Design And Implementation Of Bank Audit Working Platform System Based On JAVAEE

With the further development of financial system reform,the banking sector to carry out a series of financial market and bank commercialization reform.Financial industry in the process of towards marketization,the degree of risk and risk types are increased.To control all kinds of financial risk in the process of bank,bank regulators for a wide variety of financial business process made the very strict operating procedures and processing system,the key parts of the risk associated with financial business set up internal,point to point in the internal confidential business transaction amount for relevant amount limit.Quickening the process of various business information as the financial sector,business type,trading and service coverage is growing,the banking business activities of the handling process of all sorts of transaction data and entered into the computer system,the business of internal control points are then transferred to the computer system.Due to the limited technology and tools,previous methods of on-site audit workload big,not easy to find.Auditor's workload and pressure is very big,the bank of audit engagement face huge challenges.Detailed requirements analysis was carried out on the audit working platform,and further determine to achieve function and way.And based on functional requirements,divided the system into audit work platform,audit warning platform,audit project management platform and the basic management platform.Each platform further to their main function,the audit work platform including todo,project plan,audit plan,project overseeing,the document query functions and process guidance function;Audit warning platform including processing functions,case management and risk reporting functions;Audit project management platform including file management function,the library management and early warning model management functions;Audit basic management platform includes user management,role management,log management,configuration management,monitoring management functions.This paper use data warehouse technology and data cache technology JCS to cooperate with each other for data storage and use.The platform also designs the security,which makes the platform easy to use,efficiency and security greatly improved.In this paper,we study and design a new type of simple operation platform for the bank audit the audit of the basic meet the requirement of the daily audit of auditors,not only improve the efficiency of audit review work,but only improve the whole quality of the bank clerk and strengthen the work of the bank department.