{"id":1375718,"date":"2025-04-07T22:54:28","date_gmt":"2025-04-07T14:54:28","guid":{"rendered":"https:\/\/docs.pingcode.com\/ask\/ask-ask\/1375718.html"},"modified":"2025-04-07T22:54:42","modified_gmt":"2025-04-07T14:54:42","slug":"%e9%93%b6%e8%a1%8c%e6%8a%a5%e8%a1%a8%e9%a1%b9%e7%9b%ae%e7%9a%84%e5%8c%ba%e5%88%ab-3","status":"publish","type":"post","link":"https:\/\/docs.pingcode.com\/ask\/1375718.html","title":{"rendered":"\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u533a\u522b"},"content":{"rendered":"<p style=\"text-align:center;\" ><img decoding=\"async\" src=\"https:\/\/cdn-kb.worktile.com\/kb\/wp-content\/uploads\/2024\/04\/24194554\/d76982bb-5cb5-4fbf-a7a4-5efbc8047918.webp\" alt=\"\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u533a\u522b\" \/><\/p>\n<p><p> <strong>\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u533a\u522b\u4e3b\u8981\u4f53\u73b0\u5728\u62a5\u8868\u7c7b\u578b\u3001\u76d1\u7ba1\u8981\u6c42\u3001\u6570\u636e\u6765\u6e90\u3001\u4f7f\u7528\u76ee\u7684\u7b49\u65b9\u9762\u3002<\/strong>\u5176\u4e2d\uff0c<strong>\u76d1\u7ba1\u8981\u6c42\u662f\u6700\u6838\u5fc3\u7684\u5dee\u5f02\u70b9<\/strong>\uff0c\u4e0d\u540c\u94f6\u884c\u62a5\u8868\u9879\u76ee\u9700\u9075\u5faa\u7684\u76d1\u7ba1\u6807\u51c6\u5404\u4e0d\u76f8\u540c\uff0c\u4f8b\u5982\u5df4\u585e\u5c14\u534f\u8bae\u5bf9\u8d44\u672c\u5145\u8db3\u7387\u7684\u4e25\u683c\u8981\u6c42\u3001IFRS 9\u5bf9\u91d1\u878d\u8d44\u4ea7\u5206\u7c7b\u7684\u7279\u6b8a\u89c4\u5b9a\u7b49\u3002\u8fd9\u4e9b\u76d1\u7ba1\u5dee\u5f02\u76f4\u63a5\u51b3\u5b9a\u4e86\u62a5\u8868\u683c\u5f0f\u3001\u6570\u636e\u9897\u7c92\u5ea6\u548c\u62a5\u9001\u9891\u7387\u3002\u4ee5\u5df4\u585e\u5c14\u534f\u8bae\u4e3a\u4f8b\uff0c\u5176\u590d\u6742\u7684\u98ce\u9669\u52a0\u6743\u8d44\u4ea7\u8ba1\u7b97\u89c4\u5219\u8981\u6c42\u94f6\u884c\u5fc5\u987b\u5efa\u7acb\u4e13\u95e8\u7684\u7cfb\u7edf\u6765\u8ddf\u8e2a\u4fe1\u7528\u98ce\u9669\u3001\u5e02\u573a\u98ce\u9669\u548c\u64cd\u4f5c\u98ce\u9669\uff0c\u800c\u666e\u901a\u8d22\u52a1\u62a5\u8868\u5219\u65e0\u9700\u5982\u6b64\u7cbe\u7ec6\u5316\u7684\u6570\u636e\u5904\u7406\u6d41\u7a0b\u3002<\/p>\n<\/p>\n<hr>\n<p><h3>\u4e00\u3001\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