Payment instruction dual-control assessment
Focused testing of maker-checker paths for outbound payments, FX bookings, and intercompany sweeps.
Typical duration 2–3 weeks · from HK$64,000 (informational)
Dual control often exists on paper and fails in practice when urgent payouts skip the second approver. We sample live and closed instruction files, walk the authorisation matrix, and check system settings against policy. Deliverables include a dual-control heat map, bypass inventory, and recommended hard stops for high-value or high-risk corridors.