反洗钱监控报告系统数据采集研究与设计

Money-laundering crimes by the international community is increasingly becoming a major public hazard to the countries of the world has brought serious damage and impact. Today, anti-money-laundering has become a focus of the international community to the problem. China has established and perfected the Anti-Money Laundering Law. Anti-Money Laundering is also an indispensable work of Major financial institutions. In this paper, the anti-money-laundering system implementation of the commercial banks in the process of data has done a complete and rigorous research, analysis of the design process every step of the ETL.