u5206\u7c7b\u53ca\u6838\u5fc3\u5dee\u5f02<\/h3>\n<\/p>\n<p><p>\u94f6\u884c\u62a5\u8868\u9879\u76ee\u901a\u5e38\u53ef\u5206\u4e3a\u4e09\u5927\u7c7b\uff1a<strong>\u76d1\u7ba1\u62a5\u8868\u3001\u7ba1\u7406\u62a5\u8868\u548c\u5bf9\u5916\u62ab\u9732\u62a5\u8868<\/strong>\u3002\u76d1\u7ba1\u62a5\u8868\u662f\u94f6\u884c\u6839\u636e\u91d1\u878d\u76d1\u7ba1\u673a\u6784\uff08\u5982\u94f6\u4fdd\u76d1\u4f1a\u3001\u592e\u884c\u3001\u5df4\u585e\u5c14\u59d4\u5458\u4f1a\u7b49\uff09\u8981\u6c42\u5b9a\u671f\u63d0\u4ea4\u7684\u6807\u51c6\u5316\u6587\u4ef6\uff0c\u5177\u6709\u5f3a\u5236\u6027\u548c\u65f6\u6548\u6027\u7279\u70b9\u3002\u4f8b\u5982\u300a\u6d41\u52a8\u6027\u8986\u76d6\u7387\u62a5\u8868\u300b\uff08LCR\uff09\u5fc5\u987b\u6309\u6708\u62a5\u9001\uff0c\u4e14\u6570\u636e\u9700\u7cbe\u786e\u5230\u5c0f\u6570\u70b9\u540e\u4e24\u4f4d\uff1b\u800c\u7ba1\u7406\u62a5\u8868\u662f\u94f6\u884c\u5185\u90e8\u7528\u4e8e\u6218\u7565\u51b3\u7b56\u7684\u5b9a\u5236\u5316\u5206\u6790\u5de5\u5177\uff0c\u5982\u5206\u652f\u673a\u6784\u76c8\u5229\u80fd\u529b\u5206\u6790\u8868\uff0c\u5176\u683c\u5f0f\u548c\u6307\u6807\u53ef\u7531\u94f6\u884c\u81ea\u4e3b\u8bbe\u8ba1\u3002\u5bf9\u5916\u62ab\u9732\u62a5\u8868\u5219\u9762\u5411\u6295\u8d44\u8005\u548c\u516c\u4f17\uff0c\u5982\u5e74\u5ea6\u8d22\u52a1\u62a5\u544a\uff0c\u9700\u7b26\u5408\u4f1a\u8ba1\u51c6\u5219\uff08\u5982IFRS\u6216GAAP\uff09\uff0c\u4f46\u5141\u8bb8\u4e00\u5b9a\u7a0b\u5ea6\u7684 narrative reporting\uff08\u53d9\u8ff0\u6027\u8bf4\u660e\uff09\u6765\u8865\u5145\u6570\u636e\u3002  <\/p>\n<\/p>\n<p><p>\u8fd9\u4e09\u7c7b\u62a5\u8868\u7684\u6838\u5fc3\u5dee\u5f02\u5728\u4e8e<strong>\u6570\u636e\u9a8c\u8bc1\u5f3a\u5ea6<\/strong>\u3002\u76d1\u7ba1\u62a5\u8868\u901a\u5e38\u9700\u901a\u8fc7\u5ba1\u8ba1\u6216\u76d1\u7ba1\u68c0\u67e5\uff0c\u9519\u8bef\u53ef\u80fd\u5bfc\u81f4\u7f5a\u6b3e\u6216\u4e1a\u52a1\u9650\u5236\uff0c\u56e0\u6b64\u94f6\u884c\u4f1a\u6295\u5165\u5927\u91cf\u8d44\u6e90\u5efa\u7acb\u591a\u5c42\u6821\u9a8c\u673a\u5236\uff1b\u7ba1\u7406\u62a5\u8868\u66f4\u6ce8\u91cd\u65f6\u6548\u6027\u548c\u7075\u6d3b\u6027\uff0c\u5141\u8bb8\u4e00\u5b9a\u8bef\u5dee\uff1b\u5bf9\u5916\u62ab\u9732\u62a5\u8868\u5219\u9700\u5e73\u8861\u900