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Insurance company AML information system design and implementation

Author: LuoMin
Tutor: ZouHengMing；PengXinHong
School: Shanghai Jiaotong University
Course: Software Engineering
Keywords: Insurance Money Laundering Anti-Money Laundering Large and suspicious transactions Ajax Dorado
CLC: TP311.52
Type: Master's thesis
Year: 2009
Downloads: 65
Quote: 0
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Abstract


In the economic globalization , the internationalization of capital , the rapid development of information technology, the case of crime-related financial issues have become increasingly complex . Money laundering is currently showing intelligence, international, large , professional trends , rampant money laundering has been a threat to the economic and financial security, the international community became a hot issue of common concern . Money laundering to include the insurance industry, including the risks of the financial sector in particular is huge. Insurance as a transfer of risk diversification means of its intrinsic properties to some extent for criminals laundering provides many facilities. With the commercial insurance companies rapid development of business , the use of the vulnerability of the insurance market is becoming criminals laundering preferences. Obviously, as areas of high incidence of money laundering and insurance, must be urgently strengthened risk of money laundering , combating money laundering , prevent and mitigate such risks to improve the capacity . This article from the project implementation and management perspective of the author of anti-money laundering information system development company with on-line process . According to \from regulatory authorities and insurance institutions two angles proposes strengthening anti-money laundering countermeasures and suggestions Insurance ; then , this paper insurance business processes, information systems proposed anti-money laundering project proposals . The project in the company's anti-money laundering this reason , the choice of the project architecture , software development tools, advantages and disadvantages compared to the problems faced by developing and implementing solutions were carefully discussed in a comprehensive and systematic analysis of the entire anti-money laundering information system project design, project implementation and project evaluation process. Through efficient project planning, organizing, directing and controlling , reducing project development time and improve the efficiency of this project development and quality system evaluation results show that the system meets the company's needs , project management and effective, the entire project has achieved the expected results.

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CLC: > Industrial Technology > Automation technology,computer technology > Computing technology,computer technology > Computer software > Program design,software engineering > Software Engineering > Software Development
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