Time flies and the work has come to an end. Looking back on the work during this period, we have made achievements, but there are also problems. At this time, it is very necessary to write a self-inspection report. Before writing, you can refer to the model essay. The following are the bank safety self-inspection reports (generally 6) I collected for reference only. Let's have a look.
Bank Security Self-inspection Report 1 In order to conscientiously implement the spirit of the Notice on Carrying out Network Security Self-inspection of Banking Financial Institutions forwarded by the State Banking Regulatory Bureau, the Bank specially held a meeting with the theme of network security, and drafted a network security responsibility system and related rules and regulations, which were uniformly managed by the scientific and technological departments of the Bank, and each department was responsible for its own network security work. Strictly implement the network security regulations and take various measures to prevent the occurrence of security accidents. Generally speaking, banks have done a solid job in network security and achieved good results. In recent years, no leaks have been found.
First, the management of computer confidential information
Since the beginning of this year, the bank has strengthened organizational leadership, publicity and education, implemented work responsibilities, strengthened daily supervision and inspection, and managed classified computers. Used to manage computer magnetic media (floppy disk, U disk, mobile hard disk, etc.). ), take special personnel to keep confidential files alone, and it is forbidden to bring magnetic media containing confidential contents to computers on the Internet to process, store and transfer files, thus forming a good security and confidentiality environment. Confidential computers have been physically isolated from the Internet and other public information networks, and security measures have been implemented in accordance with relevant regulations. So far, there has not been a computer leakage accident.
Second, the computer and network security situation
The first is network security. The bank is equipped with anti-virus software and network isolation card, and has taken security protection measures such as strong password, database storage and backup, mobile storage device management and data encryption. , clear the responsibility of network security, strengthen the network security work.
Second, in daily management, do a good job in the "five-layer management" of intranet, extranet and application software, ensure that "confidential computers are not connected to the Internet, and computers connected to the Internet are not classified", and manage, maintain and destroy CDs, hard disks, U disks and mobile hard disks in strict accordance with the requirements.
Focus on the "three major security";
First, hardware security, including lightning protection, fire prevention, theft prevention and power connection;
The second is network security, including network structure, security log management, password management, IP management, online behavior management and so on.
Third, application security, including mail system, resource management, software management, etc.
Three, the use of hardware equipment is reasonable, the software setting is standardized, and the equipment is in good running condition.
Anti-virus software has been installed in all terminals of the Bank, and the application of system-related equipment has been standardized. The use of hardware equipment conforms to the relevant national product quality and safety regulations, the hardware operation environment of the unit meets the requirements, and the basic equipment such as printer accessories and ribbon racks are original products. Lightning protection grounding wire is normal, defective lightning protection socket has been replaced, lightning protection equipment is basically stable, and there is no lightning accident; UPS basically works normally. The website system is safe and effective, and there are no security risks.
Fourth, communication equipment is operating normally.
Our network system is reasonable in structure and configuration, and complies with relevant safety regulations; All kinds of hardware equipment, software and network interfaces used in the network were put into use only after passing the safety inspection and appraisal, and they have basically operated normally since installation.
Five, strict management, standardize equipment maintenance
Our bank implements the management system of "who uses, who manages and who is responsible" for computers and their equipment. In terms of management, the first is to adhere to the principle of "managing people by system". The second is to strengthen information security education and improve employees' computer skills. At the same time, the publicity of network security knowledge was carried out in the industry, which made all employees realize that computer security protection is an organic part of the work of "three defenses and one guarantee". Moreover, under the new situation, computer crime will become an important part of security work. In terms of equipment maintenance, a network equipment fault register and a computer maintenance table are specially set up to register equipment faults and maintenance and deal with them in time. For foreign maintenance personnel, it is required to be accompanied by relevant personnel, and their identity and handling situation should be registered to standardize the maintenance and management of equipment.
Six, safety education
In order to ensure the safe and effective operation of the Bank's network and reduce virus intrusion, I conducted training on network security and system security. During this period, we conducted a detailed consultation on computer-related problems encountered in practical work and got a satisfactory answer.
