CN111062794A - Financial audit data exchange standard model - Google Patents
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- CN111062794A CN111062794A CN201911355295.3A CN201911355295A CN111062794A CN 111062794 A CN111062794 A CN 111062794A CN 201911355295 A CN201911355295 A CN 201911355295A CN 111062794 A CN111062794 A CN 111062794A
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- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
Abstract
The invention provides a financial audit data exchange standard model, which comprises the following steps: the basic module is respectively connected with the settlement module, the credit module, the intermediate service module and the financial module, and the financial module is respectively connected with the settlement module and the credit module; the basic module is used for obtaining first-class audit data through processing source data; the settlement module is used for obtaining second type audit data through processing source data; the credit module is used for obtaining third-class audit data through processing source data; the intermediate service module is used for obtaining fourth type audit data through processing source data; and the financial module is used for obtaining fifth type audit data through processing source data. The financial audit data exchange standard model provided by the embodiment of the invention improves the reliability of audit data.
Description
Technical Field
The invention relates to the technical field of data processing, in particular to a financial audit data exchange standard model.
Background
Financial auditing is one form of financial supervision, in which auditing agencies supervise and review the authenticity, compliance and economic benefits of business activities reflected in financial records, statements and other financial data.
The audit model is an audit proprietary data model established by the national financial audit department for supervising the commercial banks in China, and because the original audit model has the defects of data loss, difficulty in extraction, poor timeliness, difficulty in data use, difficulty in bank data interpretation, difficulty in organization and the like, the national financial audit department tries to transit from the traditional audit mode to the financial audit and supervision mode under the informatization condition, and gradually forms a master uniform analysis mode for downloading the data of each branch from the master audit group in a centralized manner and issuing the audit group of each branch for analysis and application. In order to realize the frequent audit supervision of financial institutions, the national financial audit establishes an audit data storage platform in a plurality of financial institutions in turn, and later establishes a computerized financial audit data analysis platform (a gold audit platform for short) in a national commercial bank. With the rapid development of banking business and the deep advance of national financial auditing work, the problems of data non-concentration, large difference of data of various banks, data redundancy and the like occur successively, and the financial auditing platform cannot meet the requirement of the national financial auditing development.
Disclosure of Invention
In view of the problems in the prior art, embodiments of the present invention provide a financial audit data exchange standard model, which can at least partially solve the problems in the prior art.
The invention provides a financial audit data exchange standard model, which comprises a basic module, a settlement module, a credit module, an intermediate service module and a financial module, wherein:
the basic module is respectively connected with the settlement module, the credit module, the intermediate service module and the financial module, and the financial module is respectively connected with the settlement module and the credit module;
the basic module is used for obtaining first-class audit data through processing source data and providing the first-class audit data; the settlement module is used for obtaining second type audit data through processing source data and providing the second type audit data; the credit module is used for obtaining third type audit data through processing source data and providing the third type audit data; the intermediate service module is used for obtaining fourth type audit data through processing source data and providing the fourth type audit data; and the financial module is used for obtaining the fifth type of audit data through processing source data and providing the fifth type of audit data.
The first type of audit data comprises organization employee class data, parameter information class data and customer basic information class data.
The second type of audit data comprises account data, transaction detail data, settlement institution employee data, settlement parameter information data and settlement customer basic information data.
The third type of audit data comprises contract class data, product class data, credit management class data, credit class agency employee data, credit class parameter information data and credit class customer basic information data.
The fourth type of audit data comprises intermediate business transaction data, intermediate business product data, financial market data, intermediate business organization employee data and intermediate business customer basic information data.
Wherein the fifth type of audit data comprises public financial data, institution financial data and financial institution employee data.
The basic module is further used for regularly updating the first type of audit data, the settlement module is further used for regularly updating the second type of audit data, the credit module is further used for regularly updating the third type of audit data, the intermediate business module is further used for regularly updating the fourth type of audit data, and the financial module is further used for regularly updating the fifth type of audit data.
The first type of audit data, the second type of audit data, the third type of audit data, the fourth type of audit data and the fifth type of audit data are stored in a preset model table.
