{"id":32877,"date":"2019-06-07T08:50:55","date_gmt":"2019-06-07T01:50:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32877"},"modified":"2022-07-19T09:18:47","modified_gmt":"2022-07-19T02:18:47","slug":"2-285-giai-phap-nao-de-dam-bao-an-toan-trong-thanh-toan-truc-tuyen","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-285-giai-phap-nao-de-dam-bao-an-toan-trong-thanh-toan-truc-tuyen\/","title":{"rendered":"2.285. Gi\u1ea3i ph\u00e1p n\u00e0o \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n trong thanh to\u00e1n tr\u1ef1c tuy\u1ebfn?"},"content":{"rendered":"(PL) \u2013 C\u00e1c r\u1ee7i ro v\u00e0 l\u1ed7 h\u1ed5ng trong ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n \u0111i\u1ec7n t\u1eed hi\u1ec7n nay \u0111ang l\u00e0 th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi ph\u00e2n ph\u1ed1i h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u0169ng nh\u01b0 doanh nghi\u1ec7p cung c\u1ea5p c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n hi\u1ec7n h\u00e0nh. V\u1eady, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n, ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng ph\u1ea3i c\u00f3 gi\u1ea3i ph\u00e1p c\u1ee5 th\u1ec3 th\u1ebf n\u00e0o? D\u01b0\u1edbi \u0111\u00e2y l\u00e0 m\u1ed9t s\u1ed1 khuy\u1ebfn c\u00e1o c\u1ee7a c\u00e1c Lu\u1eadt s\u01b0.<\/strong><\/p>\n

\"\"<\/em><\/p>\n

Thanh to\u00e1n tr\u1ef1c tuy\u1ebfn hi\u1ec7n nay c\u00f3 kh\u00f4ng \u00edt r\u1ee7i ro m\u00e0 kh\u00e1ch h\u00e0ng c\u1ea7n l\u01b0u \u00fd (\u1ea3nh minh h\u1ecda)<\/em><\/p>\n

Nhi\u1ec1u r\u1ee7i ro trong s\u1eed d\u1ee5ng thanh to\u00e1n tr\u1ef1c tuy\u1ebfn<\/strong><\/p>\n

S\u1ef1 ra \u0111\u1eddi c\u1ee7a v\u00ed \u0111i\u1ec7n t\u1eed, thanh to\u00e1n tr\u1ef1c tuy\u1ebfn \u0111\u01b0\u1ee3c c\u00e1c chuy\u00ean gia nh\u1eadn \u0111\u1ecbnh \u0111ang t\u00e1c \u0111\u1ed9ng m\u1ea1nh m\u1ebd \u0111\u1ebfn vi\u1ec7c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, th\u00fac \u0111\u1ea9y giao th\u01b0\u01a1ng nhanh ch\u00f3ng v\u00e0 gi\u1ea3m chi ph\u00e1t h\u00e0nh, gi\u1ea3m l\u01b0u th\u00f4ng ti\u1ec1n m\u1eb7t. Tuy nhi\u00ean, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n c\u0169ng l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd kh\u00f4ng nh\u1ecf \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi ph\u00e2n ph\u1ed1i h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u0169ng nh\u01b0 doanh nghi\u1ec7p cung c\u1ea5p c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n hi\u1ec7n h\u00e0nh.<\/p>\n

M\u1ed9t chuy\u00ean gia kinh t\u1ebf, khi trao \u0111\u1ed5i v\u1edbi Ph\u00f3ng vi\u00ean T\u1ea1p ch\u00ed Ph\u00e1p l\u00fd cho r\u1eb1ng, v\u1ea5n \u0111\u1ec1 r\u1ea5t \u0111\u00e1ng quan ng\u1ea1i hi\u1ec7n nay l\u00e0 r\u1ea5t nhi\u1ec1u v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c thanh to\u00e1n tr\u1ef1c tuy\u1ebfn m\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng bi\u1ebft l\u00e0 ai, \u1edf \u0111\u00e2u nh\u01b0ng v\u1eabn \u0111\u01b0\u1ee3c m\u1edf v\u00e0 thanh to\u00e1n. C\u00e1c h\u00ecnh th\u1ee9c thanh to\u00e1n tr\u1ef1c tuy\u1ebfn do c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c, \u0111\u01a1n v\u1ecb t\u1ef1 th\u1ef1c hi\u1ec7n, do \u0111\u00f3 r\u1ea5t kh\u00f3 \u0111\u1ec3 ki\u1ec3m so\u00e1t, qu\u1ea3n l\u00fd.<\/p>\n

