Compliance inspection method and device for changes in bank operation and maintenance rules and regulations

A technology of rules and regulations and compliance, which is applied in the field of compliance inspection of changes in bank operation and maintenance rules and regulations. It can solve the problems that it is difficult to find relevant documents on bank transaction system failure prediction, and achieve convenient and fast problem finding and improve accuracy. and efficiency, simple and easy-to-achieve effects

Active Publication Date: 2020-07-28
TSINGHUA UNIV +1
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] Due to the privacy of the banking system, it is difficult to find relevant literature on fault prediction for bank transaction systems

Method used

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  • Compliance inspection method and device for changes in bank operation and maintenance rules and regulations
  • Compliance inspection method and device for changes in bank operation and maintenance rules and regulations
  • Compliance inspection method and device for changes in bank operation and maintenance rules and regulations

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Embodiment Construction

[0027] Embodiments of the present invention are described in detail below, examples of which are shown in the drawings, wherein the same or similar reference numerals designate the same or similar elements or elements having the same or similar functions throughout. The embodiments described below by referring to the figures are exemplary and are intended to explain the present invention and should not be construed as limiting the present invention.

[0028] The following describes the compliance inspection method and device for the change of bank operation and maintenance rules and regulations according to the embodiments of the present invention with reference to the accompanying drawings. Check method.

[0029] figure 1 It is a flow chart of the compliance inspection method for the change of bank operation and maintenance rules and regulations according to an embodiment of the present invention.

[0030] Such as figure 1 As shown, the compliance inspection method for the...

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PUM

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Abstract

The invention discloses a method and a device for checking compliance of alteration of operation and maintenance rules and regulations of banks. The method includes acquiring regulation documents of bank systems and carrying out lexical item processing on the regulation documents so as to create inverted indexes; expanding synonyms of terms for the regulation documents so as to obtain regulation documents stored in a structured manner; acquiring alteration documents; carrying out similarity matching on short texts according to the regulation documents stored in the structured manner and paragraphs of the alteration documents during index matching so as to obtain query results. The method and the device have the advantages that the query results can be obtained according to the regulation documents stored in the structured manner and the alteration documents, accordingly, the checking accuracy and efficiency can be improved, and the method and the device are simple and are easy to implement.

Description

technical field [0001] The invention relates to the fields of computer application and banking technology, in particular to a method and device for checking the compliance of bank operation and maintenance rules and regulations. Background technique [0002] At present, the security and efficiency of the banking system are particularly important, especially security is the lifeblood of the banking system, but large-scale failures in banks still occur from time to time. Among them, large-scale failures are often not caused by work mistakes at the front desk, because the comprehensive transaction procedures at the bank's front desk can almost eliminate human errors, and even if a mistake occurs, it is a small-scale error of one or two transactions. Large-scale failures are often caused by system failures in the background. Therefore, if you want to avoid bank failures more effectively, you should focus on the background system. However, the back-end system of the bank is oft...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06F16/33G06F40/289G06Q40/02
CPCG06F16/3344G06F40/289G06Q40/02
Inventor 徐华詹立雄邓俊辉石炎军孙晓民楼浩郭京生李佳张帆
Owner TSINGHUA UNIV
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