The financial audit data exchange standard model provided by the embodiment of the invention comprises a basic module, a settlement module, a credit module, an intermediate service module and a financial module, wherein the basic module is respectively connected with the settlement module, the credit module, the intermediate service module and the financial module, the financial module is respectively connected with the settlement module and the credit module, the basic module is used for obtaining first type audit data and providing first type audit data through processing source data, the settlement module is used for obtaining second type audit data and providing the second type audit data through processing source data, the credit module is used for obtaining third type audit data and providing the third type audit data through processing source data, the intermediate service module is used for obtaining fourth type audit data and providing the fourth type audit data through processing source data, the financial module is used for obtaining fifth type audit data and providing the fifth type data through processing source data, the method can process source data provided by different banks, provide uniform audit data for financial audit, shield data and business difference of each bank, and improve reliability of the audit data.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts. In the drawings:
FIG. 1 is a block diagram of a financial audit data exchange standard model according to an embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the embodiments of the present invention more apparent, the embodiments of the present invention are further described in detail below with reference to the accompanying drawings. The exemplary embodiments and descriptions of the present invention are provided to explain the present invention, but not to limit the present invention. It should be noted that the embodiments and features of the embodiments in the present application may be arbitrarily combined with each other without conflict.
Fig. 1 is a schematic structural diagram of a financial auditing data exchange standard model according to an embodiment of the present invention, and as shown in fig. 1, the financial auditing data exchange standard model according to the embodiment of the present invention includes a basic module 1, a settlement module 2, a credit module 3, an intermediate service module 4 and a financial module 5, where:
the basic module 1 is respectively connected with the settlement module 2, the credit module 3, the intermediate service module 4 and the financial module 5, and the financial module 5 is respectively connected with the settlement module 2 and the credit module 3;
the basic module 1 is used for obtaining first-class audit data through processing source data and providing the first-class audit data; the settlement module 2 is used for obtaining second type audit data through processing source data and providing the second type audit data; the credit module 3 is used for obtaining third type audit data through processing source data and providing the third type audit data; the intermediate service module 4 is used for obtaining fourth type audit data through processing source data and providing the fourth type audit data; and the financial module 5 is used for obtaining the fifth type of audit data through the processing source data and providing the fifth type of audit data.
Specifically, in order to obtain financial audit data, source data from an upstream system needs to be processed, the basic module 1 is used for obtaining first-class audit data through processing source data, the settlement module 2 is used for obtaining second-class audit data through processing source data, the credit module 3 is used for obtaining third-class audit data through processing source data, the intermediate business module 4 is used for obtaining fourth-class audit data through processing source data, and the financial module 5 is used for obtaining fifth-class audit data through processing source data. And processing source data, namely directly obtaining the first type audit data, the second type audit data, the third type audit data, the fourth type audit data or the fifth type audit data from the source data or obtaining the first type audit data, the second type audit data, the third type audit data, the fourth type audit data or the fifth type audit data through calculation according to a preset data mapping rule. The upstream system refers to a system for providing data for the financial audit platform, such as a deposit system and a loan system of a bank. The data mapping rule is set according to actual needs, and the embodiment of the invention is not limited. For example, the corresponding relationship between the data a of the source data and the audit data a of the first type of audit data is preset, and the base module 1 may directly obtain the data a from the source data as the audit data a. And presetting audit data B included in the fifth type of audit data as the sum of data B, data c and data d in the source data, and using the result of summing the data B, the data c and the data d as the audit data B by the finance module 5.
The base module 1 may provide the first type audit data externally for financial auditing after obtaining the first type audit data. The first type of audit data is basic data and can be accessed by the settlement module 2, the credit module 3, the intermediate business module 4 and the financial module 5, and the first type of audit data can comprise organization employee data, parameter information data, customer basic information data and the like. The settlement module 2 may provide the second type of audit data externally for financial auditing after obtaining the second type of audit data. The second type of audit data is data related to settlement, and may include account type data, transaction detail type data, settlement type institution employee data, settlement type parameter information data, settlement type customer basic information data, and the like. The credit module 3 may provide the third type of audit data externally for financial auditing after obtaining the third type of audit data. The third type of audit data is data related to credit and loan, and may include contract class data, product class data, credit management class data, credit class agency employee data, credit class parameter information data, credit class client basic information data, and the like. After obtaining the fourth type of audit data, the intermediary business module 4 may provide the fourth type of audit data for financial audit. The fourth type of audit data is data related to the intermediate service, and may include intermediate service transaction data, intermediate service product data, financial market data, intermediate service organization employee data, intermediate service client basic information data, intermediate service contract data, and the like. The financial module 5 may provide the fifth type of audit data for financial auditing after obtaining the fifth type of audit data. The fifth type of audit data is data related to finance and can comprise public financial type data, institution financial type data and financial type institution employee data. The fifth type of audit data is accessible to the settlement module 2 and the credit module 3.