D\u01b0\u1edbi g\u00f3c nh\u00ecn ph\u00e1p l\u00fd, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Qu\u1ed1c H\u00f2e (Tr\u01b0\u1edfng v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Interla) nh\u1eadn \u0111\u1ecbnh, th\u00f4ng qua nhi\u1ec1u v\u1ee5 vi\u1ec7c s\u1eed d\u1ee5ng m\u1ea1ng internet th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c,\u2026 \u0111\u00e3 cho th\u1ea5y nh\u1eefng l\u1ed7 h\u1ed5ng l\u1edbn trong qu\u1ea3n l\u00fd th\u1ebb c\u00e0o vi\u1ec5n th\u00f4ng, ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n hi\u1ec7n nay.<\/p>\n

C\u0169ng trong th\u1eddi gian qua, h\u00e0ng lo\u1ea1t v\u00ed \u0111i\u1ec7n t\u1eed ra \u0111\u1eddi \u0111\u00e3 cho ph\u00e9p n\u1ea1p th\u1ebb c\u00e0o \u0111i\u1ec7n tho\u1ea1i \u0111\u1ec3 s\u1eed d\u1ee5ng thanh to\u00e1n, giao d\u1ecbch m\u00e0 kh\u00f4ng th\u00f4ng qua h\u00ecnh th\u1ee9c thanh to\u00e1n t\u00e0i kho\u1ea3n, gi\u00e1m s\u00e1t c\u1ee7a b\u1ea5t k\u1ef3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng n\u00e0o. \u0110\u00e2y l\u00e0 m\u1ed9t ki\u1ec3u giao d\u1ecbch \u201cti\u1ec1n \u1ea3o\u201d, c\u00f3 th\u1ec3 coi l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng \u201ch\u1ed7 tr\u1ee3\u201d cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng tr\u00e1i ph\u00e1p lu\u1eadt nh\u01b0: r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf, \u0111\u00e1nh b\u1ea1c tr\u1ef1c tuy\u1ebfn.<\/p>\n

Ngo\u00e0i ra, Lu\u1eadt s\u01b0 H\u00f2e c\u0169ng cho r\u1eb1ng, m\u1ed9t trong nh\u1eefng b\u1ea5t c\u1eadp trong c\u00e1c h\u00ecnh th\u1ee9c thanh to\u00e1n tr\u1ef1c tuy\u1ebfn, v\u00ed \u0111i\u1ec7n t\u1eed hi\u1ec7n nay l\u00e0 v\u1ea5n \u0111\u1ec1 an ninh m\u1ea1ng trong c\u00f4ng ngh\u1ec7 thanh to\u00e1n qua Internet. \u201cT\u00ednh ph\u00e1p l\u00fd trong thanh to\u00e1n tr\u1ef1c tuy\u1ebfn, v\u00ed \u0111i\u1ec7n t\u1eed hi\u1ec7n nay l\u00e0 c\u00e1c ph\u1ea7n m\u1ec1m v\u00e0 qu\u1ea3n tr\u1ecb m\u1ea1ng c\u00f3 th\u1ec3 b\u1ecb x\u00e2m nh\u1eadp ho\u1eb7c l\u1ed7i. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ai s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m khi th\u00f4ng qua ph\u1ea7n m\u1ec1m thanh to\u00e1n n\u00e0y, ng\u01b0\u1eddi s\u1eed d\u1ee5ng b\u1ecb m\u1ea5t ti\u1ec1n?\u201d, Lu\u1eadt s\u01b0 H\u00f2e \u0111\u1eb7t v\u1ea5n \u0111\u1ec1.<\/p>\n

M\u1ed9t c\u00e2u h\u1ecfi \u0111\u1eb7t ra hi\u1ec7n nay l\u00e0 h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt an to\u00e0n cho kh\u00e1ch h\u00e0ng hi\u1ec7n nay nh\u01b0 th\u1ebf n\u00e0o? V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, theo chuy\u00ean gia kinh t\u1ebf Nguy\u1ec5n Tr\u00ed Hi\u1ebfu c\u00f3 2 l\u00fd do ch\u00ednh l\u00e0m thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng l\u00e0 nguy\u00ean nh\u00e2n v\u1ec1 k\u1ef9 thu\u1eadt v\u00e0 nguy\u00ean nh\u00e2n t\u1eeb con ng\u01b0\u1eddi. Nguy\u00ean nh\u00e2n v\u1ec1 k\u1ef9 thu\u1eadt c\u00f3 th\u1ec3 do c\u00e1c \u201ct\u01b0\u1eddng l\u1eeda\u201d ch\u01b0a \u0111\u1ea3m b\u1ea3o, h\u1ea1 t\u1ea7ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin (ph\u1ea7n c\u1ee9ng, ph\u1ea7n m\u1ec1m) ch\u01b0a \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt\u2026 C\u00f2n nguy\u00ean nh\u00e2n t\u1eeb con ng\u01b0\u1eddi c\u00f3 th\u1ec3 do kh\u00e1ch h\u00e0ng kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u b\u1ea3o m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng, ho\u1eb7c do c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u1ea5u k\u1ebft v\u1edbi t\u1ed9i ph\u1ea1m \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

