Design And Implementation On Anhui Merchants Bank Of The Risk Early Warning Surveillance Management System

Bank financial risk early warning monitoring as a product of China’s financial system reform, banking and financial anomalies in promoting changes in management, improvement of early warning monitoring efforts and other aspects of the increasingly prominent role. Increased competition in the financial markets and banking business continues to develop, abnormal regulation of financial information is low, the lack of early warning vacancy, irregularities and other issues once plagued regulators, make use of technological means Merchants Bank risk early warning and monitoring system design and implementation of the financial sector can promote optimal adjustment of the risk early warning and monitoring, improve work quality and work efficiency, improve management and service levels.This article describes the Merchants Bank study early warning and monitoring of the actual value of the background and significance, etc., while, according to the content of the study describes the research status, and a brief description of the organizational structure of the paper, as well as merchants bank risk early warning and monitoring system needs analysis, describing the Merchants Bank Risk Early Warning regulatory design objectives, performance requirements, were analyzed for the overall business plan, according to the plan detailed description of the system’s business model design system network security and other needs. Merchants Bank Risk Early Warning monitoring system design, system design presents the overall design of the overall structure of the system and data were analyzed using the semantic tree described in detail the functions of the system design, the use of ETL technology information, and real-time management data monitoring early warning management of UML modeling. Anhui Merchants of the Bank Risk Early Warning regulatory system to achieve the specific implementation and part of the Java code and so on. Finally, the system is tested.Merchants Bank Risk Early Warning System Center Monitoring the establishment of the financial risk early warning monitoring center master data is the core of the right to monitor, strengthen financial supervision warning, to ensure the safety of funds to enhance the regulatory capacity of banks to make the center as a real financial risk management early warning and monitoring body, the full exercise of their functions, has been further improved management tools, workflow smoother, while the bank’s job functions more transparent, to achieve the merchants bank risk early warning and monitoring system management qualitative leap, run stage basically meet the needs of customers.