Bank Legal Affairs Information System Design And Implementation

With the development of the socialist market economy in our country, the various business activities under the market economy, must comply with certain business and the rule of law. As a commercial bank is not exceptional also, the operation of commercial Banks in the daily transactions and must be in strict accordance with the commercial law and abide by the law. If, in the business activities in violation of or did not meet the requirements of the corresponding rules, will lead to the bank to break a promise and produce various kinds of disputes or litigation and disputes.Based on the social background, the actual legal information system of the review shall be submitted. This system aims to advance the bank legal risk identification and evaluation. Risk identification and assessment, risk happened before, in order to change the domestic legal system of risk identification and assessment system is relatively backward situation, to strengthen the understanding of the legal affairs department for legal affairs bank, bank of legal affairs management information system become a powerful assistant of bank to handle the daily affair of legal affairs.This topic will be based on advanced information construction planning concept, the bank law review and consulting work process, by means of business modeling, requirements modeling, design bank legal affairs information system solutions. In system analysis and system design using the object-oriented method, from a different perspective for a variety of analysis model is established and the system design model. This topic based on the theory of software engineering theory, aiming at XX bank legal affairs information system requirements, the requirements analysis phase, the law review and consulting the demand of research and analysis of the acquisition system construction needs; In system design stage, based on the system requirement analysis, system analysis and design of overall architecture, business process system research and design, the detailed design of system function and system database design; On the basis of system requirements analysis and design, through the comparison and analysis of the current popular development technology, chose to B/S structure for the system architecture, using. NET technology for system development and implementation of the system.This system has been tested the actual deployment in XX bank, in the process of trial, XX bank user feedback, the application platform after put into use, bank of communication more fluent with the legal affairs department, business department contact closely, improve the efficiency of the legal consultation and review, and improve the speed of bank daily legal affairs to deal with, this topic is gaining recognition.