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Bank dual-entry system | Bank financial management dual-entry system | Kunming dual-entry system

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YunnanKunming City
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area:Yunnan Kunming City

Member level:corporate memberYear1

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Yunnan Guangsui Technology Co

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Product Details
 产品介绍:

       双录系统(CSMCounter Service Monitor)是全新的金融交易录音、录像、录屏监控系统,该系统以数据化监控为主要特点,用大量的操作行为日志来索引和分析传统的视频行为,以用户屏幕录像弥补传统视频的不足,将屏幕录像、视频监控录像、行为日志、业务日志、整合起来,帮助用户实现监控的可查询定位、可分析、可告警、可管理。作为金融市场的管理者和经营者,为保证客户合法权益和银行业合规经营,需要严守业务管理、风险合规及审计监督"三道防线",重点领域严密设防,更加强调过程管理和行为管理,在营业网点现金区、理财产品和代销产品销售过程全面实施同步的录音录像,记录业务办理的全过程,录像数据至少保存5年,加强监控员工操作行为。

       目前柜面理财的主要流程包括客户风险等级评估、客户预约、客户信息登记、风险提示、购买、审查审计等,在业务办理过程中需要明确的记录业务办理流程,业务系统操作的全程桌面录像,业务办理需要填写的用户信息,交易信息,产品信息,操作人员信息,确认交易时的风险提示信息,以及最重要的客户现场确认音频信息

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