We understand that a number of bank regulators throughout the world are currently reviewing the implications of internet banking frauds and consulting banks about the adoption of two - factor authentication for internet banking 据我们了解，全球多个地区的银行监管机构正在评估网上银行骗案的影响，并徵询当地银行界对网上银行交易采用双重认证的意见。
Fatf will continue to use the ncct progress to call on financial institutions to scrutinise transactions with persons , businesses , or banks in listed countries with inadequate anti - money laundering infrastructures 特别组织将继续实施检讨不合作国家及地区措施，呼吁各国财务组织加强监察名单上未有足够反清洗黑钱制度的国家内的个人、商业及银行交易。
The study group has reviewed issues surrounding the adequacy of security for conducting banking transactions over the internet and the infrastructure which could assist in fostering the development of secure electronic banking in hong kong 该研究小组已检讨过在互联网上进行银行交易的保安措施是否足够，以及协助发展保安严密的电子银行所需的基础设施。
In september 2004 the hkma issued a circular to banks emphasising the importance of measures against internet fraud : in particular , banks are reminded not to send e - mails to customers with embedded links to transactional websites 金管局曾在年月向银行发出通知，强调采取适当措施防范网上骗案的重要，并提醒银行不应向客户发出附有超连结以连接至银行交易网站的电邮。
" given the open nature of the internet , security risks associated with banking transactions conducted over the internet are probably the biggest concern among customers , which could be a barrier to customer acceptance of this new medium 金管局发言人表示：鉴于互联网的开放性质，网上银行交易的保安风险相信是客户最担心的环节，甚至可能妨碍客户对这项新媒介的接受程度。
The bank transaction records of millions of people in britain and around the world may have been disclosed illegally to us intelligence agencies as part of the bush administration ' s counter - terrorism programme , privacy campaigners said yesterday 隐私权运动人士昨天称，作为布什政府反恐计划的一部分，英国和全世界数百万人的银行交易记录可能已被非法泄露给美国情报机构。
In addition , high - risk retail internet banking transactions should at least include unregistered third - party fund transfers and payments , and change requests concerning customers sensitive information for example a correspondence address 此外，高风险零售网上银行交易最少应包括：转帐至未经登记的第三方帐户及未经登记的支付，以及有关更改客户敏感资料如通讯地址的要求。
The hkma endorsed this consensus and issued a circular in june 2004 requesting banks to implement such security measure by june 2005 for high - risk retail internet banking transactions such as fund transfers to non - designated accounts 金管局很赞成这种看法，并于2004年6月发出通告，要求银行在2005年6月底前开始就高风险零售网上银行交易例如转帐至未经登记的帐户推行这项保安措施。
These include product inquiry and placement , status inquiry , payments , etc . internet banking is expected to gain popularity since it eliminates the human interface in many routine banking transactions , which thus enhance efficiency and reduce costs 一些亚洲银行已在网上提供传统的服务，包括产品谘询及安排、服务查询、付款及交收等。由于在一般银行交易中可节省人与人面洽的时间，因而增加效率和减低成本。
That pki data is associated with cidb so that trade system can obtain customer certificate status and update relative fields in cidb . the result shows that the model can effectively improve the pki data ' s safety and system reliability and assure the benefit of bank and customers 本文把公钥基础设施pki数据与网上银行交易系统中的客户信息数据库cidb相关联，使交易系统能够获取客户证书状况并在cidb库中相关表域中更新。
