Implementation of organization and end-user computing-anti-money laundering monitoring and analysis system security control.

Ling Sun,Zhihan Lv

doi:10.1371/journal.pone.0258627

Abstract

The Monitoring and Analysis Centre for the fight against money laundering is a valid financial information body which is responsible for collecting, analysing and providing financial information and conducting international exchanges of financial information for relevant undertakings. By constructing the analysis of the monitoring of the local and foreign currency and of the data transmission subsystem in the plan for the transitional period against In the light of the above, the Commission will continue to monitor the implementation of the acquis in the light of the progress made in implementing the acquis future new systems. The purpose of this paper is to study the research and implementation of the security control of the anti-money laundering monitoring and analysis system. This article studies the application of decision tree analysis technology in the anti-money laundering monitoring system of insurance companies to achieve the purpose of improving the anti-money laundering monitoring technology and capabilities of insurance companies. The emergence of data mining technology provides a new system solution for anti-money laundering monitoring. For insurance anti-money laundering, how to find potential money laundering cases in suspicious and large surrender transactions is key. The experimental data show that the decision tree method is the best predictor of the customer category between the insurance application and the surrender days. The decision tree analysis technology has greatly improved the security monitoring capabilities of the insurance in the anti-money laundering monitoring system. Experimental data shows that the security control capabilities of the anti-money laundering monitoring and analysis system make the accuracy of the entire model reach 95%, the accuracy of large and suspicious transactions reaches 88.6%, and the correct classification of customers is about 99.6%.

Highlights

With the strong development of the financial sector, the financial sector of my country is facing more security risks [1]
The research and implementation of the anti-money laundering monitoring and analysis system security control is to calculate the indicators that reflect the characteristics of customers or accounts, and is the basis for rule monitoring
The security control of the anti-money laundering monitoring and analysis system studied in this article is a critical part of security auditing

Summary

Introduction

With the strong development of the financial sector, the financial sector of my country is facing more security risks [1]. Money laundering crimes develop in various ways from illegal activities introduced into the financial system and cause rapid damage to the country and society. All kinds of capital-based criminal activities are a shadow of its development. Implementation of organization and end-user computing-anti-money laundering monitoring and security control. Money laundering has become the third largest trading activity in the world after foreign currency and oil, with a very rapid growth rate. It poses a serious threat to the national security of all countries and poses a threat to the development of the world economy

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Conclusion