Checklist

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.
0/6
Learning Objectives
00:34
Section 1: Payment Fraud Awareness
Section 2: Dual-Approval & Segregation of Duties describe dual-approval process.
Section 3: Secure Data Handling
Section 4: Reporting Suspicious Activity
Checklist
Mandatory Quiz
Quiz to asses your understanding.
0/1
Finance Department Cybersecurity Awareness Quiz – Levino Capital
00:15:00
Finance Department Cybersecurity Awareness Training Module

This is the checklist that you should be mark it down everytime while going through any financial situation.

  1. Always verify unusual financial requests through a second channel.
  2. Apply ‘dual approval’ for transactions over AUD 500,000.
  3. Never reuse or share system passwords.
  4. Store and transmit financial data securely (encrypted/approved platforms).
  5. Report phishing attempts or suspicious invoices immediately.
  6. Complete quarterly phishing simulation and finance-specific refresher training.
Checklist
Previous
Next
Scroll to top