Looking to safeguard your NGO against payment fraud in South Africa? Our comprehensive guide is tailored specifically for NGOs, offering actionable strategies to mitigate electronic funds transfer (EFT) fraud risks. From establishing robust authorisation protocols to enhancing IT controls, we cover it all. Dive into essential topics like staff vetting, phishing awareness, and the nuances of payment diversion. Equip your organisation with the knowledge and tools needed to fortify your financial defenses and protect against fraudulent activities.
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July 9, 2024
