Finance Department Cybersecurity Awareness Training Module

Finance Department Cybersecurity Awareness Training Module

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About Course

The Finance Department Cybersecurity Awareness Training Module is designed to equip Levino Capital’s finance personnel with the knowledge and practical skills to detect, prevent, and respond to financial cyber threats.
Finance teams are frequent targets of payment fraud, CEO impersonation, and invoice scams, making this training critical to protecting the organisation’s assets and reputation.

Through interactive case studies and simulated scenarios, participants will:

  • Learn how to identify red flags in phishing emails, fake invoices, and CEO fraud attempts.
  • Apply Levino Capital’s dual-approval process for all transactions above AUD 500,000 to maintain compliance and prevent unauthorised transfers.
  • Use certified systems for financial recordkeeping and ensure client data is encrypted and securely handled.
  • Understand their role in incident reporting and learn how to escalate suspicious activity using the company’s Incident Response Plan (IRP).
  • Participate in role-play and practice exercises that reinforce ISO 27001 Annex A.9 (Access Control) and A.12 (Operational Security) principles.

By completing this module, finance staff will strengthen their ability to identify cyber risks, comply with governance policies, and uphold Levino Capital’s human-centred, zero-tolerance approach to payment and data security.

Finance Department Cybersecurity Awareness Training Module
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What Will You Learn?

  • How to detect and respond to financial fraud attempts
  • How to use dual-approval to prevent unauthorised transactions
  • How to securely handle client and payment data
  • How to report suspicious invoices and phishing emails
  • How to maintain compliance with Levino Capital’s policies

Course Content

Introduction: Module Goal
This module helps finance staff prevent payment fraud, avoid phishing scams, and securely manage financial data. You’ll learn how to apply dual-approval rules, recognize fake invoices, and report suspicious activities quickly to protect Levino Capital’s assets.

Mandatory Quiz
Quiz to asses your understanding.

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