Research on Operational Risk Control for Online Supply Chain Finance of Commercial Banks

Abstract

In this paper, we select electronic warehouse receipt pledge financing model as the analyzing subject which is based on the online supply chain finance platform under the trend of the “Internet + strategyâ€, focusing on risk control management on the operational risks. By setting key risk indicators, we build control model of operational risks based on Multi-Agent system and analyze its mechanism and adaptability. It concluded that the risk control system could effectively reflect the potential operational risks and the Agent technology could be both distinguish and highly adaptable in the area of risk control management.