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Bank of China, anti-money laundering monitoring process optimization

Author: WangLiLi
Tutor: MengXiaoLian；GuoJunHua
School: Nanjing University of Technology and Engineering
Course: Industrial Engineering
Keywords: Anti-money Laundering bank of China monitoring job processing Process Reengineering
CLC: F832.2
Type: Master's thesis
Year: 2010
Downloads: 150
Quote: 0
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Abstract


Along with the development of economic globalization, international capital flows become more frequent, and the amount is great. How to prevent crimes or criminal group to disguise its income or for funded through the financial crime, or other channels transfer funds or property, has become an important international social issue. World and international society anti-money laundering has proved that modern financial system has become the main channel money laundering; therefore, to prevent the financial system using money becomes one of establishing and perfecting the legal system of money laundering. With China’s role in the global economy, and the influence of anti-money-laundering in China are also drawn the attention of the international community. Optimizing monitoring job processing of anti-money-laundering become China’s economic health risks, one of the important measures. Based on above, the paper discusses monitoring job processing of anti-money laundering of bank of China.Firstly this paper reviews the related papers of money laundering. Then the paper summarizes the money laundering and anti-money laundering, the situation of monitoring job processing of anti-money laundering in bank of China and the theory of process reengineering. With that the paper studies how to improve the ability of monitoring job processing of anti-money laundering; including the process reengineering of some businesses. The paper studies the monitoring job processing anti-money laundering of the banking system in China, which includes the flow chart of some business. Finally, the paper proposes the countermeasure and the suggestion about monitoring job processing of anti-money laundering of the bank of China, and some process reengineering of some businesses included.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
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