银行反洗钱大额交易检错系统的设计与实现

Design and implementation of the AML error detection system for banking large transactions

针对银行机构反洗钱大额交易中存在的问题设计了一个检错系统。介绍了系统的主要功能和相关设计,详细分析了系统的数据处理技术。本系统已用于对银行机构的反洗钱检查中。

The paper presents an error detection system for large transactions problems of banking institutions , describes the key features of the system and design, and analyzes the data processing technology in detail. The system has been practically used in AML examination.