/102025

    Title: 台灣T銀行金庫管理個案之研究
    Other Titles: A case study of Taiwan T bank's treasury management
    Authors: 林俊良;Lin, Chun-Liang
    Contributors: 淡江大學國際商學碩士在職專班
    黃志文;Huang, Chih-Wen
    Keywords: 金庫;內部控制;作業風險;舞弊;監守自盜;vault;Internal Control;Operational risk;fraud;Embezzlement
    Date: 2014
    Issue Date: 2015-05-04 09:45:33 (UTC+8)
    Abstract: 資金的持續流通使經濟活動得以維持不斷。時至今日,資金以多種不同的方
    據經濟部統計處公布的資料推估,我國在 2012 年,現金交易比例仍佔整體零售
    從而本文以金融同業及台灣 T 銀行管理缺失之案例,自其事件始末、內控缺
    Money movement makes the economic activity keeping working. Today, in the market money exist by other types. Cash is the most immediate, widespread, and permeated of all. According to the statistics of the Department of Statistics, Ministry of Economic Affairs, R.O.C., cash transaction is up to 80 percent of total retail transaction. Dealing with banking transaction, bank plays a main role as a media for money movement in a country. Therefore, the operation failure in financial institutions can affect wildly the economic, and cause critical social problems. Whether the internal control of the bank is good or not, it should be examined strictly much more than other businesses. In the traditional, the bank’s internal control is considered limited in fraud detection. Managers have long been considered this fraud prevention function as cumbrance business expansion. Actually, the good governance achieves administrators to manage efficiently.
    In a changing financial environment, complex and variety of banking services make banks run a higher risk. Operational risk is the main part of what will be faced in treasury management. In the past decades, lots of the major frauds events showed that badly govern of operational risk or the failure of internal control led to these events occurrence. Personnel arrangement is the most one of the key points in fraud prevention. Owing to the banking virtue, bank staffs, especially the treasury managers, are required to have high morals to achieve the security.
    My case studying about the management of Taiwan T bank and other banks can verify these above theories. Summarizing my paper, I conclude some recommendations in the final chapter.
    Appears in Collections:[Graduate Institute & Department of International Business] Thesis

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