反洗钱数据分析及报送系统使用说明书2009年6月目录1系统介绍......................................................................................................................................................41.1概述...................................................................................................................................................41.2业务目标...........................................................................................................................................42系统简介......................................................................................................................................................53.1菜单分布...........................................................................................................................................53.2操作流程图.......................................................................................................................................54操作说明......................................................................................................................................................64.1系统登录...........................................................................................................................................64.2数据采集...........................................................................................................................................74.2.1手工录入................................................................................................................................74.2.2自动采集................................................................................................................................74.2.3自定义导入............................................................................................................................84.3报文预处理.....................................................................................................................................104.3.1报文查看..............................................................................................................................114.3.2报文审核..............................................................................................................................114.3.3报文审核记录......................................................................................................................124.3.4导出EXCEL报表................................................................................................................134.4报文生成及上报.............................................................................................................................144.4.1上报文件规则......................................................................................................................144.4.2报文生成..............................................................................................................................144.4.3报文生成历史查看..............................................................................................................174.4.4重发和纠错报文..................................................................................................................194.4.5报文补报........................................................................