f\u660e\u5ea6\u548c\u5546\u4e1a\u673a\u5bc6\uff0c\u4f8b\u5982\u8d37\u6b3e\u5ba2\u6237\u96c6\u4e2d\u5ea6\u4fe1\u606f\u53ef\u80fd\u88ab\u6a21\u7cca\u5904\u7406\u3002\u6b64\u5916\uff0c\u76d1\u7ba1\u62a5\u8868\u5f80\u5f80\u9700\u8981\u8ffd\u6eaf\u5386\u53f2\u6570\u636e\uff08\u59825\u5e74\u671f\u7684\u538b\u529b\u6d4b\u8bd5\u7ed3\u679c\uff09\uff0c\u800c\u7ba1\u7406\u62a5\u8868\u901a\u5e38\u805a\u7126\u77ed\u671f\u8d8b\u52bf\u5206\u6790\u3002  <\/p>\n<\/p>\n<hr>\n<p><h3>\u4e8c\u3001\u76d1\u7ba1\u8981\u6c42\u5bf9\u62a5\u8868\u8bbe\u8ba1\u7684\u51b3\u5b9a\u6027\u5f71\u54cd<\/h3>\n<\/p>\n<p><p>\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u76d1\u7ba1\u6846\u67b6\u76f4\u63a5\u5851\u9020\u4e86\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u5f62\u6001\u3002\u4ee5<strong>\u6b27\u6d32\u94f6\u884c\u4e1a\u7ba1\u7406\u5c40\uff08EBA\uff09<\/strong>\u7684COREP\uff08\u8d44\u672c\u5145\u8db3\u6027\u62a5\u544a\uff09\u4e3a\u4f8b\uff0c\u5176\u8981\u6c42\u94f6\u884c\u5c06\u4fe1\u7528\u98ce\u9669\u66b4\u9732\u7ec6\u5206\u4e3a50\u4f59\u79cd\u8d44\u4ea7\u7c7b\u522b\uff0c\u5e76\u6309\u7167\u62c5\u4fdd\u54c1\u7c7b\u578b\u8fdb\u4e00\u6b65\u62c6\u5206\u3002\u8fd9\u79cd\u9897\u7c92\u5ea6\u8fdc\u8d85\u7f8e\u56fd\u300a\u8054\u90a6\u50a8\u5907\u6761\u4f8b\u300bY-9C\u62a5\u8868\u7684\u8981\u6c42\uff0c\u540e\u8005\u4ec5\u9700\u6c47\u603b\u62ab\u9732\u5546\u4e1a\u8d37\u6b3e\u603b\u989d\u3002\u518d\u5982\u4e2d\u56fd\u300a\u5546\u4e1a\u94f6\u884c\u8d44\u672c\u7ba1\u7406\u529e\u6cd5\u300b\u5bf9\u5730\u65b9\u653f\u5e9c\u878d\u8d44\u5e73\u53f0\u7684\u4e13\u9879\u98ce\u9669\u6743\u91cd\u89c4\u5b9a\uff0c\u50ac\u751f\u4e86\u7279\u6709\u7684&quot;\u5730\u65b9\u653f\u5e9c\u503a\u52a1\u76d1\u6d4b\u62a5\u8868&quot;\uff0c\u8fd9\u5728\u5176\u4ed6\u56fd\u5bb6\u7684\u62a5\u8868\u4f53\u7cfb\u4e2d\u5e76\u4e0d\u5b58\u5728\u3002  <\/p>\n<\/p>\n<p><p>\u76d1\u7ba1\u5dee\u5f02\u8fd8\u4f53\u73b0\u5728<strong>\u6280\u672f\u6807\u51c6<\/strong>\u4e0a\u3002\u4f8b\u5982\u9999\u6e2f\u91d1\u7ba1\u5c40\u5f3a\u5236\u8981\u6c42\u62a5\u8868\u4ee5XBRL\uff08\u53ef\u6269\u5c55\u5546\u4e1a\u62a5\u544a\u8bed\u8a00\uff09\u683c\u5f0f\u63d0\u4ea4\uff0c\u4e14\u9700\u5185\u5d4c\u7279\u5b9a\u5143\u6570\u636e\u6807\u7b7