电子货币非面直业务客户身份识别与流程控制  

Analysis of Customer Identification and Process Control in Non-direct Electronic Business

作　　者：张运燕[1] 陈玉华[2] 

机构地区：[1]中国人民银行琼海市支行,海南琼海571400 [2]中国人民银行海口中心支行,海南海口570105

出　　处：《海南金融》2011年第8期81-83,共3页Hainan Finance

摘　　要：电子货币的诞生及流通虽然只是经历了短暂的五十年,但它的发展空间潜能巨大,大有同纸币相比拟的趋势。如何做好当前电子货币非面直业务客户身份识别与流程控制,保证电子货币的安全流通,本文对此进行研究,并提出相应的方案和实施措施。The birth and circulation of electronic money since five years ago,but it has huge development potential.How to keep stablity in the current non-direct business and how to carry out customer identification and process control to ensure the security of electronic money are important problems.The paper analysed the problem and put forward some suggestions to settle these problems.

关 键 词：电子货币 非面直业务 身份识别 流程控制 

分 类 号：F832.2[经济管理—金融学]