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Bank escort management method and system
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A management method and banking technology, applied in data processing applications, instruments, finance, etc., can solve problems such as internal and external collusion in financial crimes, and achieve the effect of avoiding financial crimes
Inactive Publication Date: 2020-02-11
湖南恒成信息技术有限公司
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[0004] However, due to resource constraints and fluke psychology, some escort services undertaken by third parties outside the banking system have the bad habits of fixed escort personnel, fixed escort routes, and fixed escort vehicles, which is more likely to breed internal and external collusion in financial crimes
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Embodiment 1
[0020] This embodiment discloses a bank escort management method, such as figure 1 shown, including the following steps:
[0021] Step S1. Obtain the primary betting list, secondary betting list, and salesperson list that can be used for scheduling.
[0022] Optionally, this step can be further divided into:
[0023] Step S1.1, preset all employees corresponding to each position in the main betting list, secondary betting list and salesman list.
[0024] Step S1.2, check one by one whether each employee is in a normal state that can be dispatched in the integrated attendance subsystem, if yes, keep the employee in the corresponding list; otherwise, remove the employee from the corresponding list.
[0025] Step S2, set the target grouping quantity and security threshold, select one person from the list of bets, side bets and clerks respectively based on non-safety factors to generate a random combination, and then evaluate whether the current combination meets the required co...
Embodiment 2
[0040] This embodiment discloses a bank escort management system, which includes a memory, a processor, and a computer program stored on the memory and operable on the processor, wherein, when the processor executes the computer program, the corresponding method steps.
[0041] To sum up, the bank escort management method and system respectively disclosed in the above-mentioned embodiments of the present invention have at least the following beneficial effects:
[0042] It can efficiently screen out a series of high-secret security combinations, which can effectively avoid financial crimes caused by collusion between internal escorts or internal and external collusion. Moreover, with the help of the two variable parameters of the target group quantity and the safety threshold, the system has the flexibility of both large and small escort management systems. And based on this, it can be extended to the entire escort process without safety blind spots.
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Abstract
The invention relates to the technical field of financial security, and discloses a bank escort management method and a system to improve the confidentiality and security of escort. The method comprises the following steps: acquiring a positive pledge list, a secondary pledge list and a salesman list which can be scheduled; setting a target grouping number and a safety threshold value; selecting one person from the positive detention list, the secondary detention list and the salesman list based on unsafe factors to generate a random combination, evaluating whether the current combination conforms to the safety threshold value based on safety factors, wherein the safety threshold value is used for setting the number of days that every two members in the group do not execute the same escorting task in the recent time; if the current combination meets the safety factor, reserving the three-person combination in a waiting area, and deleting the group member list moved into the waiting area from a positive detention list, a secondary detention list and a salesman list; otherwise, regenerating a new random combination and re-evaluating based on the safety threshold.
Description
technical field [0001] The invention relates to the technical field of financial security, in particular to a bank escort management method and system. Background technique [0002] At present, the escort process of most rural commercial banks and city commercial banks mainly includes: arranging escort tasks (including escorts and vehicles), escorts accept escort tasks in the vault, escorts hand over the cash box at bank outlets, and escorts return to the vault to hand over the cash box. [0003] With the rapid development of our country's economy, the amount of cash flow that banks face every day is also increasing. As a result, various means of endangering social stability emerge in an endless stream, especially crimes against the financial field occur from time to time. Cash boxes are easy targets for financial crimes. [0004] However, due to resource constraints and fluke psychology, some escort services undertaken by third parties outside the banking system have the b...
Claims
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