The Design Of Anti Money Laundering Internal Control Management System Of SH Branch Of Bank Of JS

In the present stage of money laundering has become a global problem,effective operation of the world economy has a great destructive,each country in the global economic and financial order and social stability and harm.Its existence not only hindered the normal operation of the financial system,but also the financial system based on the framework of a serious damage.With the development of financial globalization,the harm of money laundering has gradually spread,which has aroused the attention of the regulatory authorities.Many countries began to identify the crime of money laundering as a criminal offense,and the establishment of a special regulatory authorities to conduct strict supervision of money laundering,crack down on money laundering crime.From the international money laundering on the way,mostly by commercial banks for hub,therefore,the need for strict supervision of commercial banks,not only need supervision external supervision mechanism,commercial banks should establish internal control mechanism,strengthen its anti money laundering control,therefore,the anti money laundering of commercial bank internal control research help to promote the development and improvement of curb money laundering behavior of China's commercial banks.Starting from the situation of anti money laundering of commercial bank internal control management system,combined with the general situation and development trend of domestic and foreign research,from the perspective of the existing framework of internal control system of anti money laundering of commercial banks on the present situation of the internal management system of anti money laundering is presented and analyzed.At the same time by using the method of literature research and comparative analysis method,analytic hierarchy process of JS bank SH branch of the anti money laundering internal management,reveals the existence of JS bank SH branch of the existing internal control system of anti money laundering of the shortcomings and deficiencies,and to our existing anti money laundering law and other relevant laws and regulations and the requirements for this risk as the criterion,suspicious transactions from the perspective of KYC and enhance the anti money laundering data off-site supervision,and to improve the quality to control efforts and effects of money laundering as the goal,and constantly improve the internal control of Anti Money Laundering Mechanism of commercial bank.Through the classification of existing customer information to improve,strengthen customer identity recognition function,increased the due diligence investigation contents and elements,according to the new development of trade business to strengthen regulatory measures and design the FTA clients dedicated to strengthen and improve the monitoring of suspicious transaction due diligence questionnaire model combing in the anti money laundering work of the whole operation process,will JS perform anti money laundering obligations due diligence and reduced liability assessment to the implementation of specific departments and responsible persons to design the JS bank SH branch of the internal control system of anti money laundering.Finally,the paper summarizes the conclusions and prospects.