Research And Design Of Early Warning System Of Banking Operational Risk

With the rapid development of social economy,as a financial service center,the risk type of the bank is also increasing.Most operation of the bank counter business is in cash.In order to better carry out the management of the banking risk,both bank staff and bank managers pay a lot of attention to the banking operational risk information.How to use the information to form a unified bank counter operational risk warning system has become a major problem in all big banks today.This paper is based on the background of the related research.First of all,this paper introduces the present situation of domestic and foreign similar bank risk warning system,and clarifies the goal and direction of this research.Then,according to the actual situation of X bank counter operation management,this paper analyzes the business process and functional requirements of the system,combined with a series of software engineering design methods in the analysis of the requirements of the system.On this basis,starting from the overall design of the system,this paper introduces the physical architecture and logical architecture design of the system,module design and function,and the structure and function of each subsystem to achieve the designed process.The design of the physical database table structure of the system is based on Server2012 SQL.Finally,the system is developed based on the J2 EE platform,and the software testing method is used to test and improve the system.Banking counter operational risk alert system in this paper is designed and implemented,including blacklist monitoring and management,monitoring and management of large transactions and high frequency trading monitoring management,transaction monitoring and management,monitoring and management,illegal trading teller special transaction monitoring management,illegal transaction management,illegal transaction monitoring management functions.After the actual use of the author's Bank,this system of risk management can realize the bank counter operation of all aspects of the whole process.The system is convenient for the management of operational risk control of the bank counter,thus reducing the bank counter operational risk.