The software ergonomic solutions ensure convenience and efficiency for the users. Regulatory and reference data are formed in all cases where it is possible to unify data and replace manual entry with selection of value from the list offered by the subsystem applications. Quick context search in accordance with the specified parameters is supported in the screen form tables and lists. Flexible filters and sorting and groupings make the work with the subsystem much easier.
Architecture:
It is a client-server architecture that enables working in the local network using the TCP/IP protocol.
“User” module enables the user:
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to analyze input information and prepare the source information to be sent;
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to analyze information about proceeds received/payments made for amount not exceeding USD 5000;
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to analyze information about violators of the currency legislation;
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to record and maintain information about the licenses issued;
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to download accounting information received from the licensees into the database;
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to generate the output reporting forms;
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to review and generate consolidated information about dislocation of the foreign exchange points;
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to review, edit and approve changes made to the reference information of the NRBK regional branches;
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to review, make changes and approve a schedule of checks prepared by the NBRK regional branches;
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to keep information about the detected offences;
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to classify the detected offences;
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to keep results of consideration of cases of different offences;
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to maintain regulatory and reference information on a centralized basis.
“Regional Branch User” module enables the user:
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to account and maintain information about the licenses issued;
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to download the reporting data received from licensees into the database;
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to generate the output reporting forms;
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to review and generate consolidated information about dislocation of the foreign exchange points;
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to review, edit and approve changes made to the reference information of the NRBK regional branches;
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to prepare the audit plans and to approve them with the BRBK Head Office;
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to keep information about the detected offences;
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to classify the detected offences;
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to keep results of consideration of cases of different offences.
”Administrator” Module enables the user:
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to maintain the user directory for the system with assignment of logins and passwords;
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to assign the user access rights to the data and functions of the subsystem, with a possibility to change the user passwords and control the periodicity of password changing;
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to block the user access to the Automated Information System data and functions;
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to review the users linked to the subsystem database;
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to disconnect users from the database of the subsystem when necessary;
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to create groups of users, assign rights to them and identify their belonging to other groups;
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to determine the user belonging to the groups of users;
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to cancel on a selective basis the user privileges assigned to the groups;
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to maintain the reference directories registered in the subsystem;
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to change the user’s personal password;
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to maintain audit journal that supports the audit trace in the system (connection to the database, disconnection from the DB, changing the user passwords).
”SWIFT-terminal” Complex is intended:
to receive, register and process electronic messages coming from Agency for Customs Control and authorized banks, generate and send electronic messages to Agency for Customs Control and authorized banks and keep archives of electronic messages.
Hardware requirements:
Server parameters:
