Implementation Of The Anti Money Laundering Suspicious Reporting System

For long time, the Postal Savings bank of China’s large suspicious data analysis mainly use the method of autonomous branch staff manual analysis paper to report. All kinds of data will produce every day and there will be a large amount of suspicious data and incomplete omissions and repeated analysis of distributed network. On the other hand, there will be a work time lag caused by manual layer upon layer of submitting and the screening of huge amounts of data will increase the workload of staff, etc. This thesis discusses the purpose and the significance of the large suspicious information reporting system of the anti-money laundering. The system fundamentally solves problems of the anti-money laundering, large suspicious data analysis, the responsibility of reporting and the missing information of the anti-money laundering.Firstly, this thesis describe the technical route of the system and the system adopts the framework of B/S, the technology of J2 EE, the design mode for MVC and the technology of data warehouse. In terms of requirements of users, the system improves requirements about business, processing, technology and security for demand analysis and it determines the content of the system. Secondly, to describes the system’s design principle in the process of overall design about the system. Then, the system uses the design of three layer architectures that they are the layer about access of main data, the business logic layer and presentation layer, and the system analyzes the actual business processes. The system includes four structures about the underlying database table and they are the basic information table, the message form, users’ information table and rules of the data. The research system focus on the key algorithm. In the function of system implementation, the system has four functional modules which are the predictive parsing, data submission, case management and system management. Then, the function of system implementation can automatically submit and artificially identify the large amount of suspicious data and manage the special white list and survey library. Also, the function of system implementation can manage and deploy the judgment of the system’s basic rules and users’ rights. In fact, to set up a flexible anti-money laundering system platform for supervising the suspicious cash flow and the system can quickly adapt the Postal Savings bank of China’s internal management request about the data information and timely and accurately monitor the money laundering, also research and analyze suspicious transactions and report all results to the supervision department. This thseis describes the design and implementation of the large suspicious information reporting system of the anti-money laundering and its functions of monitoring, early warning, investigation, tracking and reporting the anti-money laundering, which is an important role of science and technology and also improve the level of the grass-roots anti-money laundering working and the efficiency of operations.Finally, in order to ensure the system can be used normally online so using the software Quality Center to test the large suspicious information system of the anti-money laundering’s feasibility and stability of the function and performance.