The Design And Implementation Of Anti Money Laundering Monitor Data Report System For Jinan Runfeng Rural Cooperative Bank

With the coming of era on economic globalization, various aspects of development like finance, economy and technology of world have more and more closely linked together, science and technology development and changes rapidly, Each kind of high tech crime increasingly rampant. Money laundering method has become more and more, although the various banks, organizations and institutions to take the corresponding preventive measures, anti-money laundering work is still an urgent problem placed in front of many financial institutions. By integrated the actual situation of their own and found that the anti-money laundering work is very weak, need a corresponding system to work on money laundering monitoring and early warning, reporting and processing, to solve the problems of money laundering transactions to ensure the healthy operation of the enterprise.The data monitoring and reporting system for anti-money laundering of Ji’nan Runfeng rural cooperative bank use of overall pattern of multi-tier architecture, technical architecture of the system using B/S structure, J2EE architecture, MVC development model, using Spring, Struts, Hibernate framework and DB2 database on the system implementation.The main features of data monitoring and reporting system for anti-money laundering of Ji’nan Runfeng rural cooperative bank are:early warning management, case management, report management, risk analysis and tracking, system management. The early warning management is divided into warning classification, warning list, transaction makeup, new added warning, warning details of five sub functions. Case management is divided into five parts:large transactions case, large and important case, suspicious transactions case, suspicious and important case and other cases.Report management is divided into Anti Money Laundering report, anti-money laundering feedback notice, and management report. Risk analysis and tracking is includes risk analysis and management of two parts. Among them, the risk analysis is includes:customer information, account information, transaction information and the characteristics analysis. Tracking management is includes:Black list tracking, tracking of large capital inflows, a high risk area customer tracking. System management is divided into system management basic modules, information announcements and system monitoring.The data monitoring and reporting system for anti-money laundering’s running can greatly improve work efficiency on anti-money laundering, while reducing the budget expenditure for related projects, In addition, the system can make up for some deficiencies of the anti-money laundering work of country.