Design And Implementation Of The Bank’s Anti-money Laundering System

With the development of economic globalization, financial problems and criminal activities but also because of the rapid globalization of the financial services industry as well as technology becomes increasingly complex, the crime of money laundering to the world brought serious loss and impact. And Traced from a large number of domestic and international anti-money laundering has accumulated practical experience, money launderers and easy imperfect national and regional activities in the financial legal system, and tend to choose low-cost, high security, low risk, easy strong way, for example, is currently in China, the financial institutions, especially commercial banks and rural financial institutions have become the main channel for money laundering. This thesis is designed for financial institutions, anti-money laundering system is based on the financial institution’s existing data on the platform, combined with regulatory agencies to submit financial institution regulatory requirements construction.This thesis is designed system is under construction on B / S using J2 EE technology development, database using ORACLE. System is mainly designed and implemented following five functional modules designed in this thesis: data acquisition module, system management module, data processing module, the packet processing module and an integrated query module. Firstly, the system has done a background detail, and then the related technology development system was introduced, and then use the Unified Modeling Language UML system was designed and implemented anti-money laundering systems of financial institutions.Finally, the main function of the system has been tested and found the system to achieve the desired objectives. Can play an active role in the fight against money laundering and criminal activities in.