Design And Implementation On Anti-money Laundering Information Data Screening System Of Bank

With China’s rapid economic development， improve the people’s living standardunceasing， money with every aspect of human life， the crime problem caused by theincreasingly prominent. Money laundering， which is a very serious economic crime. Moneylaundering is through a seriesof illegal income and its related gains， using various means，make itbecome the source of legitimacy from a legal perspective. In an increasingly globaleconomy today， and money laundering through a series of organized， premeditated crime hasincreased， which brings serious effects to the economic development of our country， and eventothe national security of China also brings serious threat. As in recent years， China’s foreigntrade volume continues to increase，and the rapid development of global science and technologynumber， money launderingalso means more and more， also more and more complicated. In aseries of crime curb money laundering brings， the Chinese government hasdone a lot ofeffective work in the construction of anti money laundering system and supervision of thefinancial system， the industry is closely related with the economy in the banking， securities，insurance， more is to do a lot of spare no effort to. However， for various reasons， thesecurities industry， the work of anti money laundering in the system construction and thesystem tracking， relative to the banking sector， is still far behind. For a large number oftransaction data of bank， the traditional recognition methods and report means has becomeincreasingly unable to. So to establish a real-time monitoring ofthe money laundering crimeplatform， it has become our current imminentthing. Fortunately， the development of scienceand technology change rapidly， powerful computer systems can be high-speed operation， andthe advanced calculation method for anti money laundering monitoringmanagement of thesecurities industry， brought a joyful dawn.This system according to the characteristics of the Banks, on the basis of mathematical rulesand models, computer software algorithm is used to implement automatic selection andrecognition, algorithm to manage knowledge, use knowledge base system is put forward in theimplementation of funding of Banks large and suspicious transactions monitoring, screeningfunction, so as to improve the efficiency and accuracy of anti-money laundering work. In this paper to bank anti-money laundering information data screening system requirements analysis,and system overall architecture and the detailed design procedure is given, mainly realizes thefollowing functions: the big deals and suspicious transactions data screening requirements,anti-money laundering information data screening system data identifying system of theinformation on anti-money-laundering in the overall design, detailed design, the anti-moneylaundering information data identify the realization of system functions, etc. Through test andanalysis shows that the development of this system to the expected target, and has certainapplication value.