e\uff1b\u800c\u65b0\u52a0\u5761MAS\u5141\u8bb8PDF\u548cExcel\u6df7\u5408\u62a5\u9001\u3002\u8fd9\u79cd\u6280\u672f\u5dee\u5f02\u5bfc\u81f4\u94f6\u884c\u5fc5\u987b\u4e3a\u4e0d\u540c\u5e02\u573a\u7ef4\u62a4\u591a\u5957\u62a5\u8868\u751f\u6210\u7cfb\u7edf\u3002\u66f4\u590d\u6742\u7684\u662f\u52a8\u6001\u76d1\u7ba1\uff1a\u5df4\u585e\u5c14\u534f\u8baeIV\u9010\u6b65\u5f15\u5165\u7684&quot;\u8f93\u51fa\u4e0b\u9650&quot;\uff08Output Floor\uff09\u89c4\u5219\uff0c\u8981\u6c42\u94f6\u884c\u540c\u6b65\u8ba1\u7b97\u6807\u51c6\u5316\u6cd5\u548c\u5185\u90e8\u8bc4\u7ea7\u6cd5\u7684\u7ed3\u679c\u5dee\u5f02\uff0c\u8fd9\u76f4\u63a5\u6539\u53d8\u4e86\u98ce\u9669\u52a0\u6743\u8d44\u4ea7\uff08RWA\uff09\u62a5\u8868\u7684\u7ed3\u6784\u8bbe\u8ba1\u3002  <\/p>\n<\/p>\n<hr>\n<p><h3>\u4e09\u3001\u6570\u636e\u6765\u6e90\u4e0e\u7cfb\u7edf\u67b6\u6784\u7684\u5dee\u5f02\u5316\u6311\u6218<\/h3>\n<\/p>\n<p><p>\u94f6\u884c\u62a5\u8868\u9879\u76ee\u7684\u6570\u636e\u4f9d\u8d56\u5b58\u5728\u663e\u8457\u5206\u5c42\u3002<strong>\u76d1\u7ba1\u62a5\u8868<\/strong>\u901a\u5e38\u9700\u8981\u6574\u5408\u6838\u5fc3\u94f6\u884c\u7cfb\u7edf\u3001\u98ce\u9669\u7ba1\u7406\u7cfb\u7edf\u548c\u603b\u8d26\u7cfb\u7edf\u7684\u6570\u636e\uff0c\u4f8b\u5982\u8ba1\u7b97\u6d41\u52a8\u6027\u8986\u76d6\u7387\u65f6\uff0c\u9700\u4ece\u8d44\u91d1\u90e8\u95e8\u83b7\u53d6\u672a\u676530\u5929\u7684\u73b0\u91d1\u6d41\u5165\/\u6d41\u51fa\u9884\u6d4b\uff0c\u540c\u65f6\u4ece\u4ea4\u6613\u7cfb\u7edf\u63d0\u53d6\u9ad8\u6d41\u52a8\u6027\u8d44\u4ea7\u6301\u4ed3\u3002\u8fd9\u79cd\u8de8\u7cfb\u7edf\u534f\u8c03\u50ac\u751f\u4e86&quot;\u76d1\u7ba1\u6570\u636e\u4ed3\u5e93&quot;\uff08Regulatory Data Warehouse\uff09\u7684\u4e13\u7528\u67b6\u6784\uff0c\u5982\u5fb7\u610f\u5fd7\u94f6\u884c\u6295\u51652\u4ebf\u6b27\u5143\u5efa\u8bbe\u7684R<a href=\"https:\/\/docs.pingcode.com\/blog\/59162.html\" target=\"_blank\">AI<\/a>D\uff08Regulatory Analytics Integrated Data\uff09\u5e73\u53f0\u3002  <\/p>\n<\/p>\n<p><p>\u76f8\u6bd4\u4e4b\u4e0b\uff0c<strong>\u7ba1\u7406\u62a5\u8868<\/strong>\u66f4\u4f9d\u8d56\u4e1a\u52a1\u7ebf\u6570\u636e\u6e56\uff08Data Lake\uff09\u548c\u5546\u4e1a\u667a\u80fd\u5de5\u5177\u3002\u4f8b\u5982\u96f6\u552e\u94f6\u884c\u90e8\u95e8\u7684\u5ba2\u6237\u6d41\u5931\u5206\u6790\u62a5\u8868\uff0c\u53ef\u80fd\u7ed3\u5408<a