Design And Implementation On Commercial Bank Accounting Business Risk Detection System

In recent years,with the development of economy and the stability of society,the safe operation of the banking industry has become more and more important.Every year,many economic cases occurred to commercial banks,causing significant losses and bad influence.Face to the problem of faulty accounting system,unreasonable management structure,and weak supervision and so on,it shows that there are more attention should pay to it.With the widely use of computer network technology and accelerate process of commercial banks,the traditional accounting supervision has increasingly deviated from the original intention of the design supervision.Now,the domestic commercial banks have do a lot of work,such as improve the rules and regulations,clear the management responsibilities,strengthen supervision and management,improve the business system,increase the illegal investigation and accountability and other aspects.Because each of the bank's business operations should be achieved through the accounting,the bank's operational risks are often reflected in the field of accounting.When there are more and more risk of accounting,risk of hidden,risk of preventing,how to correctly transform the way to accelerate the after way of supervision accounting business,how to use the scientific supervision techniques and management tools to establish a scientific,efficient and intelligent supervision and management structure and how to enhance the accounting risk control,has become a problem to resolve under the new situation.More and more risk of accounting,hidden risk more and more strong,the risk also will increase the difficulty of the situation,how to accelerate the transformation of traditional accounting business supervision methods,supervision and management framework of how to use scientific and technical supervision and management means to establish a scientific,efficient and intelligent and how to enhance accounting riskcontrol,has become a need to study and solve the problem under the new situation.This paper is base on the control theory,combining the fault of accounting risk management,puts forward a new method to study and solve the accounting risk and establishes a set of accounting risk management system.The system uses the J2 EE technology and three layers B/S framework,Linux operation system,WAS middle ware and Oracle database in the process of design and development.The system can meet the needs of risk early warning and risk control system in the accounting department of commercial banks,and can prevent the accounting risks and ensure the normal operation of the system in a safe and reliable environment.Based on the regulations of the department and the use requirement of the accounting monitoring system,combined with the requirement of accounting business,and the basic principles of software engineering,this paper describes the design process of accounting monitoring system,including requirements analysis,system architecture design,data model design,functional details design,system testing and so on.Firstly,this paper introduces the requirement of accounting risk monitoring for the accounting department of commercial bank,and analysis the existing problems in accounting monitoring,finds out the solution and leads to the importance of establish accounting monitoring system.Then,base on system construction background,technical status,basic regulations and accounting business management process,this paper describes system requirements in detail,including analysis of business functional modules and system performance.Secondly,this paper describe the main data model of the system,including the system management model,the alarm configuration model,the task configuration model and the data source model.At last,this paper introduces the design and implementation of system management subsystem and risk alarm system,and the system testing part.Since the on-line of this system,it has been running stably.As a monitoring platform,it regulates the behavior of the accounting operation and prevents theaccounting operational risk from occurring,strengthened accounting risk management.