Solutions · Finance & accounting
Training built around the FTC Safeguards Rule and the way wires actually get stolen
Finance teams sit at the intersection of money movement and sensitive customer data. We focus on the BEC patterns, vendor impersonation, and payroll diversion attacks that drive the largest losses, with content shaped around GLBA / FTC Safeguards requirements.
Safeguards
supports the FTC Safeguards Rule SAT clause
BEC depth
CEO, vendor, payroll, IRS impersonation
Dual-control
out-of-band verification baked into modules
BEC is a process problem, not just an email problem
Wire fraud rarely succeeds because someone 'clicked.' It succeeds because pressure overrides process — an urgent CEO message, a familiar vendor's banking change, a payroll routing update on a Friday afternoon. Our content teaches the verification habit, not just the visual cues.
How we deliver
Process-driven training
Dual-control and callback verification protocols built into every BEC and wire-fraud module — finished modules leave an actionable checklist on the employee's desk.
Safeguards-friendly evidence
Per-employee training records aligned with FTC Safeguards Rule documentation expectations for cyber insurance and audit.
Targeted simulations
BEC scenarios run only against finance/admin staff so the rest of the org doesn't burn out on irrelevant tests.
What you can expect
- Quarterly BEC and vendor-impersonation simulations targeted to finance
- Out-of-band verification protocol modules with downloadable pocket cards
- Audit-ready completion records exportable for cyber insurance
- Onboarding sequence that gives new finance hires BEC training in week one
Talk to us
Tell us about your team size and current controls — we'll respond with a fit assessment and a sample BEC module within one business day.
See the SAT program