Design And Implementation Of Bank Anti-money Laundering Monitoring System

Along with the rapid development of world economic integration and diversified and the progress of science and technology,the further deepening of worldwide economic activity,with the use of advanced science and technology and legal means to participate in illegal and criminal activities related to the economic and financial also increasingly frequent,which through the legal means of illegal and criminal behavior of money laundering has become a threat to social security and stability of all countries and regions and the serious problems of economic development.According to the anti-money laundering work at home and abroad for a long time accumulation of working experience in the analysis,the main way of money laundering crime in financial supervision system and management methods have not been established completely,people dimness of anti-money laundering of the countries and regions,money laundering crime often use high efficiency,less risk,safe and low cost means and channels,and in our country,now anti-money laundering system is still in the stage of development,both in the construction of laws and regulations and risk loopholes in supervision work deployment,the construction of anti-money laundering cooperation system is imminent.For the actual performance of the banking financial institutions in anti-money laundering work of the basic duties and responsibilities,effectively improve the ability of fighting against money laundering crime,safeguard the legitimate rights and interests of financial consumers and financial market stability,effective regulation of consumer financial transaction information,transaction behavior,construction of transverse information sharing platform for the anti-money laundering data,improve the data upload and processing efficiency of anti-money laundering,in view of the practical needs of the business research anti-money laundering monitoring system is designed.Originally from the anti-money laundering monitoring system,the system design goal to carry out the analysis and research,and then according to the investigation at home and abroad the anti-money laundering monitoring system development present situation and direction,and on the system research and development are applied to the technology,tools,theory,method and so on affected the research of the system.In combination with the relevant laws and regulations of the state,and the standard of banking business standards,the requirements of the actual work environment of thesystem are further improved and improved.Finally,through the system's actual working environment test and the system module function fine tuning,completed the system on-line use.