指纹技巧在银行内控治理中的应用（国外英文资料）.docVIP

指纹技术在银行内控管理中的应用（国外英文资料） The application of fingerprint technology in the management of the bank Abstract: bank tellers fingerprint management system of internal control is a set of internal control management system based on fingerprint authentication technology, through living fingerprint technology, strengthening teller attendance, sign back and work authorization operations such as identity in the process of control, to overcome the traditional way of digital passwords and teller CARDS authentication, is a teller identity risk management using the mechanical control instead of control in a positive and effective measures. The \ r \ n Key words: In March 2006, the China banking regulatory commission issued on intensify work bank guard against operational risks, the commercial Banks through technical means to improve the ability to guard against operational risks specific requirements are put forward. The peoples bank has also put forward the contents of safety management, system prevention and technology prevention in the requirements of strengthening information security management of Banks. System of safety management and prevention technology is needed to guarantee, so as not to cause a chapter does not follow, YouJinBuZhi phenomenon, make good no safety regulations. The characteristics of financial computer crime The present situation of financial computer crime in China is characterized by the combination of internal and external cooperation. The purpose of the crime is to steal money from the Banks. Third, the location of the case is mainly based on the basic business network; Fourth, the reason for the issue of the case is that the internal risk control and operational management of the internal risk control and operation management are mainly due to the internal risk control and operation management of the internal risk control and operation management. Fifth, the criminal method is mainly based on virtual reality. Virtual memory compaction method, comput