The Design And Implementation Of The Basic Level Branch Of Central Bank’s Anti Money Laundering Monitoring And Management System

Money laundering not only affects the healthy development of the financialindustry, but also seriously damages the economic development and social stability,and thus it has very big harm. The banking sector, whose main business is monetaryfund, is most likely to be made use of by money laundering criminals, and oftenbecomes the main channel of money laundering. Along with the continuous changesin the current economic and financial situation, the anti money laundering tasks offinancial institutions are arduous. According to the actual current anti moneylaundering work in rural areas, obstruction in internal control, knowledge level,technical means and organizational institutions, anti money laundering work ofgrass-root financial institutions still exists many problems. In this paper, the antimoney laundering work of grass-root People’s Bank of China are analyzed, and thispaper puts forward some countermeasures and suggestions to solve problems.Based on anti money laundering status of basic level branch of central bank,using data mining technology, this paper completes the development of the anti moneylaundering monitoring and management system, so as to more effectively identify andguard against the money laundering activities of basic level branch of centralbank.This paper first analyzes the background and significance of developing the antimoney laundering monitoring and management system, describes the main contentand the structure of this article, and the domestic and foreign anti money launderingmonitoring and management system research is expounded, further in-depthunderstanding and analysis of the current situation of anti money laundering in basiclevel branch of central bank and its problems. Based on the definition of moneylaundering and anti money laundering, it further carries on the summary to the antimoney laundering monitoring and management system and data mining technology,and puts forward the overall design of the system. Meanwhile, based on certainobjectives and principles of system design, this paper expounds the need of antimoney laundering monitoring and management system mainly from function modulesand market demand perspectives. Then, through function module design, flow designof system process, database design,interface design, and network architecture design,this paper completes the whole system,and the emphasis is the design process of thesystem function module design process and the system processing. On the basis above, based on the data mining technology and the basicdevelopment environment and tools of this system, the completion of the developmentof the anti money laundering monitoring and management system is through theimplementation of four subsystems, the system management, early warningmanagement, inventory management and reporting management. At the same time, thesystem is tested, and the test results are given. Finally, the paper summarizes theresearch results of this paper, points out possible follow-up research trends, identifiesweaknesses and possible further improvement.