People who work in large corporate settings where things like this are a risk, do you have any existing rules or standardized best practices for how to minimize the risk?

People who work in large corporate settings where things like this are a risk, do you have any existing rules or standardized best practices for how to minimize the risk?

https://twitter.com/RichardHanania/status/1754257428198416393

Should be a lot of checks/controls that you need to jump through in order to send this amount of cash.