Treasury access and segregation review
Review of who can initiate, approve, and settle treasury activity across banking portals and internal tools.
Typical duration 2–3 weeks · from HK$52,000 (informational)
We inventory privileged treasury roles, compare them to HR and vendor lists, and test whether leavers and movers lose access on time. Segregation conflicts—same person initiating and releasing—are called out with concrete role redesign options. Suited to operators preparing for a banking partner or licensing review.