Design And Implementation Of Internal Control Compliance Management System For Agricultural Bank Of China

Agricultural bank of China lacks reasonable informatization management tools in internal control and compliance management.At present,the efficiency of internal control compliance management is not high,the supervision and monitoring of internal control compliance information is not in place,internal control information collection is not timely,internal control information transmission efficiency is not high,and timeliness is poor.Internal control compliance data for Agricultural bank of China is not standard,its accuracy is not high,and its utilization rate is low,its use value is not high.The bank has not conducted in-depth mining and analysis of the collected internal control compliance information,which cannot provide effective decision support for the management.Faced with the above situation,Agricultural bank of China proposes to build an internal control compliance management system.This thesis mainly analyzes the problems existing in the internal control and compliance management business of agricultural bank of China.It clarifies the overall requirements of the system,and it clarifies the establishment of the internal control and compliance management system for agricultural bank of China and the functional structure of the system.Through UML use case diagram,it completes systematic management,internal appraisal,check management,process file management,credit management,rectification management,report and analysis,violate compasses point library and system management and other functions of demand analysis,and clarify the non-functional requirements of the system.On the basis of demand analysis,combined with the information construction of agricultural bank of China,it determines the overall architecture design and network deployment of the system,and completes the detailed design of various functions and database design.In the link of system development and implementation,with Java as development language and Oracle as database,it realizes the development of internal control compliance management system for agricultural bank of China.Finally,it tests the system.After completing the test,it ensures that the test passes and completes the implementation of the system.With the implements of the system,It provides an informationized internal control compliance management platform for the agricultural bank of China,and effectively integrates the internal control compliance management.It has realized the standardization,automation and intelligence of the bank's internal control compliance management.It greatly improves the efficiency of internal control compliance management,it enhances the disclosure ability of internal control compliance management information,and thus reduces the risk of bank supervision.It realizes the comprehensive analysis of the compliance management business of the bank's internal control and provides decision support for the management...