Problems existing in self-inspection and rectification opinions:
We found some weak links in the management process, and will improve in the following aspects in the future.
(a) for irregular lines, exposed, immediately rectification lines within a time limit, and do a good job of rat prevention and fire safety.
(two) to strengthen equipment maintenance, timely replacement and maintenance of faulty equipment.
(3) During the self-examination, it was found that individual personnel were not aware of computer security.
In the future work, we will continue to strengthen computer security awareness education and prevention skills training, so that employees can fully realize the seriousness of computer cases. Combine civil air defense with technical defense, and do a good job in network security of the unit.
Bank safety self-inspection report 2 According to the Notice of the General Office of the China Banking Regulatory Commission on Special Inspection of Self-service Equipment of Banking Financial Institutions issued by the General Office of the China Banking Regulatory Commission, our community sub-branch attaches great importance to this work, and organizes employees to learn the spirit of the notice at the end of the day, and conducts discussions and self-inspection after the meeting according to their own work conditions. The self-inspection and rectification situation is now reported as follows:
First, the object and scope of self-examination
The self-service equipment of our community branch is walking through the wall.
Second, the content of self-examination
(1) Basic management:
1. Our community branch insists on checking the operation of self-service equipment twice every morning and evening to ensure the normal operation of self-service equipment 24 hours a day.
2. Machines and tools are cleaned every day, and self-service equipment is maintained regularly. Customer operation tips and safety card tips have been installed as required, so as to be standardized and clean.
3. When adding banknotes, stop adding banknotes and double operation, and the password key is in charge; Cash sorting should be carried out in a closed environment; According to the requirements, the cash in the waste banknote box, the banknote deposit box and the withdrawal box should be counted separately, and the withdrawal test should be carried out after adding banknotes.
4. Monitor the whole process of banknote adding as required. Double banknotes are added, and the video is clear. The monitoring video has been checked three times a month.
5. Self-service equipment managers change passwords and record them according to regulations, change passwords once a month, and back up passwords and keys as required. Keys should be stored in the warehouse (cabinet) as required after use; Spare keys shall be sealed and kept as required; Handover shall be recorded as required.
6. The replacement of the self-service equipment manager and the cashier shall be filed in strict accordance with the requirements of the headquarters and recorded as required.
7. Our community sub-branch strictly implements the business management system and operation flow of self-service equipment formulated by the headquarters to ensure the normal operation of self-service equipment.
8, strictly implement the headquarters unified self-service equipment safety system and operating procedures.
9. There are partition baffles and rice noodles in the customer operation area, so that depositors can use the card safely and safely.
10, the administrator and banknote adder have completely mastered the operation skills such as banknote adding, machine operation, password modification and monitoring.
1 1, patrol four times a day to ensure that there are no suspicious devices, stickers and false advertisements around.
(2) Construction of safety facilities:
1, video monitoring device has been installed, which can clearly see the front image of customers and record the filling process of banknotes at the inlet and outlet in real time; The replayed video shows the customer's facial features, and the images of the cash filling process at the cash entrance and exit are clear.
2. A peep-proof cover is installed, and all cameras can't see the password operation of customers.
3. Digital video recording equipment is used for image data recording.
4. The video image is superimposed with time and date information, and the data is stored for more than 30 days.
5. The headquarters installed safety tips and 24-hour service telephone.
6. The time of video monitoring system should be synchronized with the time of self-service equipment.
7. There is an independent user operation area with wires, peep-proof covers and peep-proof baffles.
8. Self-service equipment adopts solid bricks.
In the future, our community sub-branch will further organize employees to learn the safety precautions of bank self-service equipment and self-service banking. Strictly implement the self-service equipment safety prevention system and operating procedures formulated by the headquarters. Improve employees' ideological understanding, enhance the ability of risk prevention and control, and operate in strict accordance with the requirements of the headquarters and relevant system norms to ensure the safe operation and steady development of self-service equipment business in our community sub-branches.