The financial audit data exchange standard model provided by the embodiment of the invention comprises a basic module, a settlement module, a credit module, an intermediate service module and a financial module, wherein the basic module is respectively connected with the settlement module, the credit module, the intermediate service module and the financial module, the financial module is respectively connected with the settlement module and the credit module, the basic module is used for obtaining first type audit data and providing first type audit data through processing source data, the settlement module is used for obtaining second type audit data and providing the second type audit data through processing source data, the credit module is used for obtaining third type audit data and providing the third type audit data through processing source data, the intermediate service module is used for obtaining fourth type audit data and providing the fourth type audit data through processing source data, the financial module is used for obtaining fifth type audit data and providing the fifth type data through processing source data, the method can process source data provided by different banks, provide uniform audit data for financial audit, shield data and business difference of each bank, and improve reliability of the audit data.
On the basis of the above embodiments, further, the first type audit data includes organization employee type data, parameter information type data, and customer basic information type data.
Specifically, the first type of audit data comprises organization employee class data, parameter information class data and customer basic information class data. The employee class data of the organization may include related information of an organization website, employees and tellers, and is set according to actual needs, which is not limited in the embodiments of the present invention. The parameter information type data may include related information of currency, exchange rate, code encoding, and data mapping, and may be set according to actual needs, which is not limited in the embodiments of the present invention. The client basic information data may include relevant information of legal clients and individual clients, and is set according to actual needs, which is not limited in the embodiment of the present invention.
On the basis of the above embodiments, further, the second type of audit data includes account type data, transaction detail type data, settlement type institution employee data, settlement type parameter information data, and settlement type customer basic information data.
Specifically, the second type of audit data includes account type, transaction detail type data, settlement type institution employee data, settlement type parameter information data and settlement type customer basic information data. The account data may include a legal person's fixed-term deposit account, a legal person's fixed-term deposit receipt, a legal person's fixed-term deposit itemized account, a legal person's demand deposit itemized account, a legal person account number corresponding relationship, a personal fixed-term deposit account, a personal fixed-term deposit receipt, a personal fixed-term deposit itemized account, a personal account number corresponding relationship, and related information of the personal demand deposit itemized account, which are set according to actual needs. The transaction detail data may include debit card passbook information, enterprise online banking transfer details, pedestrian gross payment transaction registration, internal branch account detail record, pedestrian gross payment transaction registration, internal branch account, POS information, and related information of merchant POS consumption transaction details, which are set according to actual needs, and embodiments of the present invention are not limited. The settlement type organization employee data is information related to settlement in the organization employee data, and is set according to actual needs, and the embodiment of the invention is not limited. The settlement type parameter information data is information related to settlement in the parameter information data, and is set according to actual needs, which is not limited in the embodiment of the present invention. The settlement type client basic information data is information related to settlement in the client basic information data, and is set according to actual needs, which is not limited in the embodiment of the present invention.
On the basis of the above embodiments, further, the third type audit data includes contract class data, product class data, credit management class data, credit class agency employee data, credit class parameter information data, and credit class customer basic information data.
Specifically, the third type of audit data comprises contract class data, product class data, credit management class data, credit class agency employee data, credit class parameter information data and credit class customer basic information data. The contract data may include information related to a legal person loan guarantee contract, a legal person loan contract standing book, a legal person loan data, a credit card contract, a personal loan guarantee contract, a personal loan contract standing book, a personal loan data, a loan contract, and a guarantee contract relationship, and is set according to actual needs, which is not limited in the embodiments of the present invention. The product data may include related information of the ticket information, and is set according to actual needs, which is not limited in the embodiments of the present invention. The credit management data may include financial information of a legal person loan client, basic conditions of the legal person loan client, credit granting of the legal person loan client, trade financing business information, bank acceptance contract, bank acceptance certificate, credit business quality mortgage, loan approval information, and related information of credit asset transfer and asset transfer relationship, and is set according to actual needs, and the embodiment of the invention is not limited. The credit data may include information related to credit card customer information, credit card information, and credit card history details, and may be set according to actual needs, which is not limited in the embodiments of the present invention. The credit-class organization employee data is information related to credit and loan in the organization employee-class data, and is set according to actual needs, and the embodiment of the invention is not limited. The credit type parameter information data is information related to credit and loan in the parameter information type data, and is set according to actual needs, which is not limited in the embodiment of the invention. The credit-type customer basic information data is information related to credit and loan in the customer basic information data, and is set according to actual needs, and the embodiment of the invention is not limited.
On the basis of the above embodiments, further, the fourth type of audit data includes intermediate business type transaction data, intermediate business product data, financial market type data, intermediate business type organization employee data, and intermediate business type customer basic information data.
