5 interactive modules · 18 min · knowledge checks + final assessment
Preview the course →Free interactive preview — no purchase requiredAbout this product
Tier 2 training for finance, accounting, AP, AR, treasury, and finance-adjacent operations. Five modules: why finance is the prime target (FBI ranks BEC as most-expensive cybercrime category); the four playbooks (CEO/CFO impersonation, vendor bank changes, invoice fraud, confidential M&A); the independent verification rule (and dual-authorization principle); invoice fraud and AP-specific patterns; what to do when you suspect fraud (the 24-hour recovery window, the playbook); and a printable finance-team checklist. Includes Hong Kong $25M deepfake case and recent BEC cases. 10-question final assessment.
What's included
- 5 modules (~18 min total) as HTML5
- 10-question final assessment with score interpretation
- Printable finance-team checklist
- 24-hour fraud recovery playbook
- Customizable for your verification protocols and reporting paths
- SCORM export — coming soon
Who it's for
- Finance and accounting teams
- AP, AR, treasury
- Finance-adjacent ops (BizOps, FP&A)
- Anyone with wire authorization authority
Available formats
Responsive, self-contained course — works on any device. Includes knowledge checks and a scored final assessment.
SCORM 1.2 & 2004 package for your LMS (Workday, Cornerstone, Docebo, Litmos, and more) — tracks completion and assessment scores.
Licensing
Single-organization license. Unlimited employees within one company. Edit copy and add your brand.
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