[填空题]

"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