Specifically, the fourth type of audit data includes intermediate business transaction data, intermediate business product data, financial market data, intermediate business organization employee data, intermediate business customer basic information data, and intermediate business contract data. The intermediate business transaction data may include related information of enterprise agency business flow, third party deposit management account credit, third party deposit management transfer transaction detail, bond information, bond transaction detail, foreign exchange transaction detail for the public agent and public entrustment loan information, and is set according to actual needs, and the embodiment of the present invention is not limited. The intermediate business product data may include related information of financial products, asset elements of financial products, assets of financial products, transaction details of financial products, and account balances of financial products, and is set according to actual needs, which is not limited in the embodiments of the present invention. The financial market data may include information related to business details of the business associates, and may be set according to actual needs, which is not limited in the embodiments of the present invention. The intermediate service class organization employee data is information related to the intermediate service in the organization employee class data, and is set according to actual needs. The intermediate service type client basic information data is information related to the intermediate service in the client basic information data, and is set according to actual needs, which is not limited in the embodiment of the present invention.
On the basis of the above embodiments, further, the fifth type of audit data includes public financial type data, institution financial type data and financial type institution employee data.
Specifically, the fifth type of audit data includes public financial class data, institution financial class data, and financial class institution employee data. The public financial data may include related information compiled from items of subject, subject balance, asset liability, profit, and financial statement, and is set according to actual needs, which is not limited in the embodiments of the present invention. The institution financial data can include institution financial accounting institution, institution financial accounting subject, institution financial subject balance and institution financial voucher related information, and is set according to actual needs. The financial institution employee data is information related to public finance and institution finance in the institution employee data, and is set according to actual needs, and the embodiment of the invention is not limited.
On the basis of the foregoing embodiments, further, the basic module is further configured to periodically update the first type of audit data, the settlement module is further configured to periodically update the second type of audit data, the credit module is further configured to periodically update the third type of audit data, the intermediate service module is further configured to periodically update the fourth type of audit data, and the financial module is further configured to periodically update the fifth type of audit data.
Specifically, since each banking institution continuously generates 7684 new data in daily business, in order to perform financial auditing on the newly generated data, the base module 1 is further configured to periodically update the first type audit data, that is, the first type audit data can be updated by the newly added source data. The settlement module 2 is further configured to update the second type of audit data periodically, that is, the second type of audit data can be updated by the newly added source data. The credit module 3 is also used to update the third type of audit data periodically, i.e. the third type of audit data can be updated by newly added source data. The intermediate service module 4 is further configured to update the fourth type of audit data periodically, that is, the fourth type of audit data may be updated by newly added source data. The accounting module 5 is also configured to update the fifth type of audit data periodically, i.e. the fifth type of audit data can be updated by newly added source data. The period can be set once a month according to actual needs, and the embodiment of the invention is not limited.
The financial audit data exchange standard model provided by the embodiment of the invention updates the audit data regularly, and compared with the prior art that the audit data is required to be provided to each commercial bank by the audit administration, the preparation and submission of the audit data are carried out by each bank, thereby shortening the acquisition time of the audit data and improving the timeliness of the acquisition of the audit data.
On the basis of the above embodiments, further, the first type audit data, the second type audit data, the third type audit data, the fourth type audit data and the fifth type audit data are stored in a preset model table.
Specifically, the first type of audit data, the second type of audit data, the third type of audit data, the fourth type of audit data, and the fifth type of audit data may be stored in a preset model table. The model table is set according to actual needs, and the embodiment of the invention is not limited.
For example, the basic module 1 stores the first type of audit data in a basic module model table, where the basic module model table may include an organization node table, an employee table, a teller table, a currency code table, a money order table, and the like, and is set according to actual needs, which is not limited in the embodiment of the present invention. The related information of the employees included in the first type of audit data can be stored in an employee table of a basic module model table, and the employee table is shown in table 1.
TABLE 1 staff table
The settlement module 2 stores the second type of audit data into a settlement module model table, which may include a corporate regular deposit account table, a personal regular deposit account table, a corporate account correspondence table, a merchant POS consumption transaction detail table, and the like, and is set according to actual needs, which is not limited in the embodiments of the present invention. The related information of the corporate account corresponding relation included in the second type of audit data can be stored in a corporate account corresponding relation table of a settlement module model table, and the corporate account corresponding relation table is shown in table 2.