href=\"https:\/\/docs.pingcode.com\/tag\/CRM\" target=\"_blank\">CRM<\/a>\u7cfb\u7edf\u7684\u884c\u4e3a\u6570\u636e\u3001\u547c\u53eb\u4e2d\u5fc3\u7684\u4ea4\u4e92\u8bb0\u5f55\uff0c\u751a\u81f3\u5916\u90e8\u793e\u4ea4\u5a92\u4f53\u60c5\u7eea\u6307\u6807\u3002\u8fd9\u7c7b\u62a5\u8868\u5e38\u4f7f\u7528Snowflake\u7b49\u4e91\u6570\u636e\u5e73\u53f0\u5b9e\u73b0\u5b9e\u65f6\u66f4\u65b0\u3002\u800c<strong>\u5bf9\u5916\u62ab\u9732\u62a5\u8868<\/strong>\u5219\u9762\u4e34\u4f1a\u8ba1\u51c6\u5219\u8f6c\u6362\u7684\u6311\u6218\uff0c\u5982\u94f6\u884c\u9700\u5c06IFRS 9\u4e0b\u7684\u9884\u671f\u4fe1\u7528\u635f\u5931\uff08ECL\uff09\u6570\u636e\uff0c\u901a\u8fc7&quot;\u8c03\u8282\u62a5\u8868&quot;\uff08Reconciliation Report\uff09\u6620\u5c04\u5230GAAP\u7684\u5df2\u53d1\u751f\u635f\u5931\u6a21\u578b\uff0c\u8fd9\u4e2a\u8fc7\u7a0b\u6d89\u53ca\u590d\u6742\u7684\u4f1a\u8ba1\u653f\u7b56\u5bf9\u9f50\u3002  <\/p>\n<\/p>\n<hr>\n<p><h3>\u56db\u3001\u65f6\u6548\u6027\u8981\u6c42\u4e0e\u81ea\u52a8\u5316\u7a0b\u5ea6\u7684\u6743\u8861<\/h3>\n<\/p>\n<p><p>\u62a5\u8868\u9879\u76ee\u7684\u6267\u884c\u5468\u671f\u5dee\u5f02\u6781\u5927\u3002<strong>\u65e5\u9891\u62a5\u8868<\/strong>\u5982\u7f8e\u56fd\u94f6\u884c\u7684FR 2052a\uff08\u590d\u6742\u673a\u6784\u6d41\u52a8\u6027\u76d1\u6d4b\u62a5\u544a\uff09\uff0c\u8981\u6c42\u5728\u4ea4\u6613\u65e5\u7ed3\u675f\u540e4\u5c0f\u65f6\u5185\u63d0\u4ea4\uff0c\u8feb\u4f7f\u94f6\u884c\u5efa\u7acb\u5168\u81ea\u52a8\u5316\u7684\u6570\u636e\u7ba1\u9053\uff0c\u751a\u81f3\u91c7\u7528<a href=\"https:\/\/docs.pingcode.com\/ask\/59192.html\" target=\"_blank\">\u673a\u5668\u5b66\u4e60<\/a>\u9884\u6d4b\u5c1a\u672a\u7ed3\u7b97\u7684\u4ea4\u6613\u6570\u636e\u3002<strong>\u5b63\u5ea6\u62a5\u8868<\/strong>\u5982\u6b27\u76df\u7684AnaCredit\uff08\u8d37\u6b3e\u8be6\u7ec6\u767b\u8bb0\u7cfb\u7edf\uff09\uff0c\u867d\u7136\u5468\u671f\u8f83\u957f\uff0c\u4f46\u9700\u6536\u96c6\u6570\u767e\u4e07\u7b14\u8d37\u6b3e\u7684\u9010\u7b14\u6570\u636e\uff0c\u5176\u6570\u636e\u6e05\u6d17\u5de5\u4f5c\u91cf\u53cd\u800c\u66f4\u5927\u3002  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