The design and implementation of real time warning module of bank financial accounting supervision system

Abstract

With the expansion of the banking and electronic construction, the contradiction between the bank's financial information security and business development have become increasingly prominent, on the one hand, the bank to provide quality and efficient financial services products, on the other hand, the bank must guarantee the financial information security, although the commercial banks have applied a network firewall, and VPN electronic certificates and other security products to protect their information security, but this kind of product can effectively prevent the illegal intrusion from the outside of the bank, and the bank's internal financial crime has little effect on, mainly because the internal staff understand the information system of the bank, to their own illegal purposes by system or system vulnerabilities, so from the internal bank financial security has become a serious problem of commercial banks. Agricultural Bank of China developed a set of security software products - accounting supervision system (accounting risk monitoring system is introduced in this paper, referred to as arms). The system is through real-time screening of transaction data, in accordance with the rules of the setting of the parameters, the idiosyncratic risk adequately identify and inherent laws of logic judgment of risk monitoring and early warning platform; is auxiliary routine supervision, standardize management business process, intelligent information systems.