商业银行的网上银行反洗钱研究

Research of commercial bank's on-line anti-money laundering

网上银行是当前商业银行主要的业务渠道和市场竞争手段之一。网上银行在提供便捷的金融服务的同时,也为不法分子洗钱提供了新的渠道。研究商业银行的网上银行反洗钱问题,确保其能更加健康地发展已成为当务之急。本文介绍了网上银行洗钱的特征,分析了网上银行反洗钱工作中存在的问题,提出了加强网上银行反洗钱工作的对策建议。

Internet bank is the main trade channeland one of the methods of marketing competition. When internet bank provides convenient financial service, it also provides a new channel of money laundering for outlaws. It is necessary to research anti-money laundering in internet bank of commercial bank to make sure its healthy development. This paper introduces the characteristics of money laundering in internet bank, analyzes the problems in the work of anti-money laundering in internet bank, make a suggestion of strengthening anti-money laundering in internet bank.