Table 2 legal account number corresponding relation table
The credit module 3 stores the third type of audit data into a credit module model table, where the credit module model table may include a legal loan guarantee contract table, a trade financing business information table, a credit card information table, a credit asset transfer table, an asset transfer relationship table, and the like, and is set according to actual needs, which is not limited in the embodiments of the present invention. The information related to the asset transfer relationship included in the third type of audit data can be stored in an asset transfer relationship table of a credit module model table, which is shown in table 3.
TABLE 3 asset transfer relationship Table
The intermediate service module 4 stores the fourth type of audit data into an intermediate service module model table, where the intermediate service module model table may include an enterprise proxy service flow meter, a credit commission information table, a financial product registration table, a financial product account balance table, and the like, and is set according to actual needs, which is not limited in the embodiments of the present invention. The information related to the account balance of the financial product contained in the fourth type of audit data can be stored in a financial product account balance table of the intermediate service module model table, and the financial product account balance table is shown in table 4.
Table 4 financial product account balance table
The financial module 5 stores the fifth type of audit data into a financial module model table, where the financial module model table may include a subject table, an asset liability table, a profit table, a institution financial voucher table, and the like, and is set according to actual needs, which is not limited in the embodiments of the present invention. The related information of the subject included in the fifth type of audit data can be stored in a subject table of a financial module model table, wherein the subject table is shown in table 5.
TABLE 5 subject table
The financial audit data exchange standard model provided by the embodiment of the invention can improve the current situations of high organization work difficulty and long and complicated links in the original audit mode of the national financial audit, greatly reduce the communication and cooperation cost between the national financial audit and banks, greatly improve the working efficiency of the national financial audit informatization audit, meet the requirement of the timeliness of the report of the national financial audit data, and shield the data and business differences of various banks.
In the description herein, reference to the description of the terms "one embodiment," "a particular embodiment," "some embodiments," "for example," "an example," "a particular example," or "some examples," etc., means that a particular feature, structure, material, or characteristic described in connection with the embodiment or example is included in at least one embodiment or example of the invention. In this specification, the schematic representations of the terms used above do not necessarily refer to the same embodiment or example. Furthermore, the particular features, structures, materials, or characteristics described may be combined in any suitable manner in any one or more embodiments or examples.
The above-mentioned embodiments are intended to illustrate the objects, technical solutions and advantages of the present invention in further detail, and it should be understood that the above-mentioned embodiments are only exemplary embodiments of the present invention, and are not intended to limit the scope of the present invention, and any modifications, equivalent substitutions, improvements and the like made within the spirit and principle of the present invention should be included in the scope of the present invention.
Claims (8)
1. A financial audit data exchange standard model comprising a foundation module, a settlement module, a credit module, an intermediate business module and a financial module, wherein:
the basic module is respectively connected with the settlement module, the credit module, the intermediate service module and the financial module, and the financial module is respectively connected with the settlement module and the credit module;
the basic module is used for obtaining first-class audit data through processing source data and providing the first-class audit data; the settlement module is used for obtaining second type audit data through processing source data and providing the second type audit data; the credit module is used for obtaining third type audit data through processing source data and providing the third type audit data; the intermediate service module is used for obtaining fourth type audit data through processing source data and providing the fourth type audit data; and the financial module is used for obtaining the fifth type of audit data through processing source data and providing the fifth type of audit data.
2. The financial audit data exchange standard model of claim 1 wherein the first type of audit data includes institution employee class data, parameter information class data and customer base information class data.
3. The financial audit data exchange standard model of claim 1 wherein the second type of audit data includes account type data, transaction detail type data, settlement type institution employee data, settlement type parameter information data and settlement type customer base information data.
4. The financial audit data exchange standard model according to claim 1, wherein the third type of audit data includes contract class data, product class data, credit management class data, credit class agency employee data, credit class parameter information data, and credit class customer base information data.
5. The financial audit data exchange standard model of claim 1 wherein the fourth type of audit data includes intermediate business type transaction data, intermediate business type product data, financial market type data, intermediate business type institution employee data and intermediate business type customer base information data.
6. The financial audit data exchange standard model of claim 1 wherein the fifth type of audit data includes public financial class data, institution financial class data and financial institution employee data.
7. The financial audit data exchange standard model according to claim 1, wherein the base module is further configured to periodically update the first type of audit data, the settlement module is further configured to periodically update the second type of audit data, the credit module is further configured to periodically update the third type of audit data, the intermediate transaction module is further configured to periodically update the fourth type of audit data, and the financial module is further configured to periodically update the fifth type of audit data.
8. The financial audit data exchange standard model according to any one of claims 1 to 7 wherein the first type of audit data, the second type of audit data, the third type of audit data, the fourth type of audit data and the fifth type of audit data are stored in a predetermined model table.
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