Sign: LC284

Author: Nguyen Tien Phong

Major: Business Administration

Lecturer: Dr.Nguyen Thi Thu

• The essay will focus on researching on internal controlling system of bank credit vulnerability for investment and development in Vietnam before and after modernization. The essay also finds out the theories on scientific basis of internal controlling of credit risk faced by commercial banks in general and at banks vested on investment and development in Vietnam in particular.
• Suggestions and solutions to improve its effectiveness, to overcome the shortcomings in internal controlling activities at the banks of concern.
• Analyzing the theories, regulations and standards related to the internal controlling system in commercial banks
• Researching organization and operation situation of the internal controlling system at investment banks before and after modernizing as well as experiences in formulating the internal controlling system in some commercial banks in other countries aiming at credit vulnerability prevention
• Suggesting solutions to improve the effectiveness of internal controlling system of credit risk prevention in investment banks

• Systematization of related laws, standards, legal rulings, regulations governing the internal controlling system and their role in commercial bank activities
• Systematizing selected research work conducted by Vietnamese and foreign scholars on internal controlling system to prevent credit vulnerability faced by commercial banks in Vietnam and worldwide.
• Analyzing the effects and changes of the internal controlling system related to prevention of banks’ credit risks after modernizing and to evaluate shortcomings that need to be solved.
• Providing the researchers overall viewpoints of internal controlling system at modern commercial banks and a sizable list of supplementary documents for reference purposes.