Design And Implementation Of The Analysis System Of Off-site Supervision

Banking is a high-risk industry.The fundamental responsibility of supervisory authority is to efficiently supervise the risk of banking industry.Because of the characteristics of highly concealingness and laggingness,it is diffcult to have timely and accurately control over the risks,especially the quantitative analysis and judgment being more difficult and complicated..In order to ensure the profit of credit and elusion risk,the CBRC gathers large amount of credit data from financial organ to establish DataWarehouse.It analyzes and reorganizes the source data by allkinds of technology of DataWarehouse to make sure the automatic realization of risk early warning analysis.On the instruction of software engineering,the thesis tells the Proeess of Data Warehouse such as requirement analysis,function design,realization.Designed analyzing subjects that are constitutive of dimension tables and fact tables.