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

As a former white collar corruption lawyer who helped companies investigate and thwart this activity a few things included a separation of duties, aggressive training and awareness about social engineering threats, process deceleration (adding checks/multi factor approvals to slow velocity of transactions)