Design And Implementation Of Back Risk Management System Based On J2EE

Bank risk is the risk of loan business risk and market.And the supervision and management of risk is mainly the supervision of government departments and supervision center.At the same time,the risk management of existing software is relatively simple,only through the work of supervision and verification of work,for lack of voucher business and other regulatory approach is not very much.Meets the requirement of large scale comprehensive analysis of business,need artificial manual analysis of complex analysis the content and a lot of data according to the person years of business experience and proficiency,this mode of processing obviously cost a lot of manpower and material resources,use of IT technology to complete this seemingly not finish the work,is at present urgently awaits to be solved.Originally from the "supervision" manual,comprehensive regulatory documents only,not business based on the importance of supervision is the key to distinguish.Taiwan bank teller system of business and business in the separation and the crimes within the bank,there are more opportunities.Bank management department urgently needs to carry on the monitoring to the cashier counter business,business and special account to crime and prevention of bank internal staff driving system,reduce the internal risk management of banks.The bank risk management system,first of all need to through the establishment of the rule of risk,when the customer risk than risk rules,you need will be such customers tabulated out and input to risk investigation subsystem and risk information management subsystem to,in the risk investigation subsystem,the management personnel will through certain risk investigation process,different levels of monitoring and auditing.The customer will ultimately determine the level of risk,and the corresponding treatment.Risk rule subsystem is according to the relevant risk index,the financial situation of loan customers,trading records,business conditions and other were weighted,and risk and system definition line are compared.If the level of risk customers over the boundary,indicating that the customer's loan has certain risk,requires this loan customers to focus on treatment and treatment for.From the specific work,this paper completed the following work:1,the MVC framework,combined with J2 EE technology,carried out the overall design of the bank's risk management system,the database is SQL Server 2008,combined with Visio 2010 specific uml modeling,the realization of the system of basic design.2,from the point of view of the function of specific design,combined with the characteristics of risk of bank funds,to risk investigation,risk information and risk management rules of the core functions of the design,the system must the system control function is designed.3,the main work is full range show the application of risk management system of bank,from system design to the total system testing,and realizes the design of the bank risk management system,and combined with the test,to verify the feasibility of the system.