The Bank Checking And Supervision System Based On Web Design And Implementation

In the traditional banking inspection or auditing supervision practice, inspection and supervision departments at all levels of the line are generally in accordance with requirements of the work plan or from leaders. And then based on the these inspection requestments, the departments draw up plans, confirm contents and key points, set up teams, send announances, organize on-site or off-site inspection, record and review the working papers, summarize and define the existing problems, work out the conclusion and finalize the auditing report with result and improvement suggestion and then ask the business provide the improvement plan in time and publishment on the responsible employees. That is all full process for traditional inspection or auditing practice.But actually,through the auditing results it is difficult to know the horizontal and vertical data as well as the variable trend and major cases clues in the system of the work units,professionals or even businesses being supervised. There are only separately documents and recordings which can not be retrieved and generalized a conclusion we want to draw up.Even manually cleaning up those marterials, it is almost impossible. As banks continue to attach great importance to the internal control management, there are more higher requirements on how to system collecting and analysis on inspection and supervision result data, such as audit result sharing, problem rectification supervision, improvement monitoring and analysing based on all kinds of the inspection and supervison information resources. To realize those requirements, it need speed up the development of IT management for internal controlling and use the most lastest technology to build up the "inspection and supervision auxiliary system". Focusing on this topic and based on the requirements on banking inspection and supervision system, the thesis discuss on the Web-based banking audit system and propose out this system program designing and realizing. The key content are:1. Analysis the main process and stituation of current banking management system and explaining the advantage and main function of automated banking inspection and supervision system.2. Analysis and comparision of different development methods, pattens and its features, and introducing the theoretics of banking inspection and supervision system which is via JSP based on B/S&Web.3. Through system analysis, from system general design, database design to every phase program design, finally completing the "Web-based banking inspection and supervision system"Overall, this research can provide new model and application proposal for automatic banking internal control management, which have the advantages such as low-cost, high effeciency and online interaction. It meet for the current need of bank development requires, which can effective help business on internal management.