The Design And Implementation Of Monitoring And Reporting Of Anti-Moneylaudry System

The financial issues related with criminal activity, becomes increasingly complex with the technology advances and the globalization of the financial services industry. China's booming economy has become international money laundering's important aim, which has hi-tech means.In order to satisfy the People's Bank's need for money laundering monitoring data which is submitted in the project construction about commercial banks. Harbin Bank anti-money laundering system came into being.As Harbin Bank's core for anti-money laundering monitoring data and submiting, the anti-money laundering system based on J2EE architecture using hierarchical design, the system is divided into six levels, which are business data layer, data acquisition layer, data storage layer, data processing layer, information management, information submiting to the layer, making the system has strong independence, flexibility and scalability. Through Object-oriented programming, the Unified Modeling Language UML, the rules engine application such technologies and concepts to achieve the anti-money laundering monitoring reports of the automation of information processing. The system first make multiple independent data sources to the unified organization, through data extraction, transformation and loading process, to eliminate inconsistencies in the metadata, build the enterprise data warehouse. Then define the data packets regulatory report data structure to map the data area monitoring system of rules by combing, using questionable methodology to quantify the establishment of effective monitoring of the rules, by the customer, account and transaction information for feature analysis to determine the suspicious information survey tracking. Finally, confirme the money laundering, to assist anti-money laundering monitoring center and the public security organs to obtain legal evidence.The anti-money laundering systems can help Harbin Bank to achieve the foreign currency, large and suspicious transactions monitoring, warning, investigation and reporting process, has great meaning for improment of internal anti-money laundering mechanisms. This study not only have theoretical significance, but also can be used for reference for the domestic city commercial banks in the construction of anti-money laundering monitoring and reporting system, building guard against financial risks...