《柜面操作風險防范與內控管理》

counter operating risk prevention and control management

《客戶信用風險的識別與計量》

customer credit risk identification and measurement

《財務報表分析及舞弊識別》

financial statement analysis and recognition for fraud

《巴塞爾新資本協議三》

three new Basel capital agreement

《稱職的會計主管與會計操作風險管理和防控》

competent accounting supervisor and accounting operation risk management and control

《商業銀行內部控制與風險管理》

commercial Banks internal control and risk management

《商業銀行審計技巧與實務》

commercial bank auditing skills and practice

《授信財務分析》

credit financial analysis