Design And Implementation Of Anti-money-laundering Monitoring Data Submission System

With the development of economic globalization,financial problems linked to criminal activities has become increasingly complex because of the development of science and technology and the globalization of the financial services industry.Especially,the crime of money laundering through financial institutions has become a cancer in the national economy and has seriously disturbed the stable operation of macro economy and the financial sector.The financial institutions in our country can correctly understand and handle the relationship between the anti-money laundering and business development,operate in accordance with the law and perform their duties and obligations related to anti-money-laundering.However,there are still lots of loopholes in the anti-money laundering internal control mechanism and the reporting system about the big deals and suspicious transactions.Therefore,the development of anti-money laundering information monitoring report system has extremely important significance.According to the regulatory requirements of superior regulators for anti-money laundering work and the business and the actual demand of the commercial Banks,this paper design a flexible anti-money laundering monitoring report information platform for Liaoning credit cooperatives.The monitoring report system can quickly adapt to the needs of anti-money laundering information management,timely and accurate monitor the risk of money laundering,investigate and analyze large suspicious transactions,trace and monitor the risk of money laundering,evaluate and report customer risk rating effectively and meet all kinds of requirements statistics submitted by the superior regulators off-site regulatory.Based on J2EE development standard,this system use the MVC design pattern,the Java programming language and server-side Java development technology to carry out the overall design and implementation of system.Firstly,the system collect and analyze the normal bank business information.If there are suspicious business,the system will statistical report the suspicious business in order to assist staff to monitor and report the anti-money laundering information better.The paper introduces the background,goal and standards of the system development,and elaborates the structure of the paper at first.Then conducts systematical analysis,including analysis of feasibility and the business process,introduces the role and function requirements in detail and give the system construction goal.In the system design part,the overall design comes first,then comes following core engine and each functional module design.The system implementation part introducesthe functional implementation module in detail.In the system test part,the paper explain and analyze testing results of various modules broadly.In the end,the design and paperhas been summarized.