Business Email Compromise Prevention Fundamentals: sample practice worksheet

Fictional practice only. Use invented details; do not enter personal, client or confidential data.
This preview is not a completed assessment, legal opinion, audit or certification.

Exercise: Practical Exercise: The Changed Supplier Account
A fictional supplier requests a bank change just before a payment run. Participants verify the request, challenge an urgent override and produce a payment decision record and incident escalation draft.

1. Describe the fictional organisation, process or system and its scope.

2. Identify three relevant risks or obligations. For each, record a control, owner and evidence you would request.

3. List assumptions, gaps and two questions to ask before relying on the result.

4. Propose one next action and explain how you would check that it worked.

Learning takeaway: A bank-change verification form and payment-approval exception checklist.

Participants receive an Orbix Certificate of Completion upon full attendance. This introductory programme does not confer a professional qualification, certify an organisation, or replace organisation-specific technical, legal or regulatory assessment.

Programme: https://orbixtech.my/training-business-email-compromise-prevention-malaysia