Research And Analysis Of Bank 's Suspicious Transaction Audit Management System

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.Paper introduces the suspicious transactions audit of commercial bank management system is described in the project background, summarized the research significance of suspicious transactions audit of commercial bank management system, and further study of the commercial Banks suspicious transactions the research status quo of application, the audit management system has been clear about the main work done and the content of the paper research;Suspicious transactions in the commercial bank audit management system of business analysis, the paper USES the organization chart showing the organizational structure analysis, the business flow diagram showing the original business process analysis, process optimization is adopted figure showing the business process optimization;Suspicious transactions in the commercial bank audit management system function analysis, the paper through the case analysis and the use case description, has been clear about the function of suspicious transactions audit of commercial bank management system, showing the suspicious transactions audit of commercial bank management system’s overall function figure figure and sub function package, including:the suspicious transactions audit rule management, early warning and management of suspicious transactions, the big deals early warning management, manual early warning management, case handling risk management, customer management, basic data management, statistics management, system management;In data analysis, the suspicious transactions in the commercial bank audit management system in the control class rely on entity classes is analyzed, showing the entity class diagram, and design a database table, completed the modeling of the database.At the end of the paper, the work is summarized, and prospects the future work.