Bank safety self-inspection report 3 In order to strengthen the safety work of sub-branches and find and eliminate potential safety hazards in time, the leading group of sub-branches conducted a comprehensive self-inspection on the safety work of sub-branches, the implementation of safety system, the basic situation of safety facilities, fire-fighting knowledge training and drills, self-service equipment, self-service bank safety measures and computer safety management. The self-inspection report is as follows:
First, attach great importance to ensuring that the work is in place.
Sub-branches set up leading groups on security, case prevention, fire safety, computer system safety and emergency response, and strengthened the safety leadership of sub-branches. Each leading group is headed by the president of the sub-branch, the vice president is the deputy head, and the heads of all departments are members. The leading group has an office (co-located with the General Management Department), with the president as the first person responsible for safety work, and it is clear that the vice president is the leader of the branch in charge and the general manager is a part-time safety cadre.
Second, seriously carry out self-inspection work.
1. Sign the target responsibility letter.
In order to effectively implement the target responsibility of safety and security work, the sub-branch signed the responsibility book of case prevention and control, safety and security, fire protection target step by step, that is, the president signed the responsibility book with the heads of various departments, and the heads of various departments signed the responsibility book with the employees of their own departments, which clarified the specific responsibilities and goals that should be undertaken in the work. Sub-branches strictly implement the "one-vote veto system" and incorporate security work into performance appraisal.
2. Strengthen education and training, and enhance awareness of prevention.
The sub-branch organizes employees and resident security guards of the whole bank to carry out fire prevention, safety and warning education and learning every month, and carries out knowledge training on safety precautions, rules and regulations, professional ethics and so on in combination with the safety learning plan formulated by the sub-branch at the beginning of the year, and has carried out four emergency drills in 20xx years (fire drills in the first quarter and questions and answers on emergency plans; In the second quarter, self-service equipment regional anti-robbery emergency drill; Section III Emergency drill for large-scale riots in front of the business department; Emergency drill for preventing robbery in the fourth quarter), and emergency drill for fire escape was conducted in the first quarter of 20xx. In this way, employees can master the relevant rules and regulations, basic prevention skills, correct operating norms and procedures, the division and action essentials of emergency measures in case of emergency, the operation and use of various self-defense weapons and alarm monitoring devices, and they can master the emergency methods of emergencies and distress more skillfully, effectively improving the safety prevention ability of all employees.
3. Strictly abide by the rules and regulations.
Business outlets insist on two people coming to the counter, and the commuter door leading to the counter can be opened and locked as required; Self-defense equipment should be placed in a convenient place to hide; The cash cashier counter is equipped with bulletproof glass and protective plate as required; No overload phenomenon, UPS power supply can automatically switch power supply; The monitoring equipment can run normally for 24 hours, and the video can be saved for more than 90 days. The self-service equipment area checks the system three times a day, and its monitoring equipment can clearly see the customer's face and the exit of money; Employees can skillfully use fire-fighting facilities and equipment; Be able to adhere to the safety inspection before going to work and turn off the power supply of the business hall after work; Strictly implement the relevant system of non-counter personnel entering and leaving the counter. In the cash box delivery, door-to-door collection, morning and evening pick-up and delivery of warehouses, fund settlement and other links, we can insist on two-person delivery, the cash boxes are all completed under supervision, and the delivery registration is complete and clear; An independent network computer room was set up and an anti-theft safety door was installed. The keys are managed by the comprehensive management department of the branch, and all of them are registered in the computer room.
4. Strengthen the prevention and control of cases.
According to the deployment of the head office and branches, all branches have earnestly carried out the prevention and control of cases. First, seriously carry out the rolling investigation of case risks. Each department shall conduct self-inspection on its own business on a regular basis, establish a ledger for the problems found out, implement the rectification of the responsible person within a time limit, and report the self-inspection to the comprehensive management department of the branch. Second, actively participate in the special activities of "learning system, grasping implementation, checking loopholes and eliminating risks" organized by branches. Special activities begin with study, and self-study and regular concentrated study are adopted to conduct study and training, and each business is inspected one by one, and a self-inspection report is made and reported to xx Branch, which accepted and passed the special inspection by the superior.
