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论文编号：	8259
作者编号：	2120143040
上传时间：	2016/6/5 20:27:35
中文题目：	XX寿险公司反洗钱信息系统工程建设项目风险管理研究
英文题目：	Research on risk management of XX life insurance company''s anti money laundering information system engineering construction project
指导老师：	戚安邦
中文关键字：	寿险公司；反洗钱；信息系统；工程项目；风险管理
英文关键字：	life insurance company; anti money laundering; information system; engineering project; risk management
中文摘要：	随着我国社会经济的高速发展，社会上出现了很多利用金融机构进行洗钱的犯罪活动。这些洗钱的犯罪行为，把本属于非法的收入披上了合法收入的外衣，给国家经济和社会的基本信用体系带来了很大的影响。而在这其中，利用人寿保险公司进行洗钱犯罪的活动是近几年新出现的洗钱方式和行为。 XX寿险公司是一家全国性的股份制人寿保险公司，注册资本金50多亿，在全国各主要省市地区开办有22家省级分公司，120多家经营机构，每年保费收入达到14亿左右，业务范围涉及多种渠道，既包括传统经代渠道，银保渠道，也包括电子商务等新兴渠道。XX寿险公司可以为客户提供养老保险，意外保险，医疗保险，教育保险，资产管理等多方面的保险保障和财富管理的服务。目前在全国人寿保险公司综合性排名中，XX寿险公司名列前10位。本文通过对XX寿险公司反洗钱信息系统工程建设过程中，项目风险管理的详细论述，分析了工程建设过程中启动阶段和建设阶段出现的项目风险，按照风险识别，风险度量，风险应对和风险监督的几个主要步骤，对XX寿险公司反洗钱信息系统工程建设中的风险管理做了较为全面的介绍。同时在文章的最后，给出了本文研究的结论和创新之处，对于研究过程中可能存在的不足之处也进行详细的叙述，对于后续的继续研究也给出了相应展望。
英文摘要：	With the rapid development of China's social and economic development, there have been a lot of financial institutions to use financial institutions to carry out the crime of money laundering. These crimes of money laundering, the illegal income to put on the cloak of legal income, to the national economy and society, the basic credit system has brought a great impact. In this one, the use of life-insurance company for money laundering activities in recent years, the new appearance of money laundering methods and behavior. XX life insurance company is a nationwide shareholding life insurance company, the registered capital of more than 50 billion, in all major provinces and cities opened 22 provincial branch companies and more than 120 business institutions, the annual premium income reached 14 billion yuan, the scope of business involves a variety of channels, both the packet includes the traditional channel, the bancassurance channel, including e-commerce and other emerging channels. XX life insurance company can provide customers with old-age insurance, accident insurance, medical insurance, education, insurance, asset management and other aspects of the insurance and wealth management services. Currently in the national comprehensive ranking of life-insurance company, XX life insurance company ranked the top 10. This article through to the life insurance company of XX anti money laundering information system construction process and project risk management in detail, analyzes the starting stage and the construction stage of the project risk in the process of engineering construction, according to the risk recognition, risk measurement, risk response and risk supervision of several major steps, XX life insurance company's anti money laundering risk management in the construction of information system engineering are introduced comprehensively. And in the end, the paper gives the conclusion of this paper and innovation. For deficiencies may exist in the course of the study were also described in detail, for the research in the future are also given corresponding outlook.
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