Design And Implementation Of Anti-money Laundering Reporting Information Monitoring System

Financial issues and crime-related activities, as well as the rapid globalization of financial services technology becomes complex increasingly, the booming economy of China had gradually become an important place for the use of high-tech means of international money laundering. To meet the needs of the People’s Bank of commercial banks on anti-money laundering monitoring data reporting system for project construction, anti-money laundered reporting system’s application information monitoring was borned.In this system, the Unified Modeling Language (UML) for the analysis and design description language to J2EE technology platform architecture, using jsp+struts+ibatis to achieve, anti-money laundering monitoring system’ reporting needed analysis and system design, detail analysis, user login, case process, set the task execution engine modules.This paper analyzed the background and status of system development, described the main issues to be resolved, a summary description of the overall situation of the system, the demand for system analysised and architecture were described in detail, and a detailed design and implementation of user login, case handling, the task load execution part.The main work in the following areas:First, the anti-money laundering reporting requirements elicitation monitoring system, access to research and development and implementation of model.Second, anti-money laundering reporting system,it used B/S architecture design, user login system via the daily operations, reduced the client’s maintenance work.Third, the establishment of a complete AML treatment processes to achieve the foreign currency, suspicious transactions monitoring, investigation and reporting procedures, and anti-money laundering mechanisms and improve the bank’s internal sound system.Fourth, the anti-money laundering laws and regulations had clearly defined the duties and obligations of commercial banks for anti-money laundering, anti-money laundering monitoring of the system would result in the desired format pedestrian generate reports, meeting the higher regulatory anti-money laundering work of commercial banks regulatory requirements.