\u201cTheo t\u00f4i nguy\u00ean nh\u00e2n v\u1ec1 con ng\u01b0\u1eddi \u0111ang chi\u1ebfm ph\u1ea7n l\u1edbn h\u01a1n so v\u1edbi nguy\u00ean nh\u00e2n v\u1ec1 c\u00f4ng ngh\u1ec7. Nh\u01b0ng nguy\u00ean nh\u00e2n t\u1eeb con ng\u01b0\u1eddi d\u1ec5 \u0111i\u1ec1u ch\u1ec9nh h\u01a1n nguy\u00ean nh\u00e2n t\u1eeb c\u00f4ng ngh\u1ec7, v\u00ec nguy\u00ean nh\u00e2n c\u00f4ng ngh\u1ec7 \u0111\u00f2i h\u1ecfi \u0111\u1ea7u t\u01b0 r\u1ea5t l\u1edbn\u201d \u00f4ng Hi\u1ebfu nh\u1eadn \u0111\u1ecbnh.<\/p>\n

Gi\u1ea3i ph\u00e1p n\u00e0o \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n?<\/strong><\/p>\n

Th\u00f4ng tin t\u1eeb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, th\u1eddi gian qua, Vi\u1ec7t Nam ban h\u00e0nh nhi\u1ec1u ch\u00ednh s\u00e1ch, ti\u00eau chu\u1ea9n v\u1ec1 an to\u00e0n th\u00f4ng tin, bao g\u1ed3m t\u1eeb Lu\u1eadt (Lu\u1eadt Giao d\u1ecbch \u0111i\u1ec7n t\u1eed, Lu\u1eadt An to\u00e0n th\u00f4ng tin m\u1ea1ng v\u00e0 Lu\u1eadt An ninh m\u1ea1ng), Ngh\u1ecb \u0111\u1ecbnh (Ngh\u1ecb \u0111\u1ecbnh 35\/2007\/N\u0110-CP v\u1ec1 giao d\u1ecbch \u0111i\u1ec7n t\u1eed trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng; Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 85\/2016\/N\u0110-CP v\u1ec1 b\u1ea3o \u0111\u1ea3m an to\u00e0n h\u1ec7 th\u1ed1ng th\u00f4ng tin theo c\u1ea5p \u0111\u1ed9) \u0111\u1ebfn c\u00e1c Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn.<\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1edbi vai tr\u00f2 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong ng\u00e0nh ng\u00e2n h\u00e0ng lu\u00f4n ch\u1ec9 \u0111\u1ea1o s\u00e1t sao vi\u1ec7c b\u1ea3o \u0111\u1ea3m an ninh, an to\u00e0n h\u1ec7 th\u1ed1ng th\u00f4ng tin trong to\u00e0n ng\u00e0nh. Tr\u00ean c\u01a1 s\u1edf c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh nhi\u1ec1u v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 \u0111\u1ea3m b\u1ea3o an to\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin trong ng\u00e0nh ti\u1ec7m c\u1eadn v\u1edbi c\u00e1c chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf v\u1ec1 an to\u00e0n th\u00f4ng tin nh\u01b0 ISO 27001, PCI DSS\u2026 B\u00ean c\u1ea1nh \u0111\u00f3, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n l\u00e0 \u0111\u1ea7u m\u1ed1i th\u01b0\u1eddng xuy\u00ean ti\u1ebfp nh\u1eadn c\u00e1c c\u1ea3nh b\u00e1o v\u1ec1 l\u1ed7 h\u1ed5ng b\u1ea3o m\u1eadt, nguy c\u01a1 m\u1ea5t an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin t\u1eeb B\u1ed9 C\u00f4ng an, B\u1ed9 Qu\u1ed1c ph\u00f2ng, B\u1ed9 Th\u00f4ng tin v\u00e0 Truy\u1ec1n th\u00f4ng v\u00e0 c\u00e1c t\u1eadp \u0111o\u00e0n, c\u00f4ng ty c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u0111\u1ed1i t\u00e1c, \u0111\u1ec3 c\u1ea3nh b\u00e1o, ch\u1ec9 \u0111\u1ea1o c\u00e1c \u0111\u01a1n v\u1ecb trong to\u00e0n ng\u00e0nh ki\u1ec3m tra, r\u00e0 so\u00e1t v\u00e0 c\u00f3 gi\u1ea3i ph\u00e1p k\u1ecbp th\u1eddi ph\u00f2ng, tr\u00e1nh, kh\u00f4ng \u0111\u1ec3 x\u1ea3y ra c\u00e1c hi\u1ec7n t\u01b0\u1ee3ng m\u1ea5t an to\u00e0n.<\/p>\n

