Section 1: Payment Fraud Awareness

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

• The situation: Present an email that purports to be one of the CEOs that has requested an urgent transfer.
• Question: Interview with employees: Question: Would you ratify this? What red flags do you see?”
• Lesson: Never be able to rely on an email, always make sure the second channel (phone/Slack) confirms the communication

Section 1: Payment Fraud Awareness
Previous
Next
Scroll to top