(2) Construction of internal control system;
(3) Risk management status.
(4) system security;
(5) Business continuity plan;
(6) Emergency plans for business operations;
(7) Risk early warning system;
(eight) the management of other important security links and mechanisms.
Technical aspects to be considered:
(1) personal safety;
(2) data communication security;
(3) application system security;
(4) Key management;
(5) Authentication and confidentiality of customer information;
(6) Intrusion monitoring mechanism and report response mechanism.