Design And Impelementation Of Bank Anti-money Laundering Monitoring System

With the development of science and technology and the change of global financial market,criminal activities in the financial field are becoming more and more complex and frequent,especially money laundering.The crime of money laundering not only disturbs the financial order.It also affects social stability and impedes economic development.Because the basic object of bank operation is money funds,these money funds are very easy to be used by illegal elements.Therefore,the work done by banks in anti-money laundering is of great significance and heavy responsibilities.Anti-money laundering computer system is an indispensable tool for anti-money laundering work.In this context,the paper designed a practical system of anti-money laundering for Bank of Liao Yang.The system based on the big data of financial institution business accounting system.It combined with the requirements of financial institutions' anti-money laundering reporting by regulatory bodies,so as to discover suspicious transactions in time,so as to effectively identify and guard against the risk of bank anti-money laundering.In this paper,the purpose of analysis and research is design an anti-money laundering monitoring system.Then,the paper compares the actual situation of anti-money laundering at home and abroad.At the same time,combines with the relevant laws and regulations of the state and Liao Yang Bank to analyze the system demand.On this basis,the system architecture,function module design,database design and development of anti-money laundering monitoring system are introduced and discussed in detail.Through the actual work environment test,test results are analyzed concretely,and the fine-tuning of the system module function is improved.The test results show that the system scheme designed in this paper is reasonable and meets the requirements.It further verifies the feasibility,practicability and effectiveness of the system,and can complete the online use of the system.