On December 29, 2017, PBOC urgently issued the
For the AML on-site inspection program organized by June 30, 2018, relevant institutions shall provide the data within 20 days; For the AML on-site inspection program organized after July 1, 2018, relevant institutions shall provide the data within 10 days.
In order to help the financial institutions to deal with this on-site inspection work well, RIKING has emergently formed a professional team to interpret the interface specification stated in these Notices carefully and designed the solution in accordance with the requirements of the specification. Finally, the corresponding solution, Anti-Money Laundering On-site Inspection System developed independently by RIKING, is worked out.
This system can import data through the batch import by front standard excel template or load data by ETL interface extraction. At the same time, this system can be compatible with the Anti-money Laundering System so that data in both systems can be docked and shared. Based on the customer information, risk rating information, transaction information and International balance of payments declaration information in Anti-money Laundering System, users can implement such processes as data input, data generating and data future reference.
Overall Regulatory Data Model
The unified regulatory platform developed by RIKING can provide standard data interface model which is a connecting link between the financial institutions and the regulatory agencies. This platform can transform the business data of financial institutions into the data interface specification required by regulatory agencies and integrate the regulatory data processing flow which can quickly and accurately collect financial institutions' client information and business data.
Diversified Data Collection Methods
This system can provide diversified collection methods, such as manual filling and submitting, template batch input, database docking, network transmission and file transmission.
Highly Configured Function
This system can conveniently configure the verification condition and verification field as well as the fields and field order of the exported report.
Personalized Workflow Development
The workflow management tools were built in the system and the default workflow, in initial time, is the standard one. It can not only define the approval process of the task, and also can complete any custom personalized workflow based on the actual need in a later stage.
Overall Data Query Function
The Data Query System contains the functions of information management and details management. The business data query can be conducted and downloaded according to the data time, client number, client name, account name, contact information and other conditions.
Provide Secondary Development And Integration Interface
This system adopts complete J2EE framework and JAVA development and can open the secondary development interface roundly, which is quite convenient for customized modification and function extension according to the actual demand.
Through the unified management of software, the operating cost and maintenance cost can be greatly reduced. The automatic processing process can replace the manual processing process, to improve users' work efficiency and guarantee the accuracy and standardization of data and reduce the error rate at the same time.
Meanwhile, we can help you optimize the regulatory reporting business process and update the system in accordance with the latest regulations issued by relevant regulatory authorities.
400 921 0806 
