基于SOA的商业银行反洗钱系统设计与实现.PDF

International Conference on Network and Finance Development ，NFD 2010 Design and Implementation of the SOA-Based Anti-Money Laundering System in Commercial Banks Xue LI 1, 2, Xiaogang CHEN 3 1 International Business School , Shaanxi Normal of University, Xi’an, China 2Faculty of Computer Science and Engineering Department , Xi’an University of Technology, Xi’an, China 3School of Business Administration, Southwestern University of Finance and Economics, Chengdu, China Email : snow_lx2008@163.com Abstract: This paper first analyzes the problems of the existent anti-money laundering systems in commer- cial banks, and then proposes a revised system to resolve the problems. The revised system adopts SOA de- sign ideas and hierarchical design to reduce coupling between data extraction service engine and practical ap- plication. In addition, it uses the thread pool technology to extract money laundering data. This improves per- formance and maintainability of the system. The proposed system has been implemented in the branches of one commercial bank and running in a sound condition. Its success certainly has implications for future im- plementation of the similar systems. Keywords: anti-money laundering system; data extraction; multi-threads; threads pool; parameter drive 基于 SOA 的商业银行反洗钱系统设计与实现 李 雪1,2 , 陈小刚3 1 陕西师范大学 国际商学院，西安，中国，710062 2 西安理工大学 计算机科学与工程学院，西安，中国，710048 3 西南财经大学 商务管理系，成都，中国，610074 Email: snow_lx2008@163.co