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The Discussion on the Building the Index System of the insurance institute launder money risk monitoring
Author(s): 
Pages: 57-59+72
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  insurance institutemoney launderinghe risk supervision and assessmentthe Index SystemPCA;
Abstract: Combined with the business characteristics of insurance institute,using the core idea of principal component analysis(PCA), from two dimensions such as the inherent risk factors and controlling factor,the paper constructs the Index System of the insurance institute launder money risk monitoring. The paper makes the compehensive evaluation on the launder money risk of the insurance institute, to make some explorations and trials on the risk supervision and assessment of money laundering.
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