Financial Supervision And Information System Design And Implementation

The information engineering of financial monitoring is the process in which the supervising authority utilizes the computer, communication and network technologies to achieve automation of financial supervising operations. It would help to make the process of financial monitoring much more efficiency.In this thesis, we first analyze the financial institution monitoring system in the United States, compare the advantage and disadvantage of B/S and C/S architecture and introduce the technology we use– Java. We then carry out a requirements analysis and bring forward the detailed system design of the financial monitoring information system. We present the system module structure, work flow charts and database tables. We introduce the technologies adopted - B/S architecture, JSP and JavaBean. We also give a detailed description of monitoring rating models, including key algorithms. The financial institution monitoring system we developed includes the functions of data collection, data auditing, data storage, monitoring ratio calculations, risk analysis and bankruptcy warnings.This system provides a preliminary evaluation of financial institutions in the country and contributes to the further development of financial monitoring systems.