Payment Controls and Approvals

本课程是 Accounts Payable & Receivable Operations 专项课程的一部分

位教师：Hurix Digital

访问权限由 New York State Department of Labor 提供

2个模块

深入了解一个主题并学习基础知识。

初级等级

推荐体验

1 小时完成

灵活的计划

自行安排学习进度

2个模块

深入了解一个主题并学习基础知识。

初级等级

推荐体验

1 小时完成

灵活的计划

自行安排学习进度

您将学到什么

Dual authorization deters fraud by requiring multiple approvals for high-value transactions, making it difficult for 1 person to misuse funds.
Systematic verification with standardized checklists ensures consistent controls & creates reliable audit trails for compliance and accountability.
Separating financial approval tasks is fundamental risk management that protects Organizations and employees from potential fraud allegations.
Proper documentation and verification create sustainable control environments that scale with growth and evolving regulatory requirements.

您将获得的技能

要了解的详细信息

可分享的证书

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作业

4 任务¹

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授课语言：英语（English）

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Petrobras, TATA, Danone, Capgemini, P&G 和 L'Oreal 的徽标

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本课程是 Accounts Payable & Receivable Operations 专项课程专项课程的一部分

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该课程共有2个模块

Did you know that organizations lose an average of 5% of their revenue annually due to fraud, with payment fraud being one of the most common schemes? This Short Course was created to help accounting professionals accomplish systematic verification of financial controls and authorization processes.

By completing this course, you'll be able to confidently explain the business rationale behind dual authorization systems, systematically verify transaction approvals using standardized checklists, and create clear documentation that supports internal control compliance. These skills will transform your ability to safeguard organizational assets and ensure regulatory adherence in your daily accounting operations. By the end of this course, you will be able to: Understand the rationale for dual authorization controls on high-value transactions Apply a checklist to confirm proper approval on financial documents This course is unique because it combines foundational control theory with hands-on verification practice, using real-world scenarios that mirror actual accounting department workflows and compliance requirements. To be successful in this project, you should have a background in basic accounting principles and familiarity with financial document processing.

Learners will explore the fundamental principles and business rationale behind dual authorization systems, understanding how these controls prevent fraud and protect organizational assets. Before starting this module, you should: - Know what a basic business invoice looks like - Understand that companies have different employees with different jobs - Be comfortable with simple online forms and checklists Don't worry if you: - Have never used accounting software - Aren't familiar with financial terms like "audit trail" or "internal controls" - Have never worked in an accounting department

涵盖的内容

3个视频1篇阅读材料1个作业

Learners will master systematic verification processes using standardized checklists to ensure proper authorization and create reliable documentation for compliance and audit purposes. Before starting this module, you should: - Understand the basic idea of two-person approval from Module 1 - Be able to open and edit simple spreadsheets or documents - Know how to save files on your computer or in the cloud This module will build on: - The concept of separating job tasks - Why having checks and balances matters - Simple document review techniques