Design And Implementation On Anti-money Laundering Information Data Screening System Of Bank

In an increasingly global economy today, and money laundering through a series of organized,premeditated crime has increased, which brings serious effects to the economic development of our country, and even to the national security of China also brings serious threat. As in recent years, China's foreign trade volume continues to increase, and the rapid development of global science and technology number, money laundering also means more and more, also more and more complicated. However, for various reasons, the securities industry,the work of anti money laundering in the system construction and the system tracking, relative to the banking sector,is still far behind. For a large number of transaction data of bank,the traditional recognition methods and report means have become no longer adequate. So to establish a real-time monitoring of the money laundering crime platform, it has become our current imminent thing. Fortunately,the development of science and technology change rapidly, powerful computer systems can be high-speed operation,and the advanced calculation method for anti money laundering monitoring management of the securities industry, brought a joyful dawn.This system according to the characteristics of the banks, on the basis of mathematical rules and models, computer software algorithm is used to implement automatic selection and recognition, algorithm to manage knowledge, use knowledge base system is put forward in the implementation of funding of banks large and suspicious transactions monitoring, screening function, so as to improve the efficiency and accuracy of anti-money laundering work. In this paper to bank anti-money laundering information data screening system requirements analysis, and system overall architecture and the detailed design procedure is given, mainly realizes the following functions:the big deals and suspicious transactions data screening requirements, anti-money laundering information data screening system data identifying system of the information on anti-money-laundering in the overall design,detailed design,the anti-money laundering information data identify the realization of system functions, etc. Through test and analysis shows that the development of this system to the expected target, and has certain application value.