Design And Implementation Of Anti-Money Laundering Report System

Risks of China's fi(?)ncial industry associated with the development of China's economy becomes higher and higher, and as one of the major risks, money laundering has caused more and more vigilance by China's regulators. On January 12007, "Anti-Money Laundering Law of People's Republic (?) China" was available, from this law, the work of anti-money laundering will be legal. As a typical representative of the financial industry, banks have therefore become the main body of controlling the risks of financial and the front of anti-money laundering.There are various means of money-laundering, accurate monitoring, prediction of known and unknown can effectively control the risk of money laundering of the financial industry. The banking industry is heavily dependent on modern information systems; almost all transactions are stored m the formation of different shape, different themes of data. An effective use of these data is to establish a flexible, efficient anti-money laundering monitoring system. It can detect suspicious transactions timely, and effectively control the risks of banks.This paper will describe the designing and implementation of anti-money laundering reporting system data based on the banks various business data and some advanced technologies and development methods in software industry. The anti-money laundering reporting system data includes the following modules:data import module, data makeup module, anti-money laundering analysis module, message generation module. Data import module is responsible for importing the bank's business data from various heterogeneous data sources into the anti-money laundering data reporting system; data makeup module is responsible for the completion of various types of missing field of business data; Anti-Money Laundering Analyst module is responsible for the analysis of anti-money laundering data by some established rules; message generation module is responsible for the generation of messages by the requirements of PBOC, and save the message to the specified directory to be reported.