| With the further development of market economy, it is necessary for Commercial banking industry to make constant reform and progress to cope with challenges. To improve own competitiveness within the industry, commercial banks have to make constant efforts to intensify internal control management and risk prevention. The banking industry should not focus only on market risk, but pay more attention to interest risk and operating risk.Nowadays, computer technology has been widely used and popularized in many areas of social production and promotion, the bank risks (credit risk and market risk) monitoring, more and more need to use the computer technology to realize. Therefore, this paper follows the idea of software engineering strictly, using Optical Character Recognition (OCR) technology to design and develop the Commercial Bank operational level of supervision afterwards and risk warning system. Through the investigation and analysis of the current operational processes, reviews, early warning and other links, catering to the needs of the user. Started development work on the architecture of the system, functional modules, system requirements, system design and system implementation, and the content of the necessary description.This system is based on B/S framework, consists of the enterprise supervision afterwards and risk warning system, and develops with the C#language and Oracle database, easy for administrator using, supervision afterwards and risk warning under network and information system is preliminary realized. The system has good security, administrator access under security authentication; the data is saved in the server. As long as computer connects to network, the administrator can carry out relevant operation without maintaining client. The user through the system, not only to solve the post-supervision decentralized, but also avoid the risk warning lag and manual inspection operational risk, thereby improving the efficiency of the bank. |
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