Rule and regulation file processing method and device

A technology of rules and regulations and processing methods, applied in the field of data processing, can solve problems such as many patch files, complicated banking rules and regulations, and no solution proposed

Pending Publication Date: 2021-07-06
CHINA CONSTRUCTION BANK
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

[0002] Internal control and compliance is the top priority in the operation and management of foreign enterprises. It is necessary for commercial banks to grasp national laws and regulations, industry policies and various regulatory regulations in a timely and accurate manner, and internalize these external regulations as the basis for the behavior of banks and employees. The source and starting point of regulatory management, the bank's rules and regulations system is complex, there are many patch files, and there are cross-contradictions. At present, the review and processing of bank rules and regulations is mainly through manual comparison to find relevant items, and the processing efficiency and accuracy are low.
[0003] For the above problems, no effective solution has been proposed

Method used

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  • Rule and regulation file processing method and device
  • Rule and regulation file processing method and device
  • Rule and regulation file processing method and device

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Embodiment Construction

[0079] 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 of the embodiments of the present invention, not all of them. 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.

[0080] Those skilled in the art know that the embodiments of the present invention can be implemented as a system, device, method or computer program product. Therefore, the disclosure of the present invention can be embodied in the form of complete hardware, complete software (including firmware, resident software, microcode, etc.), or a combination of hardware and software.

[0081] An embodiment of the present invention provides a method for p...

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PUM

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Abstract

The invention discloses a rule and regulation file processing method and device, and the method comprises the steps of: receiving a rule and regulation file to be examined; performing text segmentation on the rule and regulation file to be examined to obtain to-be-examined rule and regulation entries; performing keyword extraction on the to-be-examined rule and regulation entries; inputting the extracted keywords into a pre-established rule and regulation entry library, querying published rule and regulation entries related to the to-be-examined rule and regulation entries, and processing the to-be-examined rule and regulation entries according to the published rule and regulation entries related to the to-be-examined rule and regulation entries. According to the invention, the efficiency and accuracy of examination processing of rule and regulation files can be improved.

Description

technical field [0001] The invention relates to the technical field of data processing, in particular to a method and device for processing rules and regulations documents. Background technique [0002] Internal control and compliance is the top priority in the operation and management of foreign enterprises. It is necessary for commercial banks to grasp national laws and regulations, industry policies and various regulatory regulations in a timely and accurate manner, and internalize these external regulations as the basis for the behavior of banks and employees. The source and starting point of regulatory management, the bank's rules and regulations system is complex, there are many patch files, and there are cross-contradictions. At present, the review and processing of bank rules and regulations mainly uses manual comparison to find relevant items, and the processing efficiency and accuracy are low. [0003] For the above problems, no effective solution has been proposed...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q50/18G06F16/31G06F16/33G06F16/35G06F40/284G06F40/289
CPCG06Q50/18G06F16/316G06F16/3344G06F16/355G06F40/284G06F40/289
Inventor 林雪能蒋炜刘焱军马楠
Owner CHINA CONSTRUCTION BANK
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