Bank counter service monitoring system
A monitoring system and business technology, applied in data processing applications, finance, instruments, etc., can solve problems such as bank losses and the inability of human initiative to maintain high vigilance at all times, and achieve the effect of convenient management and risk reduction
Pending Publication Date: 2020-02-14
陈华
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Problems solved by technology
In short, tellers and some related systems are the first line of defense of the counter system. They are all control and prevention in the event, and the purpose of knowing and preventing in advance cannot be achieved. Often some "hidden" risks cannot be discovered and are ignored by tellers or Neglect, and after all, human initiative cannot maintain a high degree of vigilance at all times, resulting in operational errors and unnecessary losses to the bank. At the same time, it is impossible to prevent some tellers from taking advantage of their positions to conduct illegal operations through system loopholes
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[0028] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.
[0029] The terms "comprising" and "having" and any variations thereof in the specification and claims of the present invention and the above drawings are intended to cover non-exclusive inclusion, and the terms "first" and "second" are only used for distinguishing names , does not represent the size or ordering of numbers. For example, a process, method, system, product or device comprising a series of steps or units is not limited to the listed steps or units...
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The embodiment of the invention discloses a bank counter service monitoring system, which comprises a model design monitoring module, a teller operation monitoring module, a teller certificate monitoring module, a job execution monitoring module and a knowledge base monitoring module, and is characterized in that the modules cooperate with one another to realize the supervision of the whole process of a bank counter. By the adoption of the bank counter operation risk pre-control method and system, risk pre-warning management of the whole bank counter operation process and all links can be achieved, bank counter operation risk pre-control can be managed conveniently, and the risk of bank counter operation is reduced.
Description
technical field [0001] The invention relates to the technical field of bank risk control, in particular to a bank counter business monitoring system. Background technique [0002] With the rapid development of social economy, major banks, as the center of financial services, have increased their various potential risks. risk. Better pre-control of bank counter risks is the top priority of the current counter business. How to use the existing information to form a unified counter risk monitoring system has become one of the main problems faced by major banks today. [0003] The existing counter risk monitoring methods are as follows: tellers strictly abide by the rules, establish various prevention awareness of tellers, and advocate a culture of compliance with laws and regulations; increase operational training and operating specifications; strictly inspect systems and processes, and increase manual compliance processes, including Accountability system, and reward and pun...
Claims
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Login to View More IPC IPC(8): G06Q10/06G06Q40/02
CPCG06Q10/0635G06Q40/02
Inventor 陈华
Owner 陈华