Section 2: Dual-Approval & Segregation of Duties describe dual-approval process.

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.
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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.
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Finance Department Cybersecurity Awareness Quiz – Levino Capital
00:15:00
Finance Department Cybersecurity Awareness Training Module

To reduce risk, Levino Capital enforces dual approval for any transaction over AUD 500,000.
Dual-Approval Process:

  • The Initiator prepares and uploads payment request.
  • Second approver (manager or executive) verifies legitimacy.
  • Both confirm identity before release.
Section 2: Dual-Approval & Segregation of Duties describe dual-approval process.
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