The Design And Implementation Of Anti-money-laundering Monitor Reporting System

Anti-money-laundering monitor reporting system is a management information system which constructed by Hengfeng Bank in order to monitor money-laundering. The main objectives of system construction are: through to the banking transaction data's inspection, found clues of money-laundering and other financial crimes, in conjunction with other regulatory bodies to carry on the attack to this kind of scope activity, maintains the public benefit, the safeguard finance security.This system takes Unified Modeling Language (UML) as the analysis design description language, take J2EE as the technology platform construction, used jsp+struts+ibatis to realize, has carried on the requirement analysis and the system design to the Anti-money-laundering monitor reporting system, detailed analysis of the users log in, case processing, the mission set, the implementation of the engine modules.This paper analyzes the system development background and the present situation, describes the main issues which the system needed to solve, describes system's overall situation summary, describes system's requirement analysis and the architecture design in detail; and to achieve the detailed design of the users log in, case processing, the implementation of mission load and so on.The main jobs of this paper are the following:First, to anti-money-laundering monitor reporting system requirements enlightening and gain, development pattern research and implementation.Second, the anti-money-laundering monitor reporting system uses B/S architecture for the design, the users to login the system through web to carry on the daily operation, thereby reducing the maintenance of the client.Third, set up a complete anti-money-laundering processing flow, realizes the foreign currency, large quantity and suspicious transaction monitoring, warning, investigation and reporting process, and refine and improve the bank's internal anti-money-laundering mechanism. Fourth, the anti-money- laundering's relevant laws and regulations have a clear definition of the commercial banks for anti-money-laundering responsibilities and obligations, this system will realize the anti-money-laundering report compliance, satisfies the higher authority to supervise the organization completely to the Commercial bank anti-money-laundering work supervision request.