Course track
Finance & Payments
For finance, accounts payable, and payment teams: business email compromise, wire fraud, payment-portal fraud, and the callback rule for any change to bank details.
Who takes this: Finance, accounts payable, treasury, and payment-approval staff
PCIFTCISONISTCBN
| Module | Length | What staff learn | Maps to |
|---|---|---|---|
| Business Email Compromise & Invoice Fraud Priority | 7 min | Recognize a spoofed vendor-invoice or payroll-change email and apply the verification step before paying. | PCI, FTC, ISO, NIST |
| Wire Fraud & Payment Fraud Awareness Priority | 6 min | Apply dual control and verbal verification before any wire or urgent payment. | PCI, FTC, CBN, ISO |
| Protecting Financial Information Online (Finance Teams) | 4 min | Handle card and account data to PCI standard and recognize fake payment-portal links. | PCI, FTC |
| Nigeria: POS & Bank-Alert Fraud for Finance Teams | 4 min | Verify reversal or refund requests through the bank's official channel only. | CBN |
| US: FTC Safeguards Rule Essentials | 5 min | Explain the finance team's role in the written information security program. | FTC |
| Verifying Payment Changes: The Callback Rule | 3 min | Apply a documented callback procedure for any change to bank details. | PCI, FTC, CBN |
Compliance codes show which frameworks each module supports. Some clauses are marked "verify" in our source review, meaning we phrase the claim cautiously rather than cite an exact, unconfirmed section number. See the glossary for term definitions.