多选题
发布日期:2021-03-17
审查柜员是否按要求审核客户身份
审查柜员是否要求代理人提交本人和被代理人身份证件,并通过联网核查系统核实
审核申请表上打印的U盾(口令卡)、电子密码器凭证号和发放给客户的序号是否一致
监督柜员将U盾(口令卡)、电子密码器发放给客户本人
监督柜员发放给U盾(口令卡)、电子密码器时,是否做到提示电子银行业务风险
根据中国工商银行《电子银行业务管理办法》,电子银行业务是指银行通过面向社会公众开放的通讯通道或开放型公众网络,以及为特定自助服务设施或客户建立的专用网络等方式,向客户提供的离柜金融服务。主要包括网上银行、电话银行、手机银行、自助银行以及其他离柜业务。
电子密码:应用电子技术通过逻辑线路或复杂逻辑函数实现明密变换的密码。
优盾是U盾的俗称,是网银安全的卫士。它外形酷似U盘,像一面盾牌,时刻保护着网上银行资金安全。U盾采用高强度信息加密,数字认证和数字签名技术,具有不可复制性,可以有效防范支付风险,确保客户网上支付资金安全,使用方便。
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