Design And Implementation Of Anti-Money-Laundering System Of City Commercial Bank Based On J2EE

Although different countries and organizations on the definition of money-laundering are different, the nature of money laundering is a process of an attempt to legitimize the illegal income. Banks can provide the cash cheques, tourism cheques, electronic transfers and other financial tools, which not only facilitate customers, but also facilitate the money-laundering offences. According to the relevant requirements of the People's Bank of China, banks need to conduct real-time analysis and screening on various large and suspicious transactions of RMB and foreign currencies, this is a very complex and difficult work, manual processing will be a significant amount of human and material resources. So it requires the establishment of China's comprehensive anti-money laundering system based on Computer Technology.Based on the Design and Implementation of an Anti-Money Laundering System which belongs to a city commercial bank in Sichuan Province, the paper mainly discusses how to develop enterprise-level Web application with J2EE/Java technologies. In this paper, choose the Struts framework to achieve the system. The level of Struts framework is clear, page navigation convenient, the system can achieve rapid and the configuration is flexible, and to achieve higher reliability, extendable and reusability of modules. In addition, the system uses Hibernate framework for data persistence layer, and its introduction facilitates the development and maintenance of the system to a certain extent.In this paper, first introduces the correlative knowledges and background of the system development. Then design the system under the direction of the software architecture. After that, focus on the design and implementation of data acquisition module and configuration management module which are belong to the ETL management module, unusual transactions analysis module belongs to the analysis and monitoring module: In this paper, data acquisition module is designed into WINDOWS part and UINIX part,the WINDOWS part completed the customization of acquisition, the UINIX part according to the acquisition task to collect data using the ETL technology;Design and Implementation of the configuration management module in conjunction with the Struts Framework, which makes the business logic and display logic can be mutually independent; using the Hibernate framework in the design of unusual transaction analysis module, which facilitate the development. Finally, study and resolve the key questions in the process of developing the system.Currently, the system has through trial operation, and in a formal operational stage, reached to the scheduled goal of the design. The contents of this paper have some theoretical and practical values to the monitor systems of the financial sector's related apartments.