Research And Analysis On Anti - Money Laundering Management System Of Commercial Banks

With the development of economic globalization, money laundering activities have become increasingly rampant, serious threat to economic security. In order to prevent money laundering and terrorist financing activities, from the Chinese government to strengthen the anti-money laundering system construction and supervision, and increased anti-money laundering supervision of financial institutions.The paper introduces the research background commercial bank anti-money laundering management system, project significance and current research and application of, clearly the main work content and research, and the use of analytical methods software engineering and object-oriented business analyzed. Business analysis, given the existing process flow chart of the main management business, clearly the problems existing business processes through business process optimization, reconstructed after the transformation of the main business of electronic business processes; in functional analysis the papers use case modeling, use case diagrams and given use case description, a clear function of the system. On the basis of functional analysis, given the structure of the overall function of the system architecture and the functional modules, including anti-money laundering rules management, alert management of suspicious transactions, large transactions early warning management, manual alarm management, case handling management, client risk management, basic data management, statistics management, system management modules; the data analysis, the thesis of the data processed by the various functions of the system were analyzed and the entity class diagram describes the basic structure of the database table. Finally, the paper did research and analysis are summarized, and further work in the future.