Bank safety self-inspection report 4 1. Improve the organization and strengthen leadership.
In order to ensure the smooth progress of this self-inspection, our bureau set up a self-inspection and self-correction inventory team headed by the discipline inspection secretary, and actively carried out self-inspection and self-correction work.
Second, strict inventory, not going through the motions.
An inventory team was set up, and the leaders of the bureau asked to study the spirit of the document carefully and conduct self-examination against the contents of self-examination. Do not go through the motions and leave no dead ends, and find and solve existing problems in time.
Three, serious self-examination, timely self correction.
In accordance with the requirements of the Notice of Mianzhu Municipal Bureau of Finance on the Safety Inspection of Financial Funds in the whole city, our bureau conducted a self-examination on the internal control system, financial management system and financial fund management of this unit.
1. Establish and improve the internal control system of administrative institutions. Our bureau strictly follows the principle of "two lines of revenue and expenditure", and all business income is paid into the state treasury in full, and a detailed account of each income is made according to the time, unit, bill number and amount, and reconciliation is made with the state treasury department on time at the end of each month; The financial reimbursement system is implemented in strict accordance with the approval procedures of manager-department head-financial audit-in-charge leader audit-leader approval.
2. Designate a person to be responsible for financial bills, establish a ledger for bill collection and write-off, and clean up and write off the financial bills according to the management requirements at the end of the year.
3. The management principles of our financial seal are: storage, supervision, approval and use. The special financial seal shall be kept by the accountant and the company seal by the cashier. The financial seal shall be properly kept and checked frequently. Non-custodial personnel shall not use it, and shall not go out with a seal without the consent of the person in charge of the unit. It is forbidden to affix financial seals on non-financial matters, and it is forbidden to lend financial seals.
4. The functions and responsibilities of the finance department are clear, with two posts, accounting and cashier, and a clear division of labor. Accounting and cashier coordinate and restrict each other. At the end of the month, the cashier's cash and bank journal are checked with the accounting accounts, and the accounting accounts must be checked with the bank and finance, and the account can be closed only after it is confirmed. The accountant checks the cashier's cash on hand regularly and irregularly.
5. The financial accounting of our bureau is basically based on the accounting system of administrative institutions, but it is not perfect. The next step should be to further improve the accounting as required.
6. Do not open bank accounts in violation of regulations, manage and use existing accounts as required, and seriously implement the reconciliation system at the end of each month.
7 in accordance with the relevant provisions of the management and use of financial funds, financial funds disbursement process scientific and standardized, timely audit of financial funds. Financial funds not included in the centralized payment of the state treasury.
This self-examination and self-correction is a practical action to promote the self-improvement of our financial work, so that we can find problems in time and rectify them in time, thus making our financial work more perfect and effective.
Bank Safety Self-inspection Report 5 In order to improve the safety protection capability of self-service equipment as a whole, according to the relevant documents of the Notice of Shangrao Banking Supervision Branch on Forwarding the Special Safety Inspection of Business Library and the Follow-up Rectification of Special Safety Inspection of Self-service Equipment (Shangrao Banking Supervision Office [20xx] No.20), combined with the actual situation of village banks and based on the self-service equipment safety prevention system of village banks, the self-inspection work of self-service equipment was carried out, and the relevant situation is now reported as follows:
I. Basic information
Up to now, rural banks have installed 3 self-service devices, including 3 through-wall ATMs, which are installed in the business department of the head office, Qingyun branch and Qibu branch respectively. There is no offline ATM.
Second, the self-inspection work
(1) fill in the ATM daily patrol register in a standardized way, so as to check it three times a day. The Register of Cash Errors of Self-service Equipment in Village Banks was filled in correctly, and the Register of Daily Operation and Maintenance of Self-service Equipment in Village Banks was filled in. Some tellers' personal seals were missing, and they have been rectified on the spot in time.
