CREATION OF USERS’ SCREEN FORMS OF THE FINANCIAL MONITORING AUTOMATED INFORMATION SYSTEM FOR ECONOMIC DEVELOPMENT AND ECONOMIC GROWTH

Abstract

Abstract. The processes of intellectualization and informatization of society have necessitated the development and application of screen forms of automated information systems in various fields by the subjects of the national economy for sustainable growth and economic development. The article is devoted to the development of screen forms, which are designed to organize interaction between users of automated financial monitoring systems and relevant modules for verifying financial transactions, entering regulatory information, working with variable-intermediate and variable effective, serve as a starting point for simulation of automated financial monitoring. The created screen forms with the help of the Bizagi Studio program reflect a prototype of the automated system of the bank’s business process, which contains the relevant attributes that are subject to verification in the financial monitoring procedure. The Bank’s Clients directory is a key form. A directory «Constituent Documents» has been created for legal entities. Financial documents of individuals are entered in the appropriate forms («Financial documents», «Passport data»). All client transactions are generated in the «Array of transactions» screen form. Information on customer accounts is stored in the appropriate form «Customer Accounts». Regulatory information on the types of banking products is entered in the directory «Product Category», and on the types of transactions — in the directory «Types of transactions», on the types of bank customers — in the directory «Types of customers», on the types of accounts — in the directory of the same name. It is also possible to organize data on the currencies with which the bank works in a directory «Currencies». Created on-screen forms for working with variable-intermediate information, in which part of the information is entered using calculations of the system’s business logic, and part with the user, and the variable, which reflects the results of inspections, allowed simulations using automated financial transactions of bank customers. The graphic map of the business process was created in the software product «Bizagi Studio» using the component «Model Process». Keywords: economic development policy, financial access, access to banking, financial monitoring, normative and reference information, bank clients, screen forms, automated financial monitoring system. JEL Classification G14, G18, G21, O16, P17 Formulas: 0; fig.: 13; tabl.: 0; bibl.: 26.

Keywords

• economic development policy
• financial access
• access to banking
• financial monitoring
• normative and reference information
• bank clients