首页
外语
计算机
考研
公务员
职业资格
财经
工程
司法
医学
专升本
自考
实用职业技能
登录
外语
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up t
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up t
admin
2010-08-21
68
问题
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up the infrastructure for the British operation, including finance. Our bankers have offered an internet-based e-banking service that saves me a lot of administration time but I am worried about how secure it will be".
"Is online banking reliable for a small business and what extra controls would you recommend to ensure the risk to the company’s funds are minimized?"
Keith Falconer, Director of Forensic Services, says: Internet banking can offer many benefits, but unless controls are properly considered it can provide an easy mechanism for unscrupulous people, both within and outside an organization, to divert company funds.
It is important to ensure that controls on access to the e-banking system am put in place, with appropriate transaction limits.
Everyone who is using the system should have their own log, in de, tails. Having too few log-in details can often lead to staff using each other’s. Not only does this destroy any audit trail (审计跟踪), it also leads to the loss of the individual information in a company.
Password selection is also important. Each user must choose an appropriate password, and one which is not vulnerable to attack by a hacker. One method is to choose a memorable word but replace certain letters with numbers and punctuation marks. For example, "password" could become "p@55w0rd".
There have been reports of "key-logging" software being used by criminals record the keystrokes on a terminal in order to discover the password. Network security, therefore, is essential before implementing e-banking; a strong firewall should be in place to protect your system from external attacks; security updates should be applied promptly; and the system should be swept for viruses and spy-ware regularly
One final area to be aware of is the "phishing" scam (网络钓鱼), whereby an account holder receives an e-mail claiming to be from the bank asking them to confirm or update details. The account holder is redirected to a fake site and the details entered are subsequently used to rob the account.
All individuals with access privileges to your e-banking system should be made aware of this. Your bank will never send you an e-mail asking you to confirm your details, and you should never respond to an e-mail purporting to be from your bank. Normal e-mail is an unsecured system; your bank will establish a secure method of communicating with you from behind the protection of your log-in.
You can enjoy many benefits of internet banking only when ______ are considered.
选项
答案
proper controls
解析
本题空白处问“只有在什么情况下我们才能享受网络银行提供的便利”。根据题文中的关键词“many benefits of internet banking”可定位文中相关部分在第三段开头。文中提到“Internet banking can offer many benefits, but unless controls are properly considered it can provide an easy mechanism for unscrupulous people, both within and outside an organization, to divert company funds.”(网络银行能为我们提供许多益处,但是除非妥善考虑了控制措施,否则很容易为那些内外不法分子提供盗取公司钱财的机会)。也就是说,如果“proper controls are considered”,我们就可以从网络银行受益。因此,空白处应为proper controls。
转载请注明原文地址:https://kaotiyun.com/show/ar7K777K
0
大学英语六级
相关试题推荐
A、Thereare200vehiclesforeverykilometerofroadway.B、Ithasadensepopulation.C、Therearemanymuseumsandpalaces.D、It
A、Shewantstoleavethetheatrebeforethemovieisover.B、Shedoesn’tknowthewaytothetheatre.C、Shewantstogoearlyto
PresidentClintonlatertodayjoins【B1】______presidentFord,CarterandBushat"thepresident’ssummitforAmerica’sfuture"【B
PresidentClintonlatertodayjoins【B1】______presidentFord,CarterandBushat"thepresident’ssummitforAmerica’sfuture"【B
PresidentClintonlatertodayjoins【B1】______presidentFord,CarterandBushat"thepresident’ssummitforAmerica’sfuture"【B
_______________________(如果我是你的话),Iwouldhaveacceptedsuchanoffergivenbythemanager.
Informationabouttigersharksisrareinbookssomostofthispaperaboutsharkswillbeingeneral.TheTigerSharks’Latinn
SomeoftheconcernssurroundingTurkey’sapplicationtojointheEuropeanUnion,tobevotedonbytheEU’sCouncilofMinister
A、Themanhasn’tcausedaproblem.B、Themanshouldhavereturnedthebookearlier.C、Shewillprobablywon’tdowellonthecom
Friendshipheightensthesenseofeachperson’sindividuality.InGermany,adolescentsformdeeplysentimentalattachments,not
随机试题
A.<一4℃B.<4℃C.15~35℃D.50~60℃E.35~40℃能致害虫死亡的低温区是
男性,53岁,夏季开水烫伤右腿前侧为7%浅Ⅱ度和深Ⅱ度。创面清创时宜用
A.诱发或加重支气管哮喘B.诱发或加重溃疡病C.便秘D.凝血障碍E.锥体外系症状吗啡和阿司匹林均不具有的不良反应是
男,75岁。排尿困难3年,加重2周。直肠指检发现前列腺结节,质地硬。血清PSA30ng/ml。为明确诊断,最重要的检查是
施工项目经理部在施工过程中编制的月度施工计划和旬施工作业计划,都属于()。
浏览器/服务器结构的工作特点有()。
俱乐部型组织的员工职业生涯管理模式的特点是()。
甲公司是一家制造企业,正在编制2019年第一、二季度现金预算,年初现金余额52万元。相关资料如下:(1)预计第一季度销量30万件,单位售价100元;第二季度销量40万件,单位售价90元;第三季度销量50万件,单位售价85元,每季度销售收入的60%当季收现
下列关于税法效力判断原则表述正确的有()。
在下面的选项中,不属于三金工程的是_______。
最新回复
(
0
)