(2) Self-service equipment of rural banks are equipped with 24-hour video monitoring devices to record the front images of customers in the transaction process, the images during deposit and withdrawal and the cash filling process. The playback images are clear, and there is no customer password and security password to operate the images. The image information includes the date and time.
(three) the equipment management personnel change the password and record it according to the regulations, change the password regularly, and save the backup password as required.
(4) After the key is used, it shall be stored as required; Spare keys should be sealed and kept; Handover shall be recorded as required.
(5) After the cash application is confirmed by the accounting supervisor, it shall be operated according to the cash collection process, and the vouchers printed by the equipment and the pre-operation test vouchers shall be kept by special personnel.
(6) Monitor the whole process of banknote adding as required, double-point banknote adding and clear video recording. External monitoring data shall be kept for at least 1 month, and internal monitoring data shall be kept for at least 3 months.
(seven) foreign personnel in and out of the registration according to regulations, and indicate the maintenance situation in the remarks column of the operation log; When maintaining the equipment, our staff will accompany us all the way.
(eight) according to the accounting requirements to properly keep journal bills.
(nine) machines and tools are clean, and there are no suspicious devices and stickers around. Install customer operation tips and safe card tips as required, so as to be standardized and clean.
(ten) when adding money, stop adding money, double operation, the password key by the person in charge; Cash sorting should be carried out in a closed environment; Count the cash in the waste money box, recycling box, deposit box and withdrawal box as required, and conduct withdrawal test after adding money.
Three, the problems existing in the self-examination and rectification.
(a) when checking the register, individual tellers missed their personal seals and corrected them on the spot in time.
(2) During the inspection, it was found that there was slight water seepage in the through-the-wall ATM of the business department of the Head Office, and the reason was immediately found out and rectified.
(3) During the inspection, it was found that the through-wall ATM explosion-proof lamp in the business department of the Head Office was damaged due to long-term operation, and the office was informed to purchase and install it.
The above is the special safety self-inspection of self-service equipment in rural banks. In the future, rural banks will also strengthen the special safety self-inspection of self-service equipment and establish an effective self-service equipment management mechanism to ensure the safe and stable operation of self-service equipment.
Bank safety self-inspection report 6 According to the spirit of the document "Notice on Immediately Carrying out Safety Inspection" issued by the Head Office, xxx Sub-branch made a serious self-inspection one by one according to the contents of the self-inspection, and now the self-inspection situation is reported as follows:
1. Check whether the configuration of fire-fighting facilities and fire extinguishers in this department meets the standards, and organize regular inspection and maintenance. Fire safety signs is intact and effective; It is forbidden to damage or misappropriate fire control facilities and equipment, or to stop or dismantle fire control facilities and equipment without authorization; Do not bury, occupy or block fire hydrants or occupy, block or close evacuation passages, fire exits, fire truck passages and fire prevention spaces; Without changing the fire zone; Sub-branches are equipped with fire-fighting facilities that meet the requirements, do not use unqualified fire-fighting products explicitly eliminated by the state, and do not set obstacles that affect escape, fire fighting and rescue;
2. The installation and use of electrical appliances in the sub-branch and the design, laying, maintenance and inspection of its lines and pipelines all conform to the technical standards and management regulations on fire control, and there is no act of pulling wires indiscriminately or using high-power naked flame for heating. The bank contacted the full-time plumber of the property to conduct a comprehensive inspection and maintenance of the branch lines and other facilities to ensure the safety of the branch lines;
3. The construction of security facilities of external cash counter, automatic machine and self-service bank of the sub-branch has passed the acceptance of relevant parts, and the security equipment such as video monitoring and online alarm has been effectively operated;
4. The emergency plan is detailed, and the personnel specified in the plan correspond to the existing branch personnel one by one, establish and improve the safety files, and determine the key safety protection parts in place;
5. Our branch daily checks that safety is in place, and organizes employees to conduct safety drills in time, so that emergency situations can be rehearsed according to emergency plans.
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