\u0110i \u0111\u00f4i v\u1edbi vi\u1ec7c ban h\u00e0nh c\u00e1c v\u0103n b\u1ea3n, h\u00e0ng n\u0103m ngo\u00e0i vi\u1ec7c t\u1ed5ng h\u1ee3p gi\u00e1m s\u00e1t qua h\u1ec7 th\u1ed1ng b\u00e1o c\u00e1o, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec1u t\u1ed5 ch\u1ee9c c\u00e1c \u0111o\u00e0n ki\u1ec3m tra t\u1ea1i ch\u1ed7 \u0111\u1ec3 ph\u00e1t hi\u1ec7n, khuy\u1ebfn ngh\u1ecb v\u00e0 ch\u1ea5n ch\u1ec9nh k\u1ecbp th\u1eddi nh\u1eefng t\u1ed3n t\u1ea1i, h\u1ea1n ch\u1ebf v\u1ec1 an ninh, b\u1ea3o m\u1eadt c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c t\u1ed5 ch\u1ee9c trung gian thanh to\u00e1n.<\/p>\n

M\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 r\u1ea5t nhi\u1ec1u gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c \u0111\u01b0a ra, nh\u01b0ng khi trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, m\u1ed9t v\u1ecb chuy\u00ean gia kinh t\u1ebf nh\u1eadn \u0111\u1ecbnh, thanh to\u00e1n tr\u1ef1c tuy\u1ebfn, v\u00ed \u0111i\u1ec7n t\u1eed c\u00f2n t\u1ed3n t\u1ea1i nhi\u1ec1u l\u1ed7 h\u1ed5ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn ch\u01b0a \u0111\u1ea7y \u0111\u1ee7, m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh ch\u01b0a s\u00e1t th\u1ef1c t\u1ebf. Vi\u1ec7c \u1ee9ng d\u1ee5ng khoa h\u1ecdc c\u00f4ng ngh\u1ec7 v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1eddi s\u1ed1ng x\u00e3 h\u1ed9i; \u0111\u1eb7c bi\u1ec7t l\u00e0 trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, ti\u1ec1n t\u1ec7 c\u1ea7n c\u00f3 c\u00e1c gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7 h\u1ed7 tr\u1ee3 vi\u1ec7c vay m\u01b0\u1ee3n, \u0111\u1ea7u t\u01b0 \u0111\u01a1n gi\u1ea3n nh\u1eb1m ti\u1ebft ki\u1ec7m th\u1eddi gian, gi\u1ea3m chi ph\u00ed. Do \u0111\u00f3, v\u1ecb chuy\u00ean gia kinh t\u1ebf ki\u1ebfn ngh\u1ecb, nh\u00e0 n\u01b0\u1edbc n\u00ean c\u00f3 qu\u00e1 tr\u00ecnh nghi\u00ean c\u1ee9u t\u1eeb ho\u1ea1t \u0111\u1ed9ng th\u1ef1c ti\u1ec5n, \u00e1p d\u1ee5ng nh\u1eefng bi\u1ec7p ph\u00e1p th\u00ed \u0111i\u1ec3m qu\u1ea3n l\u00fd c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7 m\u1edbi ph\u00e1t sinh. T\u1eeb \u0111\u00f3, xem x\u00e9t to\u00e0n di\u1ec7n h\u01a1n, t\u1ea1o c\u01a1 s\u1edf \u0111\u1ec3 ban h\u00e0nh c\u00e1c ch\u00ednh s\u00e1ch qu\u1ea3n l\u00fd s\u00e1t v\u1edbi th\u1ef1c t\u1ebf. Sau khi ban h\u00e0nh, ch\u00fang ta v\u1eabn ph\u1ea3i th\u01b0\u1eddng xuy\u00ean theo d\u00f5i, qu\u1ea3n l\u00fd \u0111\u1ec3 ch\u1ec9nh s\u1eeda c\u00e1c c\u01a1 ch\u1ebf, ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt \u0111\u1ea3m b\u1ea3o ph\u00f9 h\u1ee3p v\u1edbi ho\u1ea1t \u0111\u1ed9ng, t\u00ednh ch\u1ea5t c\u1ee7a c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn; x\u00e2y d\u1ef1ng t\u00ednh b\u00ecnh \u0111\u1eb3ng tr\u01b0\u1edbc lu\u1eadt ph\u00e1p, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1ec1 thu\u1ebf.<\/p>\n

