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

With the development of computer and communications technology, according to the people’s Bank’s new anti-money-laundering requirements of commercial banks on anti-money-laundering efforts and efficiency also needs to enter into a new stage. In order to better respond to people’s new measures against money-laundering, in order to better combat illegal workers through commercial banks in the money-laundering Act, anti-money-laundering work more efficiently and in a timely manner, development of an anti-money laundering in line with the Bank’s management system is very relevant.Anti money-laundering work of commercial banks according to the basic operations of the research and analysis, and basic business analysis based on studied commercial management management system against money-laundering. In Bank of anti-money-laundering management in the, main involved based information management, and anti-money-laundering rules management, and can trading warning management, and large trading warning management, and manual warning management, and case processing management, and customer risk rating management and statistics management system management, the daily anti-money-laundering management business; then this based Shang research has these business of optimization process, get has system of business process, and to this for according to get has system of the function module; analysis has system in the of data processing process, To data flow diagrams and data dictionaries describing; role of the analyzed system, given the function chart and data flow diagram based on the stored data is analyzed, gives the entity attributes, and entities of the system properties, system is given in the design of a database table.In the content of this article on the Organization, first introduced the background and significance of commercial bank management systems against money-laundering, the body of the paper carried out a detailed study of the management system, and finally, this article summarizes the research work and prospects for future research.