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内控这个东西,在这个比特币行业是个大问题
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Topic: 内控这个东西,在这个比特币行业是个大问题 (Read 2165 times)
LakeBTC
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内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:48:56 AM
#1
文章:
https://www.lakebtc.com/p/2384?locale=zh
一些视频显示,内控这个东西,在这个比特币行业是个大问题!
人员都混在一起,怎么隔离操作风险?
所有部门都打通,怎么保护用户隐私?
不同业务部门之间的防火墙呢?
如果个别员工私自复制泄露公司保密信息?
随便都可以参观摄像,安全隐患如何管理?
以后有机会再专门科普一下内控!
Quote
比特币救兵:支付宝的某员工不就是是倒卖用户数据大赚一笔嘛,后果好像也只是开除加小惩罚而已,反正已经赚到了。
Quote
回复比特币救兵:缺乏基本常识啊。有些金融机构的核心部门,需要刷20道卡才能进去,而且不同部门之间是严格隔离,而且员工连U盘都带不进去的。
这样管理,用户隐私信息如何保护?金融数据安全如何保证?操作风险怎么办?
这么说吧,这样的管理,连餐馆都不如,怎么管的好资金?
有个朋友做餐馆,现在全国也有上百家分店了。创业之初,就经常有厨师跟服务员搞上了,然后跑出去再开一家小店,菜品什么的照搬过去好了。
Quote
张振巽肆世:现在还是光了膀子,大口吃肉大口喝酒的时代。
内控、风控跟不上,继续玩杠杆,就像用原子弹炒菜,悬哪!
参与讨论:
http://weibo.com/3926697247/B9ghEpUvE
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innocent93
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:50:32 AM
#2
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
sisx2007
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:51:34 AM
#3
小赌怡情,大赌伤身啊
qiuhoubu
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:53:57 AM
#4
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
要不然怎么都在劝要拿闲钱出来玩呢,搞不好就是倾家荡产
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bitgold
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:56:05 AM
#5
是个问题。
但需要刷20道卡才能进去, 不排除有某些部门故作玄虚的嫌疑。
LakeBTC
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:56:33 AM
#6
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
有道理。
公知们在批判国人素质和赌性的同时,应该想想养成国人这种赌性和素质的环境、还有教育。
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LakeBTC
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:57:36 AM
#7
Quote from: bitgold on June 17, 2014, 06:56:05 AM
是个问题。
但需要刷20道卡才能进去, 不排除有某些部门故作玄虚的嫌疑。
猜测 这应该是表达一种姿态、一种立场。
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TinaK
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:02:04 AM
#8
贵圈真乱
Quote
搞培训的、拉传销的、弄移民的、卖保险的、炒股票的、玩洗钱的、跳大神的。
啊来赛伐侬!
贵圈真乱。。
sponone
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:03:45 AM
#9
Quote from: TinaK on June 17, 2014, 07:02:04 AM
贵圈真乱
Quote
搞培训的、拉传销的、弄移民的、卖保险的、炒股票的、玩洗钱的、跳大神的。
啊来赛伐侬!
贵圈真乱。。
贵圈秩序还没形成呢
foreverlove
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:16:28 AM
#10
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
那样的投资者其实也是一些散户想要捞金在赌的
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hsz
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:33:00 AM
#11
很大的问题。
stjcant
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:34:41 AM
#12
确实,监守自盗这事发生得太多了
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foreverlove
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:37:14 AM
#13
比特币的人员是分散开的
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caixin
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 08:30:00 AM
#14
内控?
这个是什么啊?
有人懂这个么?科普一下么
LOL1993
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 10:00:11 AM
#15
贵圈真乱
zevlon
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 10:07:31 AM
#16
不乱哪里去赚钱啊
dingxiban
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 12:09:20 PM
#17
这些事情有关整个社会环境,人员素质,制度理念等等。。根本急不了
mcgullen
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 03:41:45 PM
#18
参观过某交易所办公室。所谓内控就是大门有个门卡系统。非常可怕。。
jiguqtmay511632
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 04:01:16 PM
#19
管他呢 ,和我没关系
001sonkit
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Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 04:10:29 PM
#20
Quote from: foreverlove on June 17, 2014, 07:37:14 AM
比特币的人员是分散开的
去中心化,這個都是的.內控這家柳丁跟蘋果根本沒得比
要是你吧資訊給了人,就是公開了.這點就算你用銀行體制也要知道.身份證號給了別人做註冊,大家就知道了.比特幣交易在網絡發生了,全都是公開了.
進來這網絡,你要對你自己的資訊更小心,因為本網信用還沒有良好建立.況且信用就是一樣雙刃劍,你去銀行信錯人錢啊資訊啊都是不翼而飛
比特幣的資訊公開性多大大家都知道,要說打內幕交易根本就沒有.因為誰先拿到了某某平台啊事件啊的資料,那個資料就是他的,怎麼利用都是他的意願
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