D\u01b0\u1edbi g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t Lu\u1eadt s\u01b0, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Qu\u1ed1c H\u00f2e cho r\u1eb1ng, ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e0 b\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c b\u1ecbt l\u1ed7 h\u1ed5ng v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd trong thanh to\u00e1n tr\u1ef1c tuy\u1ebfn. Lu\u1eadt s\u01b0 H\u00f2e l\u1eadp lu\u1eadn, ng\u00e2n h\u00e0ng l\u00e0 n\u01a1i cung c\u1ea5p d\u1ecbch v\u1ee5 v\u1ec1 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn v\u00e0 \u0111\u01b0\u1ee3c th\u1ee5 h\u01b0\u1edfng quy\u1ec1n s\u1eed d\u1ee5ng d\u00f2ng ti\u1ec1n v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n nh\u00e0n r\u1ed7i qua thanh to\u00e1n. \u0110\u1ed3ng th\u1eddi, ng\u00e2n h\u00e0ng \u0111\u00e3 ti\u1ebfn h\u00e0nh thu ph\u00ed thanh to\u00e1n, qu\u1ea3n tr\u1ecb thanh to\u00e1n, qu\u1ea3n tr\u1ecb s\u1ed1 d\u01b0,\u2026 cho qu\u00e1 tr\u00ecnh thanh to\u00e1n c\u1ee7a m\u00ecnh. V\u00ec v\u1eady, ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1ea3m b\u1ea3o quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng b\u1eb1ng c\u00e1ch n\u00e2ng c\u1ea5p c\u00f4ng ngh\u1ec7 \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c ph\u1ea7n m\u1ec1m thanh to\u00e1n tr\u01b0\u1edbc c\u00e1c r\u1ee7i ro v\u1ec1 an ninh m\u1ea1ng.<\/p>\n

Tuy nhi\u00ean, theo Lu\u1eadt s\u01b0 H\u00f2e, quy tr\u00ecnh ti\u1ebfn h\u00e0nh ho\u1eb7c h\u00ecnh th\u1ee9c giao k\u1ebft gi\u1eefa ng\u01b0\u1eddi s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng ngh\u1ec7 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn v\u1edbi ng\u00e2n h\u00e0ng ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh b\u1eb1ng h\u1ee3p \u0111\u1ed3ng. Do \u0111\u00f3, v\u1ecb Lu\u1eadt s\u01b0 ki\u1ebfn ngh\u1ecb c\u1ea7n c\u1ee5 th\u1ec3 h\u00f3a b\u1eb1ng h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 tr\u00e1nh x\u1ea3y ra tranh ch\u1ea5p, r\u1ee7i ro. Ng\u00e2n h\u00e0ng n\u00ean c\u1ee5 th\u1ec3 h\u00f3a b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 ch\u1ee7 \u0111\u1ed9ng \u0111\u1ec3 ng\u01b0\u1eddi s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn ti\u1ebfp c\u1eadn nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i.<\/p>\n

