Design And Implementation Of The Platform Of Information Analysis And Supervising Of Anti-money Laundering In Bank

The anti money laundering supervision information analysis platform is a basic form of the application of information technology in financial management, its essence is to the user of the bank account as the center of information service, it will account data of each level were analyzed together, supervision."A bank anti money laundering supervision information analysis platform" for a bank to regulate the legal act of financial institutions, strengthen the legal obligation of financial institutions, preventing and combating the crime of money laundering, to strengthen all aspects of suspicious transactions and cash supervision has played a positive role, while improving the capability for monitoring illegal account, and the bank’s efficiency, greatly improved since2007, some banks began to focus on suspicious transactions and cash transactions management. To regulate the legal act of financial institutions, strengthen the legal obligation of financial institutions, preventing and combating the crime of money laundering, to strengthen all aspects of suspicious transactions and cash supervision has played a positive role.In this paper, the needs of the business and in recent years some banks focus on suspicious transactions, cash transactions analysis of requirements management system based on a bank, as the engineering background, through the analysis of research and demonstration, the development of Java based on EE platform, using the current mainstream of the three frame of Struts+Spring+Hibernate technology, the Hibernate to complete the task of data persistence, Spring has finished processing the business process, Struts assume the system configuration. Java EE three framework technology with its robustness, scalability, extensibility is widely used in enterprise development, obvious characteristics, so this system adopt this platform, finally completed the anti money laundering supervision system, good robust and expansibility of the system, the next step for the system to lay a solid foundation. This paper firstly introduces the project background and the international anti money laundering in China, and then focuses on the analysis of system requirements analysis, system functional requirements analysis and non functional requirements analysis and technical requirements, the detailed demand analysis based on the overall system design, function module partition and function description, and then complete the detailed design, every module flow chart and use case diagrams, this paper focuses on the anti money laundering information analysis and implementation of test design supervision platform content, at the end of this paper, has been studied and solved on the part of key problems in the process of system implementation."A bank anti money laundering supervision information analysis platform" large cash transactions analysis management system software using remote key suspicious transaction, computer and network communication technology development for advanced features of a banking business, to further strengthen the area of suspicious and large amounts of cash flow management, regulate financial institutions and a bank branch to the audit process, improve work efficiency, reduce the cost of management.