The Supervising After Savings Of System

With the application of the information technologies and computer technologies in the worldwide finance industry, the information technologies with the characters of computer techniques and network techniques have become the strong power to promote the service of world finance. After China joined the WTO, the financial service in the domestic commercial banks become facing more austere challenges. When the foreign capital banks swarm into our country, the competition in the national finance market gets more severe and the management and service idea also change in many aspects. The national commercial banks have adopted the mode of data central management to build their information network systems and utilized advanced computer network techniques to promote the development of the bank businesses and make themselves dominate in the severe market competition. The finance electronics changed the work mode of the banks, the t slow operation means before and the management patterns. The status of the electronic currency in the function of the social economy has been increased gradually. The financial crime uses the electronic currency as the medium continuously and the criminals move towards the direction of high intelligence. Particularly, the implement of the financial internet makes themethods of crime more hidden and the sum of crime larger. Thus, if so many problems in the financial electronics can't be dealt with in time, the defense of the finance risk is impossible.Perfect inner control system is a kind of self_iscipline action of self_control,self_self-drestrict,self_adjust and self_protect of financial institution. Financial institution is to achieve all_sided management,first if all it must control and keep away management risk, pledge all kinds of operation safe and stable run.The thesis firstly analyses the supervising after savings of JiLin mail finance, investigates the problems of the supervising after savings.By analysing the problems, we bring forward to design the supervising of after savings of system to solve the problem of the supervising,thereby provide an informational way for the finance risk management and control of bank.The supervising after saving is a financial transaction method for countercheck afterwards to guarantee the correctness and quality of the work of checking and computing in the saving spot. The main contents of supervising is as follows:â'ˆCreate duplicate account,according to the operation of the saving's instutition to renew duplicate account.â'‰Supervising original credence of saving's instutition .â'ŠCheck the account of saving's instutitionâ'‹Manage the importment credence.â'ŒManage and deal with the mistake of instutitions duringthe supervise.The supervising after savings of system asks for supervising risk effectively,evaluating risk level of savings of system ,reforging operation flow,reducing supervising operation,controling risk availably that is the most important in all supervising management. Secondly,according the requirement ,thesis is made of five module,as follow:â'ˆRun and management: teller management,instutition management,check management.â'‰Inqire and print:inqire the work schedule,journal,check detail.â'ŠParament management:management all kind of parament.â'‹Operation management:check for big operation,special operation,credence operation and deal with mistake.â'ŒDaily management: import operation journal and check operation journal and make reports.Lastly,we design the supervising after savings of system.The supervising afterwards system adopted the pattern of Server/Client in which the server is placed in the province center that deals with the supervising transactions of the whole province and every city center connects the province central supervising center through the terminal server. When the task ended each day, that day's transactions are transferred to the host and the host serverintroduced all the data into the corresponding tables in the database and create that day's form of the all province. In the next day, the staffs of the supervising systems can check, read the forms.The establishment of the post afterwards supervising system will promote the management of all the post finance risk and boost the development of the post finance.