\u1ede m\u1ed9t g\u00f3c nh\u00ecn kh\u00e1c, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI)<\/em> l\u1ea1i cho r\u1eb1ng, c\u1ea7n ph\u1ea3i x\u00e1c \u0111\u1ecbnh m\u1ee9c gi\u00e1 tr\u1ecb thanh to\u00e1n h\u1ee3p l\u00fd \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m s\u1ef1 an to\u00e0n cho c\u1ea3 ng\u01b0\u1eddi b\u00e1n h\u00e0ng, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn v\u00e0 kh\u00e1ch h\u00e0ng. M\u1ee9c gi\u00e1 tr\u1ecb n\u00e0y nhi\u1ec1u hay \u00edt ph\u1ee5 thu\u1ed9c v\u00e0o ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n c\u00f3 k\u1ebft n\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng hay kh\u00f4ng. N\u1ebfu vi\u1ec7c thanh to\u00e1n n\u1eb1m ngo\u00e0i ng\u00e2n h\u00e0ng th\u00ec ch\u1ec9 n\u00ean d\u1eebng l\u1ea1i \u1edf m\u1ed9t h\u1ea1n m\u1ee9c t\u01b0\u01a1ng \u0111\u1ed1i th\u1ea5p, nh\u01b0 m\u1ed9t v\u00e0i tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u1ea1i l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a t\u00e0i kho\u1ea3n \u0111i\u1ec7n tho\u1ea1i.<\/p>\n

Theo th\u1ed1ng k\u00ea c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c thanh to\u00e1n qu\u1ed1c t\u1ebf nh\u01b0 Visa-Mastercard, n\u0103m 2017, Vi\u1ec7t Nam l\u00e0 qu\u1ed1c gia c\u00f3 t\u1ec9 l\u1ec7 m\u1ea5t an to\u00e0n qua thanh to\u00e1n tr\u1ef1c tuy\u1ebfn thu\u1ed9c lo\u1ea1i th\u1ea5p, ch\u1ec9 kho\u1ea3ng 1\/3 so v\u1edbi t\u1ec9 l\u1ec7 b\u00ecnh qu\u00e2n tr\u00ean th\u1ebf gi\u1edbi. Trong khi \u0111\u00f3, theo th\u1ed1ng k\u00ea c\u1ee7a C\u00f4ng ty an ninh m\u1ea1ng Panda Security, t\u00e0i ch\u00ednh l\u00e0 m\u1ee5c ti\u00eau l\u1edbn nh\u1ea5t th\u00fac \u0111\u1ea9y tin t\u1eb7c h\u00e0nh \u0111\u1ed9ng, v\u1edbi 73% s\u1ed1 l\u01b0\u1ee3ng c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng; ch\u00ednh tr\u1ecb, t\u00ecnh b\u00e1o l\u00e0 m\u1ee5c ti\u00eau l\u1edbn th\u1ee9 hai, v\u1edbi 21% c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng. M\u1ed9t s\u1ed1 v\u1ee5 \u0111i\u1ec3n h\u00ecnh nh\u01b0 Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Bangladesh b\u1ecb m\u1ea5t 81 tri\u1ec7u \u0111\u00f4 la M\u1ef9 qua h\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c t\u1ebf SWIFT v\u00e0o th\u00e1ng 2\/2016, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ecuador b\u1ecb t\u1ea5n c\u00f4ng t\u01b0\u01a1ng t\u1ef1 m\u1ea5t 9 tri\u1ec7u \u0111\u00f4 la, m\u1ed9t ng\u00e2n h\u00e0ng Nam Phi m\u1ea5t 13 tri\u1ec7u \u0111\u00f4 la qua ATM v\u00e0o th\u00e1ng 5\/2016; ng\u00e2n h\u00e0ng t\u1ea1i \u0110\u00e0i Loan (Trung Qu\u1ed1c) b\u1ecb \u0111\u00e1nh c\u1eafp 2,2 tri\u1ec7u \u0111\u00f4 la qua ATM v\u00e0o th\u00e1ng 7\/2016\u2026<\/p>\n

Nguy\u1ec5n Nguy\u1ec5n<\/strong><\/p>\n

—————–<\/p>\n

T\u1ea1p ch\u00ed Ph\u00e1p l\u00fd 07-6-2019:<\/em><\/strong><\/p>\n

http:\/\/phaply.net.vn\/giai-phap-nao-de-dam-bao-an-toan-trong-thanh-toan-truc-tuyen\/<\/em><\/a><\/p>\n

(118\/1.806)<\/em>","protected":false},"excerpt":{"rendered":"

(PL) \u2013 C\u00e1c r\u1ee7i ro v\u00e0 l\u1ed7 h\u1ed5ng trong ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n \u0111i\u1ec7n t\u1eed hi\u1ec7n nay \u0111ang l\u00e0 th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi ph\u00e2n ph\u1ed1i h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u0169ng nh\u01b0 doanh nghi\u1ec7p cung c\u1ea5p c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n hi\u1ec7n h\u00e0nh. V\u1eady, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n, ng\u00e2n […]<\/p>\n","protected":false},"author":3,"featured_media":32878,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-32877","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.285. 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